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 1975-04-29 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
166851 322387614 @Company
@Persons
@UBO
@INPI
LEMOIGNE LEFEBVRE Sophie
DoB: 1975-04-19
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Cure 3230 Beaulon France
166852 322387614 @Company
@Persons
@UBO
@INPI
LEMOIGNE LEFEBVRE Sophie
DoB: 1975-04-19
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Cure 3230 Beaulon France
356662 493026207 @Company
@Persons
@UBO
@INPI
LEFEBVRE Véronique
DoB: 1975-04-29
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de l'Éperon 2000 Laon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3402788 490386141 @Company
@Persons
@UBO
@INPI
DE FARIA LEFEBVRE Sonia Marguerite
DoB: 1975-06-29
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 B Rue du Docteur Fighiera 6300 Nice FRANCE yes
@Cadastre
@Geotag
3402789 490386141 @Company
@Persons
@UBO
@INPI
DE FARIA LEFEBVRE Sonia Marguerite
DoB: 1975-06-29
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 B Rue du Docteur Fighiera 6300 Nice FRANCE yes
@Cadastre
@Geotag
3434692 451969703 @Company
@Persons
@UBO
@INPI
DE FARIA LEFEBVRE Sonia Marguerite
DoB: 1975-06-29
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis Rue Docteur Fighiera Le Valentini 6300 Nice FRANCE
4298356 493026207 @Company
@Persons
@UBO
@INPI
LEFEBVRE Véronique
DoB: 1975-04-29
PoB: AMIENS (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Principale 2350 Cuirieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5177438 431404623 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hélène
DoB: 1975-09-29
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 route de Mormant 69700 Saint-Andéol-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6375180 521471540 @Company
@Persons
@UBO
@INPI
LEFEBVRE MONTIGNAC Virginie
DoB: 1975-06-22
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de la Franchise 33000 Bordeaux FRANCE
7920023 490391257 @Company
@Persons
@UBO
@INPI
DE FARIA LEFEBVRE Sonia
DoB: 1975-06-29
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24B Rue DU DOCTEUR FIGHIERA 6300 Nice FRANCE yes
@Cadastre
@Geotag
9127114 803897016 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphanie
DoB: 1975-12-17
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Blanchisseries 59480 la Bassée France yes
@Cadastre
@Geotag
9127115 803897016 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphanie
DoB: 1975-12-17
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Blanchisseries 59480 la Bassée France yes
@Cadastre
@Geotag
9409409 824756407 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sébastien
DoB: 1975-12-18
PoB: 95176 Cormeilles-en-Parisis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 résidence de Kerilis 29170 Saint-Evarzec FRANCE
9976099 490492105 @Company
@Persons
@UBO
@INPI
LEFEBVRE MONTIGNAC Virginie
DoB: 1975-06-22
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Franchise 33000 Bordeaux FRANCE
10462265 528642283 @Company
@Persons
@UBO
@INPI
LEFEBVRE FREZIN Laeticia
DoB: 1975-07-29
PoB: 62148 Bois-Bernard
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
755 RUE du Debout 59310 Faumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10618626 804805612 @Company
@Persons
@UBO
@INPI
LEFEBVRE Meryl
DoB: 1975-10-27
PoB: 08363 Revin (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE 7170 Saint-Maurice-d'Ibie France
11552577 441288594 @Company
@Persons
@UBO
@INPI
LEFEBVRE Michael, Julien, Bernard
DoB: 1975-07-29
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 A3 boulevard de l'Université 21000 Dijon FRANCE
12691365 424933984 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sonia Odette Palmyre
DoB: 1975-05-01
PoB: 60612 SENLIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cauquenas 48210 La Malene FRANCE yes
@Cadastre
@Geotag
13075595 453328874 @Company
@Persons
@UBO
@INPI
LEFEBVRE Mylene
DoB: 1975-12-29
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue FERDIAND LOT 92260 Fontenay-aux-Roses FRANCE 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.