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 1971-06-11 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308036 484827720 @Company
@Persons
@UBO
@INPI
VAUTRIN LEFEBVRE Gwenaëlle
DoB: 1971-11-25
PoB: NOUMEA (NLLE CALEDONIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allées des Avenues 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
362275 803990589 @Company
@Persons
@UBO
@INPI
MORENO MURCIA TABARES MONTES Inès Yolanda
DoB: 1971-11-04
PoB: CALI VALLE COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A Rue Edmond Lefebvre 91200 Athis-Mons FRANCE
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
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
585353 825022643 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hubert
DoB: 1971-04-17
PoB: 62767 Saint-Pol-sur-Ternoise (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue Sainte Catherine 62770 Willeman 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
695295 520188210 @Company
@Persons
@UBO
@INPI
TALAZAC Fabrice
DoB: 1971-04-27
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Boulevard Lefebvre 75015 Paris FRANCE
698728 801763244 @Company
@Persons
@UBO
@INPI
TALAZAC Fabrice
DoB: 1971-04-27
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Boulevard Lefebvre 75015 Paris FRANCE
702610 830103479 @Company
@Persons
@UBO
@INPI
TALAZAC Fabrice
DoB: 1971-04-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Boulevard LEFEBVRE 75015 Paris FRANCE
1029684 378948996 @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
1029688 378948996 @Company
@Persons
@UBO
@INPI
BERNARD LEFEBVRE Florence Georgette
DoB: 1971-07-26
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Celle Sous Montmirail 2540 Dhuys-et-Morin-en-Brie 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
2203800 499685865 @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
2454670 797797768 @Company
@Persons
@UBO
@INPI
Lefebvre Olivier
DoB: 1971-06-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 avenue Montaigne 75008 Paris France
2835829 491607412 @Company
@Persons
@UBO
@INPI
LEFEBVRE VEDEL Anne
DoB: 1971-06-02
PoB: VICHY France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Caruel de St Martin 78150 Le Chesnay France yes
@Cadastre
@Geotag
4143809 393629258 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEVEQUE Sabine Sylvie Carmen
DoB: 1971-06-02
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Route De Dreux 28500 Luray FRANCE
4702083 410914626 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stephane
DoB: 1971-11-16
PoB: 75119 Paris 19(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4bis Rue Mai 94440 Villecresnes FRANCE
7523447 595480021 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier
DoB: 1971-06-24
PoB: 59350 Lille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 avenue Montaigne 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
7558998 812095644 @Company
@Persons
@UBO
@INPI
LEFEBVRE Erwan
DoB: 1971-01-11
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 impasse Héraclée 83420 La croix Valmer FRANCE
7562929 420219784 @Company
@Persons
@UBO
@INPI
LEFEBVRE Erwan
DoB: 1971-01-11
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 impasse d'Héraclée 83420 La croix Valmer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10434248 424017556 @Company
@Persons
@UBO
@INPI
LEFEBVRE Antoine, Roland, Paul
DoB: 1971-02-05
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1267 rue d'Hennuin 62370 Audruicq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10434249 424017556 @Company
@Persons
@UBO
@INPI
LEFEBVRE Antoine, Roland, Paul
DoB: 1971-02-05
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1267 rue d'Hennuin 62370 Audruicq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12511322 820587129 @Company
@Persons
@UBO
@INPI
BELHACHE LEFEBVRE Marie-Pierre, Suzanne
DoB: 1971-11-07
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1155 route du Phare 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
12521615 533364360 @Company
@Persons
@UBO
@INPI
LEFEBVRE HACHE Béatrice
DoB: 1971-11-21
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
272 rue Félix Faure 76620 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12573829 504436619 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anne-Sophie Albertine Suzanne
DoB: 1971-06-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 D chemin du Bosc 76690 Le bocasse FRANCE yes
@Cadastre
@Geotag
12573830 504436619 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anne-Sophie Albertine Suzanne
DoB: 1971-06-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 D chemin du Bosc 76690 Le bocasse FRANCE yes
@Cadastre
@Geotag
13952234 812027258 @Company
@Persons
@UBO
@INPI
LEFEBVRE Honoré Thierry
DoB: 1971-01-01
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sainte-Madeleine 97118 Saint-François France
14049190 347631251 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier Alain Marie
DoB: 1971-06-24
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
14060813 450339767 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier, Alain, Marie
DoB: 1971-06-24
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Avenue Montaigne 75008 Paris France
14074100 818003626 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier Alain Marie
DoB: 1971-06-24
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Avenue Montaigne 75008 Paris France
15420331 527640064 @Company
@Persons
@UBO
@INPI
LEFEBVRE MARTEL Laëtitia Léa Andrée
DoB: 1971-09-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
17 Rue Louis Cardon 80440 Cottenchy France
16105074 440862639 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sonia Sylviane
DoB: 1971-01-30
PoB: 50129 Cherbourg-en-Cotentin (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Avenue Maurice Chevalier Appt 108, Cannes la Bocca 6150 Cannes 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.