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 1973-04-23 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2224992 527735716 @Company
@Persons
@UBO
@INPI
SARL MOTUONE
DoB: 524965837
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 rue La Boétie 75008 Paris France
2314288 515354157 @Company
@Persons
@UBO
@INPI
Lefebvre Frédéric
DoB: 1973-05-04
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Clos Anet 92310 Sèvres France
2369926 524965837 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric Jean Jacques
DoB: 1973-05-04
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Clos Anet 92310 Sèvres France
3511095 442383717 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sandrine
DoB: 1973-04-23
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue de Vincennes 93100 Montreuil FRANCE
4315350 793908690 @Company
@Persons
@UBO
@INPI
ANSART LEFEBVRE Isabelle Marguerite-Marie
DoB: 1973-05-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Quentin de la Tour 2100 Saint Quentin France yes
@Cadastre
@Geotag
4315351 793908690 @Company
@Persons
@UBO
@INPI
ANSART LEFEBVRE Isabelle Marguerite-Marie
DoB: 1973-05-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Quentin de la Tour 2100 Saint Quentin France yes
@Cadastre
@Geotag
4541563 538644410 @Company
@Persons
@UBO
@INPI
BOTHUAN LEFEBVRE Véronique
DoB: 1973-11-18
PoB: 95585 Sarcelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Haut Village 22130 Landébia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4623548 510525124 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jérôme Thomas
DoB: 1973-03-09
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 clos Marcadet 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4623549 510525124 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jérôme Thomas
DoB: 1973-03-09
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 clos Marcadet 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5623475 498639699 @Company
@Persons
@UBO
@INPI
TOUATI Anthony
DoB: 1973-05-23
PoB: 69256 VAULX EN VELIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 BOULEVARD LEFEBVRE 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5835731 344704382 @Company
@Persons
@UBO
@INPI
LEFEBVRE Karine
DoB: 1973-07-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Georges Maeder 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
6020081 529624843 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent Jean-Louis
DoB: 1973-07-22
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 la Favrie 44310 St Lumine de Coutais France yes
@Cadastre
@Geotag
6020082 529624843 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent Jean-Louis
DoB: 1973-07-22
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 la Favrie 44310 St Lumine de Coutais France yes
@Cadastre
@Geotag
6529592 344724497 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sylvie
DoB: 1973-07-13
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Avenue de la Libération 33440 Ambarès-et-Lagrave FRANCE
6640229 801838178 @Company
@Persons
@UBO
@INPI
LEFEBVRE Betty Paulette Marguerite
DoB: 1973-06-08
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route de Curçay 86200 Ranton FRANCE yes
@Cadastre
@Geotag
6640230 801838178 @Company
@Persons
@UBO
@INPI
LEFEBVRE Betty Paulette Marguerite
DoB: 1973-06-08
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Route de Curçay 86200 Ranton FRANCE yes
@Cadastre
@Geotag
10397176 823896881 @Company
@Persons
@UBO
@INPI
LEFEBVRE BOCANEGRA Géraldine Françoise
DoB: 1973-07-07
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Corps Franc Pommies 9100 Pamiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10797443 792150062 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jacques Franck
DoB: 1973-12-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Hotoie Tivoli 80000 Amiens France
10838506 533176285 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yann Bernard
DoB: 1973-03-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Carrière 80670 Havernas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10838507 533176285 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yann Bernard
DoB: 1973-03-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Carrière 80670 Havernas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10888217 444902787 @Company
@Persons
@UBO
@INPI
LEFEBVRE Baptiste Jean Francois
DoB: 1973-08-17
PoB: 69264 VILLEFRANCHE SUR SAONE 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DU BEAUJOLAIS 1400 CHATILLON SUR CHALARONNE FRANCE
14129855 804216844 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent, Jean-Louis, Georges
DoB: 1973-07-22
PoB: Soissons FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 la Favrie 44310 Saint-Lumine-de-coûtais 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.