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 1971-05-28 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
443125 509395687 @Company
@Persons
@UBO
@INPI
DEBRABANT Frédérique, Brigitte
DoB: 1971-08-06
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Villa Raymond Lefebvre 93100 Montreuil FRANCE
586457 831473244 @Company
@Persons
@UBO
@INPI
DONZE LEFEBVRE Anne-Carole
DoB: 1971-11-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
490 ter rue Albert Bailly 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
586458 831473244 @Company
@Persons
@UBO
@INPI
DONZE LEFEBVRE Anne-Carole
DoB: 1971-11-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
490 ter rue Albert Bailly 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
1053602 443651773 @Company
@Persons
@UBO
@INPI
DUBOIS LEFEBVRE Frédérique
DoB: 1971-08-31
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de la Pyramide 28170 Saint-Maixme-Hauterive France
1257800 815082367 @Company
@Persons
@UBO
@INPI
MOULAI ALI Rachid
DoB: 1971-11-28
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
115 Boulevard LEFEBVRE 75015 Paris FRANCE
1713678 503878670 @Company
@Persons
@UBO
@INPI
SAHEB Yamina
DoB: 1971-03-28
PoB: CASBAH ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Lefebvre 75015 Paris France
1974535 754013183 @Company
@Persons
@UBO
@INPI
Lefebvre Erwan
DoB: 1971-01-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse d'Héraclée 83420 La Croix Valmer France
2150117 750304065 @Company
@Persons
@UBO
@INPI
Lefebvre Olivier
DoB: 1971-06-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 avenue Georges Mandel 75116 Paris France
2457346 493524649 @Company
@Persons
@UBO
@INPI
DONZE LEFEBVRE Anne-Carole
DoB: 1971-11-28
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue André Frauchille 59700 Marcq en Baroeul France
2753627 478686777 @Company
@Persons
@UBO
@INPI
LEFEBVRE Fabien
DoB: 1971-10-28
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 SQUARE DE LA BRASUCADE 34500 BEZIERS 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
4427207 828616185 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sabine Betty
DoB: 1971-09-22
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Jean Monnet 59210 Coudekerque-Branche France
5326327 828220020 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane
DoB: 1971-03-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de l'Eglise Conteville 14540 VALAMBRAY FRANCE yes
@Cadastre
@Geotag
5326328 828220020 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane
DoB: 1971-03-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de l'Eglise Conteville 14540 VALAMBRAY FRANCE yes
@Cadastre
@Geotag
5343416 703830059 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel
DoB: 1971-03-05
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 Ter rue de Secqueville Bretteville-l'Orgueilleuse 14740 THUE ET MUE FRANCE
9057242 453301525 @Company
@Persons
@UBO
@INPI
DONZE LEFEBVRE Anne
DoB: 1971-11-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
492 rue Albert Bailly 59700 Marcq en Baroeul France
9101864 511036709 @Company
@Persons
@UBO
@INPI
DONZE LEFEBVRE Anne
DoB: 1971-11-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
492 rue Albert Bailly 59700 Marcq en Baroeul France
9105848 422745794 @Company
@Persons
@UBO
@INPI
LEFEBVRE DELEFOLLIE Marie-Laure
DoB: 1971-05-28
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue d'Ennetières 59160 Capinghem France yes
@Cadastre
@Geotag
9105849 422745794 @Company
@Persons
@UBO
@INPI
LEFEBVRE DELEFOLLIE Marie-Laure
DoB: 1971-05-28
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue d'Ennetières 59160 Capinghem France yes
@Cadastre
@Geotag
9148863 792122103 @Company
@Persons
@UBO
@INPI
BREGUE LEFEBVRE Lagole Solange
DoB: 1971-05-28
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Charmes 59118 Wambrechies France
9153557 750738072 @Company
@Persons
@UBO
@INPI
DONZE LEFEBVRE Anne Carole
DoB: 1971-11-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
492 rue Albert Bailly 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9153558 750738072 @Company
@Persons
@UBO
@INPI
DONZE LEFEBVRE Anne Carole
DoB: 1971-11-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
492 rue Albert Bailly 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
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
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
9922370 490525003 @Company
@Persons
@UBO
@INPI
SOULARD LEFEBVRE Stéphanie
DoB: 1971-10-28
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 QUAI DE L'AUTHION 49130 LES PONTS DE CE FRANCE
10799573 499656411 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Roger
DoB: 1971-01-06
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jules Ferry 80430 Neuville-Coppegueule France
10831109 399150598 @Company
@Persons
@UBO
@INPI
LEFEBVRE Françoise Aline Laurence
DoB: 1971-05-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
191 Rue Neuve 80600 Neuvillette 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
13176641 814310264 @Company
@Persons
@UBO
@INPI
WINTRICH Christophe Albert Gérard
DoB: 1971-10-28
PoB: 57631 Sarreguemines (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard Lefebvre 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13176642 814310264 @Company
@Persons
@UBO
@INPI
WINTRICH Christophe Albert Gérard
DoB: 1971-10-28
PoB: 57631 Sarreguemines (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 boulevard Lefebvre 75015 Paris France yes
@Cadastre
@Geotag
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.