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 1971-05-31 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
3210285 522610724 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bertrand Gérard
DoB: 1971-03-31
PoB: 62048 Auchel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue des Peupliers 60320 Néry FRANCE
3210286 522610724 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bertrand Gérard
DoB: 1971-03-31
PoB: 62048 Auchel
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
55 Rue des Peupliers 60320 Néry FRANCE
5166673 520575499 @Company
@Persons
@UBO
@INPI
LEFEBVRE David
DoB: 1971-01-18
PoB: 59139 CAUDRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Voltaire 59157 Fontaine-au-pire FRANCE
5185150 810420778 @Company
@Persons
@UBO
@INPI
LEFEBVRE Paul-Nicolas
DoB: 1971-06-08
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse Pierre Devoldre 59234 Fressain FRANCE
5189177 791191158 @Company
@Persons
@UBO
@INPI
LEFEBVRE David, René
DoB: 1971-01-18
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Voltaire 59157 Fontaine-au-pire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5189178 791191158 @Company
@Persons
@UBO
@INPI
LEFEBVRE David, René
DoB: 1971-01-18
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 rue Voltaire 59157 Fontaine-au-pire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5300690 314271982 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierrick
DoB: 1971-04-16
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 boulevard Maritime 14880 Colleville-Montgomery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7701289 791686090 @Company
@Persons
@UBO
@INPI
DUCLOS LEFEBVRE Nathalie, Bernadette, Michèle
DoB: 1971-02-11
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Grande rue 76510 Notre dame d'Aliermont FRANCE
8219379 821633120 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe
DoB: 1971-10-20
PoB: 93010 Bondy (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue du Laurier de Vermeil 31130 Balma France
8270549 795307677 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Noël Hervé André
DoB: 1971-01-24
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue des Capucines 81600 Gaillac France
9089013 529995755 @Company
@Persons
@UBO
@INPI
WAYMEL LEFEBVRE Laurence
DoB: 1971-07-31
PoB: 59286 Haubourdin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue d'Houdringue 59249 Aubers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9128528 388492704 @Company
@Persons
@UBO
@INPI
WAYMEL LEFEBVRE Laurence
DoB: 1971-07-31
PoB: 59286 Haubourdin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue d'Houdringue 59249 Aubers France
9556130 443950571 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno Moïse André
DoB: 1971-09-03
PoB: PARIS (14ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Château Hameau de Goulancourt 60650 Senantes France
9556334 488685959 @Company
@Persons
@UBO
@INPI
LEFEBVRE David Thierry
DoB: 1971-05-31
PoB: 27375 LOUVIERS (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue d'Amiens 60210 Grandvilliers France
9570355 533649273 @Company
@Persons
@UBO
@INPI
LEFEBVRE David Thierry
DoB: 1971-05-31
PoB: 27375 LOUVIERS (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue d'Amiens 60210 Grandvilliers France
9570356 533649273 @Company
@Persons
@UBO
@INPI
LEFEBVRE David Thierry
DoB: 1971-05-31
PoB: 27375 LOUVIERS (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue d'Amiens 60210 Grandvilliers France
9584136 501270110 @Company
@Persons
@UBO
@INPI
LEFEBVRE David Thierry
DoB: 1971-05-31
PoB: 27375 LOUVIERS (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue d'Amiens 60210 Grandvilliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9584137 501270110 @Company
@Persons
@UBO
@INPI
LEFEBVRE David Thierry
DoB: 1971-05-31
PoB: 27375 LOUVIERS (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue d'Amiens 60210 Grandvilliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10471339 504674771 @Company
@Persons
@UBO
@INPI
LEFEBVRE Arnaud
DoB: 1971-07-31
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Major 62380 Acquin-Westbécourt 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
11378495 792983710 @Company
@Persons
@UBO
@INPI
LEFEBVRE David Thierry
DoB: 1971-05-31
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue d'Amiens 60210 Grandvilliers FRANCE yes
@Cadastre
@Geotag
12415820 822115028 @Company
@Persons
@UBO
@INPI
SIX LEFEBVRE Coralie Véronique Marie-Noële
DoB: 1971-10-31
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean Sébastien Bach 35530 Noyal-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15406916 440218626 @Company
@Persons
@UBO
@INPI
FICATIER Bertrand
DoB: 1971-01-31
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée Valere Lefebvre 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
16014307 839066198 @Company
@Persons
@UBO
@INPI
LEFEBVRE David Thierry
DoB: 1971-05-31
PoB: 27375 Louviers (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 bis Rue Du Bosc Lambert 27350 Hauville 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.