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 1974-05-19 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
701456 822688693 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Société de gestion
@OCCRP Alef
@WC
-Tour Majunga-La Défense 9- 6 Place de la Pyramide 92800 Puteaux FRANCE
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
1910517 518693072 @Company
@Persons
@UBO
@INPI
DE LESQUEN DU PLESSIS CASSO Ronan
DoB: 1974-11-19
PoB: YEOVIL ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Lefebvre 75015 Paris France
2442333 493607618 @Company
@Persons
@UBO
@INPI
LEFEBVRE Vanessa
DoB: 1974-06-17
PoB: 93029 DRANCY (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue de la Gare Livry - Gargan 93190 LIVRY GARGAN France
2442334 493607618 @Company
@Persons
@UBO
@INPI
LEFEBVRE Vanessa
DoB: 1974-06-17
PoB: 93029 DRANCY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue de la Gare Livry - Gargan 93190 LIVRY GARGAN France
3821256 794817981 @Company
@Persons
@UBO
@INPI
FAYEAUX Cédric
DoB: 1974-04-17
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard Lefebvre 75015 Paris France
5057270 779811231 @Company
@Persons
@UBO
@INPI
LEFEBVRE Julien Lionel
DoB: 1974-03-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Pissevieille 69220 Cercié France
5520084 808424154 @Company
@Persons
@UBO
@INPI
DUMEE DUMEE-LEFEBVRE Elodie
DoB: 1974-07-05
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Grives 85340 Olonne-sur-Mer France
6374069 823073309 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic
DoB: 1974-05-19
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin Gaston 33140 Villenave d'Ornon FRANCE
6374070 823073309 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic
DoB: 1974-05-19
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin Gaston 33140 Villenave d'Ornon FRANCE
6548979 788597383 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic
DoB: 1974-05-19
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 b Rue Billaudel 33000 Bordeaux FRANCE
7689050 781083548 @Company
@Persons
@UBO
@INPI
SOUFI LEFEBVRE Nadjia, Fetiha
DoB: 1974-12-19
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Docteur Cassel 76200 Dieppe FRANCE
7689051 781083548 @Company
@Persons
@UBO
@INPI
SOUFI LEFEBVRE Nadjia, Fetiha
DoB: 1974-12-19
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Docteur Cassel 76200 Dieppe FRANCE
7700422 410458673 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel Claude
DoB: 1974-06-23
PoB: NEUFCHATEL EN BRAY 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Beaussault 76440 Mesnil-Mauger FRANCE
7700423 410458673 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel Claude
DoB: 1974-06-23
PoB: NEUFCHATEL EN BRAY 76
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 route de Beaussault 76440 Mesnil-Mauger FRANCE
7881203 799349782 @Company
@Persons
@UBO
@INPI
GAUDIN ELIE-LEFEBVRE Delphine
DoB: 1974-06-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 B Avenue de la République 78800 Houilles FRANCE
7882902 811143882 @Company
@Persons
@UBO
@INPI
GAUDIN ELIE-LEFEBVRE Delphine
DoB: 1974-06-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Auguste Blanqui 78800 Houilles FRANCE yes
@Cadastre
@Geotag
7882903 811143882 @Company
@Persons
@UBO
@INPI
GAUDIN ELIE-LEFEBVRE Delphine
DoB: 1974-06-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Auguste Blanqui 78800 Houilles FRANCE yes
@Cadastre
@Geotag
7894883 483334587 @Company
@Persons
@UBO
@INPI
MOULINET Fabrice
DoB: 1974-02-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Avenue FERNAND LEFEBVRE 78300 Poissy FRANCE yes
@Cadastre
@Geotag
7894884 483334587 @Company
@Persons
@UBO
@INPI
MOULINET Fabrice
DoB: 1974-02-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue FERNAND LEFEBVRE 78300 Poissy FRANCE yes
@Cadastre
@Geotag
9099163 534368048 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guillaume
DoB: 1974-09-09
PoB: 62178 Bruay-la-Buissière (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de l'Abbé Lemire Appt 861 Bât Uranus Rés Central Parc 59110 La Madeleine France
9107972 440972990 @Company
@Persons
@UBO
@INPI
LEFEBVRE Amélie
DoB: 1974-08-19
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de l'Église 59130 Lambersart France
10980828 551920135 @Company
@Persons
@UBO
@INPI
LEFEBVRE Didier
DoB: 1974-12-16
PoB: 62041 Arras FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue DU 19 MARS 1962 62118 Roeux FRANCE
10980834 501463830 @Company
@Persons
@UBO
@INPI
LEFEBVRE Didier
DoB: 1974-12-16
PoB: 62041 Arras FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue DU 19 MARS 1962 62118 Roeux FRANCE
10980997 692012552 @Company
@Persons
@UBO
@INPI
LEFEBVRE Didier
DoB: 1974-12-16
PoB: 62041 Arras FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue DU 19 MARS 1962 62118 Roeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10983799 750640922 @Company
@Persons
@UBO
@INPI
MANIEZ Christophe
DoB: 1974-06-19
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
353 rue Henri Lefebvre 62660 Beuvry FRANCE
10984595 801242371 @Company
@Persons
@UBO
@INPI
MANIEZ Christophe, Maurice
DoB: 1974-06-19
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
353 rue Henri Lefebvre 62660 Beuvry FRANCE
12250273 481565026 @Company
@Persons
@UBO
@INPI
LEFEBVRE Arnaud
DoB: 1974-02-05
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Oinousson Street 14671 Nea Erythraia 0 ATHENES GRECE yes
@Cadastre
@Geotag

 

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.