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 1975-08-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3201350 490500790 @Company
@Persons
@UBO
@INPI
BAUDOUIN LEFEBVRE Marie-Odile Colette
DoB: 1975-08-27
PoB: 80002 Ablaincourt-Pressoir
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 B Avenue de Flandre 60190 Estrées-Saint-Denis FRANCE yes
@Cadastre
@Geotag
3201351 490500790 @Company
@Persons
@UBO
@INPI
BAUDOUIN LEFEBVRE Marie-Odile Colette
DoB: 1975-08-27
PoB: 80002 Ablaincourt-Pressoir
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 B Avenue de Flandre 60190 Estrées-Saint-Denis FRANCE yes
@Cadastre
@Geotag
3217944 432897270 @Company
@Persons
@UBO
@INPI
BAUDOUIN LEFEBVRE Marie-Odile Colette
DoB: 1975-08-27
PoB: 80021 AMIENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B Avenue de Flandres 60190 Estrees Saint-Denis FRANCE
3508734 450650817 @Company
@Persons
@UBO
@INPI
LEFEBVRE Charlotte
DoB: 1975-08-19
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Bouloi 75001 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4776570 814183547 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cécile
DoB: 1975-08-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Edgar Degas 94510 La Queue-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4776571 814183547 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cécile
DoB: 1975-08-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Edgar Degas 94510 La Queue-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6030353 350651873 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphanie
DoB: 1975-08-04
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 quai de la Jonelière 44300 Nantes France
6034300 413194382 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphanie
DoB: 1975-08-04
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 quai de la Jonelière 44300 Nantes France
6273369 824282594 @Company
@Persons
@UBO
@INPI
MEKEDDER Samy
DoB: 1975-08-25
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Maréchal Lefebvre 77130 Montereau-Fault-Yonne FRANCE
9111741 804042554 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anne
DoB: 1975-01-06
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Arago 59000 Lille 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
9754065 431510106 @Company
@Persons
@UBO
@INPI
LEFEBVRE Xavier Stéphane
DoB: 1975-08-12
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route de Cartignies 59440 Boulogne Sur Helpe France
10425912 518157482 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEPRETRE Vanessa Annie Pascale
DoB: 1975-08-03
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1947 route Départementale 940 62231 Sangatte FRANCE
10827132 794586255 @Company
@Persons
@UBO
@INPI
JONARD LEFEBVRE Sabrina Nathalie
DoB: 1975-12-22
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue des Prieurs 80560 Puchevillers France yes
@Cadastre
@Geotag
11014578 790115935 @Company
@Persons
@UBO
@INPI
LEFEBVRE DUCROCQ Karine
DoB: 1975-08-10
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
64 rue d'En Haut 62116 Bucquoy FRANCE yes
@Cadastre
@Geotag
12289259 439614991 @Company
@Persons
@UBO
@INPI
LEFEBVRE IDEE Elodie
DoB: 1975-06-05
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DE L'AMIRAL COURBET 75116 Paris FRANCE yes
@Cadastre
@Geotag
12398159 749901039 @Company
@Persons
@UBO
@INPI
LEFEBVRE Samuel
DoB: 1975-12-08
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue GAMBETTA 92400 Courbevoie FRANCE
12398160 749901039 @Company
@Persons
@UBO
@INPI
LEFEBVRE Samuel
DoB: 1975-12-08
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue GAMBETTA 92400 Courbevoie FRANCE
13139130 791716806 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cécile
DoB: 1975-08-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 allée Eugène Pottier 77420 Champs-sur-Marne France
13418133 801562869 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frederic
DoB: 1975-08-04
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 chemin des Mas Quartier des Olivets 84400 Apt FRANCE
14237993 790726491 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cyril
DoB: 1975-06-16
PoB: Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ruelle du Grand Etang 97436 Saint-Leu France
14428143 413079658 @Company
@Persons
@UBO
@INPI
TRAMIER NUNEZ Jeanne
DoB: 1975-04-15
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 AVENUE FERNAND LEFEBVRE 78300 POISSY 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.