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 1972-05-26 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
494212 821967957 @Company
@Persons
@UBO
@INPI
HUAN LEFEBVRE Katy
DoB: 1972-04-08
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Rochette 27000 Évreux FRANCE
494329 830060745 @Company
@Persons
@UBO
@INPI
HUAN LEFEBVRE Katy Nadège Peggy
DoB: 1972-04-08
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la rochette 27000 Évreux FRANCE
2071437 538513334 @Company
@Persons
@UBO
@INPI
Lefebvre Benoît
DoB: 1972-07-28
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Scheffer 75016 Paris France
2586328 828635441 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sandra Méliane
DoB: 1972-09-26
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Tourterelles 26200 Montélimar France
3087110 503117293 @Company
@Persons
@UBO
@INPI
LEFEBVRE MAMER Véronique
DoB: 1972-05-26
PoB: 78586 Sartrouville (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5516 La Rouviere Sud Les Puech 30140 Mialet France
3211061 492653993 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean René
DoB: 1972-04-15
PoB: 60175 Creil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Charles Lemaire 60440 Nanteuil-le-Haudouin FRANCE yes
@Cadastre
@Geotag
3213253 820595007 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anthony Charles Marcel
DoB: 1972-08-26
PoB: 76351 Le Havre CEDEX (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Bernard Lavoisier Le Plessis 60890 Autheuil-en-Valois FRANCE
4536622 433248846 @Company
@Persons
@UBO
@INPI
LEFEBVRE David Etienne Joseph
DoB: 1972-08-19
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU PLESSIX COUVE 22240 LA BOUILLIE FRANCE
5177437 431404623 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hubert
DoB: 1972-06-26
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Sailly 59230 Saint-Amand-les-Eaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5491608 813369220 @Company
@Persons
@UBO
@INPI
LEFEBVRE Tony Jean Bruno
DoB: 1972-04-26
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 bis rue des Branches 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
5491609 813369220 @Company
@Persons
@UBO
@INPI
LEFEBVRE Tony Jean Bruno
DoB: 1972-04-26
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 bis rue des Branches 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
5538690 823119912 @Company
@Persons
@UBO
@INPI
LEFEBVRE Tony
DoB: 1972-04-26
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41B rue des Branches 85100 Les Sables d'Olonne France
5822159 800815458 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno Simon André
DoB: 1972-04-01
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse MOZART 38360 Sassenage France
6262250 481145704 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Christophe Francis
DoB: 1972-01-16
PoB: 92032 Fontenay-aux-Roses
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Jardins 91480 Varennes-Jarcy FRANCE
8900922 804720472 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1972-11-04
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de Paris Maure-de-Bretagne 35330 Val-d'Anast FRANCE
8900923 804720472 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1972-11-04
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue de Paris Maure-de-Bretagne 35330 Val-d'Anast FRANCE
9041249 422148361 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier
DoB: 1972-07-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 rue Echevins 59390 Lys-lez-Lannoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9042078 792718991 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier
DoB: 1972-07-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 boulevard Carnot 59000 Lille France yes
@Cadastre
@Geotag
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
9181312 347727646 @Company
@Persons
@UBO
@INPI
LEFEBVRE Tristan
DoB: 1972-11-26
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 boulevard Faidherbe 59280 Armentières 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
9430956 824564827 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Gérard
DoB: 1972-03-05
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue Paul Langevin 38490 Saint-André-le-Gaz France
9753387 437784580 @Company
@Persons
@UBO
@INPI
LEFEBVRE Tristan Louis Désiré
DoB: 1972-11-26
PoB: 59431 Nieppe (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Henri Bantegnies 59233 Maing France
10409991 535127062 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sandrine Gabrielle
DoB: 1972-02-29
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Des Couloumates 66700 Argelès-sur-Mer France
10804117 518412317 @Company
@Persons
@UBO
@INPI
CAPRANI Marianne
DoB: 1972-04-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Jules Lefebvre 80000 Amiens France
11054263 435087051 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thibaut
DoB: 1972-02-07
PoB: 62744 SAINTE CATHERINE LES ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 CHE. VERT RDCE LES 3 CHATEAUX APPT 26 59130 LAMBERSART FRANCE
12500884 538003021 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anthony, Charles, Marcel
DoB: 1972-08-26
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Bernard Lavoisier 60890 Autheuil-en-Valois FRANCE
12517248 484440219 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anthony Charles Marcel
DoB: 1972-08-26
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Bernard Lavoisier 60890 Autheuil-en-Valois FRANCE
12517249 484440219 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anthony Charles Marcel
DoB: 1972-08-26
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Bernard Lavoisier 60890 Autheuil-en-Valois 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.