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 1972-04-20 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2378191 510802838 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yohan
DoB: 1972-09-06
PoB: MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16-18 rue du Plateau 75019 Paris France
3228198 382696862 @Company
@Persons
@UBO
@INPI
LEFEBVRE Vincent
DoB: 1972-04-20
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 Passage du petit cerf 75017 Paris 17 FRANCE
4073432 805220845 @Company
@Persons
@UBO
@INPI
OKCU Huseyin
DoB: 1972-04-04
PoB: SORGUN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Lefebvre 91350 Grigny FRANCE
4292418 531799013 @Company
@Persons
@UBO
@INPI
LEFEBVRE BATTEUX Sandrine Nicole Béatrice
DoB: 1972-04-20
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Maladrerie 2120 Macquigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4292419 531799013 @Company
@Persons
@UBO
@INPI
LEFEBVRE BATTEUX Sandrine Nicole Béatrice
DoB: 1972-04-20
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Maladrerie 2120 Macquigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4512686 479283384 @Company
@Persons
@UBO
@INPI
LEFEBVRE Elise
DoB: 1972-03-20
PoB: RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE TROZOUL 22560 TREBEURDEN FRANCE
4623546 510525124 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEROUX-LEFEBVRE Vincent
DoB: 1972-04-20
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Neptune 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4623547 510525124 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEROUX-LEFEBVRE Vincent
DoB: 1972-04-20
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Neptune 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5164441 422692962 @Company
@Persons
@UBO
@INPI
HURTEVENT Emmanuel
DoB: 1972-04-16
PoB: 59 ST SAULVE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B RUE GEORGES LEFEBVRE 59151 ARLEUX FRANCE
5487896 793015587 @Company
@Persons
@UBO
@INPI
FIODIERE FIODIERE-LEFEBVRE Céline
DoB: 1972-10-20
PoB: 76384 Lillebonne (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue de l'An VI 85450 Chaillé-les-Marais France
5523917 793023805 @Company
@Persons
@UBO
@INPI
FIODIERE FIODIERE-LEFEBVRE Céline Marie Augustine
DoB: 1972-12-20
PoB: 76384 Lillebonne (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22B rue de la Tuilerie 78650 Saulx-Marchais France yes
@Cadastre
@Geotag
8360636 534785993 @Company
@Persons
@UBO
@INPI
LEFEBVRE DECOOL Alexandra Geneviève Nelly
DoB: 1972-08-12
PoB: 76255 Eu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue d'Albon 42300 Roanne FRANCE
9105731 790018014 @Company
@Persons
@UBO
@INPI
LEFEBVRE Franck
DoB: 1972-02-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Europe 59000 Lille France
9116804 479092876 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier
DoB: 1972-07-03
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 bis rue Echevin 59390 Lys-lez-Lannoy France
9172337 793846304 @Company
@Persons
@UBO
@INPI
VUILLEMIN Olivier
DoB: 1972-06-20
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Henri Lefebvre 59150 Wattrelos France
9172338 793846304 @Company
@Persons
@UBO
@INPI
VUILLEMIN Olivier
DoB: 1972-06-20
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Henri Lefebvre 59150 Wattrelos France
9217614 518603493 @Company
@Persons
@UBO
@INPI
MASCREZ Katia
DoB: 1972-06-20
PoB: 59449 Orchies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue Lefebvre d'Orval Entrée B Appt 37 59500 Douai France
9217615 518603493 @Company
@Persons
@UBO
@INPI
MASCREZ Katia
DoB: 1972-06-20
PoB: 59449 Orchies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 rue Lefebvre d'Orval Entrée B Appt 37 59500 Douai France
9922371 490525003 @Company
@Persons
@UBO
@INPI
LEFEBVRE Wilfried
DoB: 1972-01-14
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 quai de l'Authion 49130 Les Ponts de Cé FRANCE
11023964 814816419 @Company
@Persons
@UBO
@INPI
LEFEBVRE FLAJOLLET Cybele
DoB: 1972-08-23
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
99 rue de Verdun 62190 Lillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11284200 453669087 @Company
@Persons
@UBO
@INPI
LE GOFF Aude Genevieve Isabelle
DoB: 1972-07-20
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE JEAN LEFEBVRE 95530 LA FRETTE SUR SEINE FRANCE
11537011 752544999 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cyril
DoB: 1972-11-20
PoB: Tubingen ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2ter rue de Laignes 21500 Montbard FRANCE
12496040 552141541 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cédric
DoB: 1972-02-03
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Brazza 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12603803 813788031 @Company
@Persons
@UBO
@INPI
LEFEBVRE Wilfrid, Paul
DoB: 1972-10-29
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Bis rue de l'Horloge 27200 Vernon 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.