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 1976-05-13 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
875078 829871615 @Company
@Persons
@UBO
@INPI
CLARIS APOSTOLY Anne-Sophie Catherine Marie
DoB: 1976-12-13
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Jules Lefebvre 80000 Amiens France
3122517 803423854 @Company
@Persons
@UBO
@INPI
VANMANSART LEFEBVRE Isabelle Pascale
DoB: 1976-03-24
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Lotissement les Clairettes 7700 Saint Just France
3496863 811791987 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles
DoB: 1976-02-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue Honoraty 83100 Toulon FRANCE
3496864 811791987 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles
DoB: 1976-02-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
83 Rue Honoraty 83100 Toulon FRANCE
4122835 483141362 @Company
@Persons
@UBO
@INPI
LATRUFFE LEFEBVRE Angélique Sonia Anne-Sophie
DoB: 1976-01-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue de Versailles 94320 Thiais FRANCE
4122836 483141362 @Company
@Persons
@UBO
@INPI
LATRUFFE LEFEBVRE Angélique Sonia Anne-Sophie
DoB: 1976-01-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue de Versailles 94320 Thiais FRANCE
6052722 804022432 @Company
@Persons
@UBO
@INPI
LEFEBVRE PASSEREL Amélie Anne
DoB: 1976-09-16
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Charly 44100 Nantes France
6900276 439315904 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marie Suzanne Arlette
DoB: 1976-05-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
158 Cours Lieutaud 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
6910102 531730059 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marie Suzanne Arlette
DoB: 1976-05-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Camille Lenoir 51100 Reims FRANCE yes
@Cadastre
@Geotag
6920986 352835730 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marie Suzanne Arlette
DoB: 1976-05-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
158 Cours Lieutaud 13006 Marseille 06 FRANCE
7601903 447487067 @Company
@Persons
@UBO
@INPI
MAURICE-LEFEBVRE Antoine Alain
DoB: 1976-04-28
PoB: ANGERS(49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE COSTE PLANE GAP 5000 GAP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7704217 384148219 @Company
@Persons
@UBO
@INPI
LEFEBVRE BERTIN Isabelle Christiane Thérèse
DoB: 1976-11-13
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1326 rue des Hêtres 76850 Fresnay-le-Long FRANCE
8754578 800264608 @Company
@Persons
@UBO
@INPI
GROSSMAN LEFEBVRE Béatrix
DoB: 1976-04-17
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Serre 63320 Champeix FRANCE
8754579 800264608 @Company
@Persons
@UBO
@INPI
GROSSMAN LEFEBVRE Béatrix
DoB: 1976-04-17
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de la Serre 63320 Champeix FRANCE
9205734 791588122 @Company
@Persons
@UBO
@INPI
LEFERME LEFEBVRE Marie-Laurence
DoB: 1976-09-07
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 chemin de la Basse Ville 59166 Bousbecque France
9205735 791588122 @Company
@Persons
@UBO
@INPI
LEFERME LEFEBVRE Marie-Laurence
DoB: 1976-09-07
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 chemin de la Basse Ville 59166 Bousbecque France
10444131 512464074 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thomas Gérard
DoB: 1976-05-13
PoB: boussu BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jamondenne Marche en Marenne 0 BELGIQUE yes
@Cadastre
@Geotag
10473268 415290816 @Company
@Persons
@UBO
@INPI
LEFEBVRE BETHGNIES Peggy
DoB: 1976-03-13
PoB: 62193 Calais
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
28 rue Albert Camus 62100 Calais FRANCE
10803868 513015271 @Company
@Persons
@UBO
@INPI
CLARIS APOSTOLY Anne-Sophie Catherine Marie
DoB: 1976-12-13
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Jules Lefebvre 80000 Amiens France
10817372 825184369 @Company
@Persons
@UBO
@INPI
CLARIS APOSTOLY Anne-sophie Catherine Marie
DoB: 1976-12-13
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Jules Lefebvre 80000 Amiens France yes
@Cadastre
@Geotag
10817373 825184369 @Company
@Persons
@UBO
@INPI
CLARIS APOSTOLY Anne-sophie Catherine Marie
DoB: 1976-12-13
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Jules Lefebvre 80000 Amiens France yes
@Cadastre
@Geotag
10827130 794586255 @Company
@Persons
@UBO
@INPI
LEFEBVRE Mathieu Jean Eusèbe
DoB: 1976-11-13
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue des Prieurs 80560 Puchevillers France yes
@Cadastre
@Geotag
10827131 794586255 @Company
@Persons
@UBO
@INPI
LEFEBVRE Mathieu Jean Eusèbe
DoB: 1976-11-13
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue des Prieurs 80560 Puchevillers France yes
@Cadastre
@Geotag
10851664 420381675 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sylvain, Jacques
DoB: 1976-05-19
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Niella 39260 Montcusel FRANCE
11033191 305839243 @Company
@Persons
@UBO
@INPI
LEFEBVRE Rene
DoB: 1921-02-27
PoB: LILLERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE DE L'EGALITE NOEUX LES MINES 0 62 FRANCE
11308917 808854160 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sylvain Jacques
DoB: 1976-05-19
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Niella 39260 Montcusel France
11782921 807939350 @Company
@Persons
@UBO
@INPI
TOMASINO Eric
DoB: 1976-12-12
PoB: 13001 Aix-en-Provence CEDEX 2 (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
977 Avenue DU DOCTEUR LEFEBVRE BAT A RESIDENCE L'HERMITAGE VILLENEUVE LOUBET 6270 Villeneuve-Loubet FRANCE
12435941 800425951 @Company
@Persons
@UBO
@INPI
VINCENT Laure
DoB: 1976-07-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue ANDRE LEFEBVRE 75015 Paris FRANCE
12435942 800425951 @Company
@Persons
@UBO
@INPI
VINCENT Laure
DoB: 1976-07-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue ANDRE LEFEBVRE 75015 Paris FRANCE
12568273 481961332 @Company
@Persons
@UBO
@INPI
D'ARUNDEL D'ESQUINCOURT DE CONDE LEFEBVRE DE GOUY DE MILLY Astrid, Laurence, Marie
DoB: 1976-07-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 RUE DU RENARD 76000 ROUEN FRANCE
12603303 793392630 @Company
@Persons
@UBO
@INPI
PHILIPPE LEFEBVRE Esther, Annick
DoB: 1976-11-13
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 route du Moulin 76840 Quevillon FRANCE
12804222 820799997 @Company
@Persons
@UBO
@INPI
LEFEBVRE Isabelle
DoB: 1976-11-30
PoB: Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue des Rancy 69003 Lyon 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.