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 1971-05-15 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
534670 830827606 @Company
@Persons
@UBO
@INPI
Genet Thouard Caroline
DoB: 1971-08-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 boulevard Lefebvre 75015 Paris France
1096644 538437740 @Company
@Persons
@UBO
@INPI
LEFEBVRE Fabienne
DoB: 1971-10-31
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Lisfranc PARIS 20 75020 Paris FRANCE yes
@Cadastre
@Geotag
1743534 572187920 @Company
@Persons
@UBO
@INPI
POULAIN THIERRY
DoB: 1971-07-24
PoB: 49328 SAUMUR (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 boulevard Lefebvre 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1743535 572187920 @Company
@Persons
@UBO
@INPI
POULAIN THIERRY
DoB: 1971-07-24
PoB: 49328 SAUMUR (49) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
15 boulevard Lefebvre 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2393390 429969868 @Company
@Persons
@UBO
@INPI
LEFEBVRE ROMAIN
DoB: 1971-11-26
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Turenne 75004 Paris France
2427713 433640448 @Company
@Persons
@UBO
@INPI
POULAIN THIERRY
DoB: 1971-07-24
PoB: 49328 SAUMUR (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Lefebvre 75015 Paris France yes
@Cadastre
@Geotag
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
3198312 488851098 @Company
@Persons
@UBO
@INPI
LEFEBVRE Xavier Olivier Jacques Léon
DoB: 1971-04-07
PoB: 95313 L'ISLE ADAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place du Carouge 60820 Boran-sur-Oise FRANCE
3198313 488851098 @Company
@Persons
@UBO
@INPI
LEFEBVRE Xavier Olivier Jacques Léon
DoB: 1971-04-07
PoB: 95313 L'ISLE ADAM
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 Place du Carouge 60820 Boran-sur-Oise FRANCE
4147350 800504912 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane Jean-Charles
DoB: 1971-05-15
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Fretay 91140 Villejust FRANCE
4526711 803372143 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anne, Christine
DoB: 1971-06-02
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue de Trorozec 22300 Lannion FRANCE
7950666 341299493 @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
7950667 341299493 @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
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
9074436 439846106 @Company
@Persons
@UBO
@INPI
LEFEBVRE Virginie
DoB: 1971-01-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 rue Jules Guesde 59175 Templemars France
9087420 799672969 @Company
@Persons
@UBO
@INPI
LEFEBVRE Arnaud
DoB: 1971-12-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de l'Agrippin 59118 Wambrechies France
9087421 799672969 @Company
@Persons
@UBO
@INPI
LEFEBVRE Arnaud
DoB: 1971-12-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue de l'Agrippin 59118 Wambrechies France
9112667 429928724 @Company
@Persons
@UBO
@INPI
LEFEBVRE Arnaud
DoB: 1971-12-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Mésanges 59118 Wambrechies France yes
@Cadastre
@Geotag
9112668 429928724 @Company
@Persons
@UBO
@INPI
LEFEBVRE Arnaud
DoB: 1971-12-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Mésanges 59118 Wambrechies France yes
@Cadastre
@Geotag
9127488 821691391 @Company
@Persons
@UBO
@INPI
LEFEBVRE Arnaud
DoB: 1971-12-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 rue Armel Marsy 59262 Sainghin-en-Mélantois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9127489 821691391 @Company
@Persons
@UBO
@INPI
LEFEBVRE Arnaud
DoB: 1971-12-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
203 rue Armel Marsy 59262 Sainghin-en-Mélantois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9203663 380067843 @Company
@Persons
@UBO
@INPI
LEFEBVRE Arnaud
DoB: 1971-12-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de l'Agrippin 59118 Wambrechies France
9228377 753866524 @Company
@Persons
@UBO
@INPI
LEFEBVRE Arnaud
DoB: 1971-07-13
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 B avenue du Vert Chasseur 1180 Bruxelles 0 BELGIQUE
10423130 616020285 @Company
@Persons
@UBO
@INPI
C2MC- BOULOGNE ECORAGE
DoB: 317411353
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue des margats Quai Bassin Loubet- Cellules 12&13 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10834105 531023588 @Company
@Persons
@UBO
@INPI
LEFEBVRE MARTEL Laetitia Léa Andrée
DoB: 1971-09-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Louis Cardon 80440 Cottenchy France yes
@Cadastre
@Geotag
10834106 531023588 @Company
@Persons
@UBO
@INPI
LEFEBVRE MARTEL Laetitia Léa Andrée
DoB: 1971-09-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Louis Cardon 80440 Cottenchy France yes
@Cadastre
@Geotag
10839395 497893917 @Company
@Persons
@UBO
@INPI
VERLEY LEFEBVRE Sandrine Gisèle
DoB: 1971-03-15
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Le Clos Faidherbe 59320 Emmerin France
10982780 439313537 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe
DoB: 1971-03-15
PoB: DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DENIS CORDONNIER 59950 AUBY FRANCE
11046864 510271992 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe
DoB: 1971-03-15
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Denis Cordonnier 59950 Auby FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11046865 510271992 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe
DoB: 1971-03-15
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Denis Cordonnier 59950 Auby FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11290403 411780836 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel
DoB: 1971-03-15
PoB: 50502 SAINT-LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BRECHE DES CHARS SAINTE MARIE DU MONT 0 50790 STE MARIE DU MONT FRANCE
11290404 411780836 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel
DoB: 1971-03-15
PoB: 50502 SAINT-LO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BRECHE DES CHARS SAINTE MARIE DU MONT 0 50790 STE MARIE DU MONT FRANCE
12407961 441880986 @Company
@Persons
@UBO
@INPI
CAYALE Pierre
DoB: 1971-05-28
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue JULES LEFEBVRE 92400 Courbevoie FRANCE
12848243 799849443 @Company
@Persons
@UBO
@INPI
TAMANDARE UCHÔA TAMANDARE UCHÔA-LEFEBVRE Luciana
DoB: 1971-05-30
PoB: Sao polo BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue de l'Etoile 13240 Septemes-les-Vallons FRANCE
12848244 799849443 @Company
@Persons
@UBO
@INPI
TAMANDARE UCHÔA TAMANDARE UCHÔA-LEFEBVRE Luciana
DoB: 1971-05-30
PoB: Sao polo BRESIL
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
15 rue de l'Etoile 13240 Septemes-les-Vallons FRANCE
16205034 342109451 @Company
@Persons
@UBO
@INPI
LEFEBVRE Géraldine, Martine, Lucie, Edith
DoB: 1971-02-14
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
509 Rue du Clinquet 59200 Tourcoing FRANCE yes
@Cadastre
@Geotag

 

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.