French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LEFEBVRE 1971-04-23 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
293575 522048693 @Company
@Persons
@UBO
@INPI
HAJAR Alexandre
DoB: 1971-09-19
PoB: Baydaa LIBYE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Maurice Lefebvre 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
362684 819029877 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane Jean-Luc
DoB: 1971-11-16
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 bis Rue du Mai 94440 Villecresnes FRANCE
2944114 487424921 @Company
@Persons
@UBO
@INPI
NOGUES Marie-France
DoB: 1971-01-23
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Bis boulevard Lefebvre 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
2944115 487424921 @Company
@Persons
@UBO
@INPI
NOGUES Marie-France
DoB: 1971-01-23
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Bis boulevard Lefebvre 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
4446746 488362831 @Company
@Persons
@UBO
@INPI
LEFEBVRE Nathalie
DoB: 1971-02-23
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue JEAN MONNET 59270 Outtersteene France
5041286 322097478 @Company
@Persons
@UBO
@INPI
LEFEBVRE VARNET Laurence Nicole Marie-Pierre
DoB: 1971-05-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
497 Chemin de l'Oie 38200 Villette-de-Vienne France yes
@Cadastre
@Geotag
5329550 518807805 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierrick Jean-Claude Alain
DoB: 1971-04-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Emsworth 14750 Saint-Aubin-sur-Mer FRANCE
6030351 350651873 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic
DoB: 1971-01-01
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis rue Roine 44400 Reze France
6030352 350651873 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic
DoB: 1971-01-01
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 bis rue Roine 44400 Reze France
6034298 413194382 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic
DoB: 1971-01-01
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis rue Roine 44400 Reze France
6034299 413194382 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic
DoB: 1971-01-01
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 bis rue Roine 44400 Reze France
6068543 315502674 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic André René
DoB: 1971-01-01
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis rue Roine 44400 Reze France
6092856 352896625 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic André René
DoB: 1971-01-01
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis rue Roine 44400 Reze France
7352775 328648399 @Company
@Persons
@UBO
@INPI
GRISELLE MORET-BAILLY Sandra
DoB: 1971-06-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Maréchal Lefebvre 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7954475 307376723 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sylvain
DoB: 1971-05-17
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Avenue Mozart 75016 Paris FRANCE
7954476 307376723 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sylvain
DoB: 1971-05-17
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Avenue Mozart 75016 Paris FRANCE
9165433 429427800 @Company
@Persons
@UBO
@INPI
VASSEUR Sébastien
DoB: 1971-02-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Hippolyte Lefebvre 59000 Lille France yes
@Cadastre
@Geotag
9557080 819032350 @Company
@Persons
@UBO
@INPI
MARTINOT LEFEBVRE Pascale Jeanne
DoB: 1971-03-23
PoB: 46102 Figeac (46) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Voltaire 60930 Bailleul Sur Therain France
9764481 452804594 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jacques Philippe
DoB: 1971-12-05
PoB: Poix-du-Nord FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
430 rue de l'Église 59530 Hecq France
9764482 452804594 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jacques Philippe
DoB: 1971-12-05
PoB: Poix-du-Nord FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
430 rue de l'Église 59530 Hecq France
9797966 828533711 @Company
@Persons
@UBO
@INPI
DURIEZ LEFEBVRE Cathy Paula
DoB: 1971-07-23
PoB: 62215 Carvin (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60D rue Emile Zola 59252 Marquette en Ostrevant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10091533 520283110 @Company
@Persons
@UBO
@INPI
DE SOUSA CUNHA Fernando
DoB: 1971-10-23
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 Cité Lefebvre 46 rue Claude Weppes 59150 Wattrelos FRANCE
10134264 524449915 @Company
@Persons
@UBO
@INPI
LEONHARD LEFEBVRE Nathalie
DoB: 1971-03-07
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Emile Bernheim 54113 Blenod-les-Toul FRANCE
10134265 524449915 @Company
@Persons
@UBO
@INPI
LEONHARD LEFEBVRE Nathalie
DoB: 1971-03-07
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Emile Bernheim 54113 Blenod-les-Toul FRANCE
11017491 513849711 @Company
@Persons
@UBO
@INPI
LEFEBVRE Léon
DoB: 1971-10-26
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Jean Moulin 62000 Dainville FRANCE
11250333 408065118 @Company
@Persons
@UBO
@INPI
LEFEBVRE Paul Christian
DoB: 1971-06-22
PoB: 51380 Montmirail (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Vézier 77320 Montenils France yes
@Cadastre
@Geotag
11400845 511455826 @Company
@Persons
@UBO
@INPI
LEFEBVRE SACQUET Virginie
DoB: 1971-04-23
PoB: 76312 Gournay-en-Bray
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Avenue Jean Cocteau Malesherbes 45330 Le Malesherbois FRANCE
13196273 821621976 @Company
@Persons
@UBO
@INPI
Lagier Lefebvre Emmanuelle
DoB: 1971-10-07
PoB: MONTEREAU FAULT YONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Croix Blanche 77410 Fresnes Sur Marne France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.