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 1974-03-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1427845 807928270 @Company
@Persons
@UBO
@INPI
LEFEBVRE COUROUBLE Sidonie, Rachel, Reine
DoB: 1974-03-19
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Verger du Riouet 31530 Thil FRANCE yes
@Cadastre
@Geotag
1720950 753111350 @Company
@Persons
@UBO
@INPI
Maquaire Edlincher Celia
DoB: 1974-03-02
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 boulevard Lefebvre 75015 Paris France yes
@Cadastre
@Geotag
2159764 488967845 @Company
@Persons
@UBO
@INPI
LEFEBVRE TRISTAN
DoB: 1974-03-11
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Vieux Colombier 75006 Paris France
2159765 488967845 @Company
@Persons
@UBO
@INPI
LEFEBVRE TRISTAN
DoB: 1974-03-11
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Vieux Colombier 75006 Paris France
2279225 435092036 @Company
@Persons
@UBO
@INPI
LEFEBVRE TRISTAN ANDRE
DoB: 1974-03-11
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard de La Tour-Maubourg 75007 Paris France
2489300 520079039 @Company
@Persons
@UBO
@INPI
LEFEBVRE Tristan
DoB: 1974-03-11
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 boulevard de Beauséjour 75016 Paris France
3249963 752642876 @Company
@Persons
@UBO
@INPI
LEFEBVRE Julien Lionel
DoB: 1974-03-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PISSE VIEILLE 69220 Cercié France yes
@Cadastre
@Geotag
3249964 752642876 @Company
@Persons
@UBO
@INPI
LEFEBVRE Julien Lionel
DoB: 1974-03-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PISSE VIEILLE 69220 Cercié France yes
@Cadastre
@Geotag
7562930 420219784 @Company
@Persons
@UBO
@INPI
LEFEBVRE Tristan, André
DoB: 1974-03-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
115 Bis rue de la Tour 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7687847 797495710 @Company
@Persons
@UBO
@INPI
DELESTRE LEFEBVRE Anne, Guyléne, Jeanine
DoB: 1974-03-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
182 rue André Malraux Clos de l'Eglise 76360 Barentin FRANCE
10462224 491602942 @Company
@Persons
@UBO
@INPI
LEFEBVRE Séverine
DoB: 1974-01-17
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE de Saint Martin 62120 Aire-sur-la-Lys FRANCE
10462225 491602942 @Company
@Persons
@UBO
@INPI
LEFEBVRE Séverine
DoB: 1974-01-17
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 RUE de Saint Martin 62120 Aire-sur-la-Lys FRANCE
10981775 407770692 @Company
@Persons
@UBO
@INPI
GODIN LEFEBVRE Xavière
DoB: 1974-11-03
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Sadi Carnot 62223 Anzin-Saint-Aubin FRANCE yes
@Cadastre
@Geotag
11418450 434206884 @Company
@Persons
@UBO
@INPI
BANCE Philippe Michel Fabien
DoB: 1974-05-22
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Roger Lefebvre Écardenville-sur-Eure 27490 Clef Vallée d'Eure FRANCE
12160813 399158187 @Company
@Persons
@UBO
@INPI
LEFEBVRE SYLVAIN NORBERT GUY
DoB: 1974-06-03
PoB: 93 MONTREUIL SOUS BOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue JEAN BAPRISTE BESCHE 92500 Rueil-Malmaison FRANCE
13518928 491602942 @Company
@Persons
@UBO
@INPI
LEFEBVRE Séverine
DoB: 1974-01-17
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de Saint Martin 62120 Aire-sur-la-Lys FRANCE
13518929 491602942 @Company
@Persons
@UBO
@INPI
LEFEBVRE Séverine
DoB: 1974-01-17
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue de Saint Martin 62120 Aire-sur-la-Lys FRANCE
14629601 397989401 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hervé
DoB: 1974-12-06
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Rue Ponsardin 51100 Reims FRANCE
14644801 530958263 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Jean-Charles Michel
DoB: 1974-05-17
PoB: 62790 Senlis (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Chemin des Dunes 56170 Quiberon France
14697475 833369119 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cédric
DoB: 1974-05-04
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Paul Verlaine 59118 Wambrechies France
14822408 518693072 @Company
@Persons
@UBO
@INPI
DE LESQUEN DU PLESSIS CASSO Ronan
DoB: 19/11/1974
PoB: YEOVIL ROYAUME-UNI
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Lefebvre 75015 Paris France
15602925 889710117 @Company
@Persons
@UBO
@INPI
LEFEBVRE Tristan, André
DoB: 1974-03-11
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue des Belles Feuilles 75016 PARIS 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.