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 1976-05-19 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
670231 827898149 @Company
@Persons
@UBO
@INPI
LEFEBVRE PETIOT Stéphanie
DoB: 1976-09-30
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Avenue des Peupliers 93370 Montfermeil FRANCE
728616 423843267 @Company
@Persons
@UBO
@INPI
WAINSTAIN Benjamin
DoB: 1976-06-28
PoB: 93029 Drancy (93) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
5 Rue Jules Lefebvre 75009 Paris France
1416656 802292680 @Company
@Persons
@UBO
@INPI
LEFEBVRE MUCKE Sandy, Fernande, Paulette
DoB: 1976-09-30
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Cailloux 32130 Labastide Saves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1416657 802292680 @Company
@Persons
@UBO
@INPI
LEFEBVRE MUCKE Sandy, Fernande, Paulette
DoB: 1976-09-30
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Cailloux 32130 Labastide Saves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1983591 503056913 @Company
@Persons
@UBO
@INPI
Lefebvre Vincent
DoB: 1976-06-30
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
27 rue des Rancy 69003 Lyon France
2109332 513862664 @Company
@Persons
@UBO
@INPI
UFG SIPAREX
DoB: 452276181
PoB:
P. Morale UBO
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
173/175 boulevard Haussmann 75008 Paris 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
4433316 485293435 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre
DoB: 1976-07-10
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 BIS Rue DE TREMIERES 59650 Villeneuve-d'Ascq France
4495324 528963077 @Company
@Persons
@UBO
@INPI
BECUWE LATRUFFE-LEFEBVRE Christelle Francine
DoB: 1976-09-30
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Saint-Jean 22450 La Roche Derrien FRANCE yes
@Cadastre
@Geotag
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
7793335 813325214 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cyril
DoB: 1976-05-19
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Clos du Chataignier 78700 Conflans Sainte-Honorine FRANCE
9104873 795304997 @Company
@Persons
@UBO
@INPI
D'HAENE Alan-Gwennou
DoB: 1976-04-18
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Hippolyte Lefebvre 59800 Lille France
9780979 817788441 @Company
@Persons
@UBO
@INPI
Lefebvre Sandrine
DoB: 1976-11-17
PoB: Mons BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4A rue des bleuets Mons 0 Belgique
9780980 817788441 @Company
@Persons
@UBO
@INPI
Lefebvre Sandrine
DoB: 1976-11-17
PoB: Mons BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4A rue des bleuets Mons 0 Belgique
9786442 809018930 @Company
@Persons
@UBO
@INPI
LEFEBVRE Virginie Sophie Cécile
DoB: 1976-06-05
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1232 rue du long buhot 59199 Bruille Saint Amand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9786443 809018930 @Company
@Persons
@UBO
@INPI
LEFEBVRE Virginie Sophie Cécile
DoB: 1976-06-05
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1232 rue du long buhot 59199 Bruille Saint Amand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10426070 532483690 @Company
@Persons
@UBO
@INPI
BOUTHINON-DUMAS LEFEBVRE Angélique Laurence
DoB: 1976-05-19
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 Pas Tom Souville 62100 Calais FRANCE
10449713 754097947 @Company
@Persons
@UBO
@INPI
LEFEBVRE DANJOU Amélie, Anne, Isabelle
DoB: 1976-07-19
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Montgolfier 62510 Arques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10449714 754097947 @Company
@Persons
@UBO
@INPI
LEFEBVRE DANJOU Amélie, Anne, Isabelle
DoB: 1976-07-19
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Montgolfier 62510 Arques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10467913 821046471 @Company
@Persons
@UBO
@INPI
LEFEBVRE DANJOU Amélie, Anne, Isabelle
DoB: 1976-07-19
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 route d'Arques 62500 Clairmarais FRANCE yes
@Cadastre
@Geotag
10467914 821046471 @Company
@Persons
@UBO
@INPI
LEFEBVRE DANJOU Amélie, Anne, Isabelle
DoB: 1976-07-19
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 route d'Arques 62500 Clairmarais 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
10980683 517939369 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe
DoB: 1976-08-19
PoB: 62250 Courrières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 chemin du Bois 62440 Harnes FRANCE
11006628 789691466 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sébastien
DoB: 1976-03-19
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Decrombecque Appt 2 62300 Lens FRANCE
11034017 453255762 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe
DoB: 1976-08-19
PoB: 62250 COURRIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 CHEMIN DU BOIS 62440 HARNES FRANCE
11040362 802810242 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe
DoB: 1976-08-19
PoB: 62250 Courrières FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 chemin du Bois 62440 Harnes FRANCE
11114971 328339478 @Company
@Persons
@UBO
@INPI
LEROUX Eric, Jean, Pierre
DoB: 1976-03-19
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
66 avenue Fernand Lefebvre 78300 Poissy 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
11329556 819409665 @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
11329557 819409665 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sylvain Jacques
DoB: 1976-05-19
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Niella 39260 Montcusel France
11491990 481959492 @Company
@Persons
@UBO
@INPI
VUILLEMENOT Stephane Daniel Jacky
DoB: 1976-08-19
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 BOULEVARD LEFEBVRE 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
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
13264073 423998202 @Company
@Persons
@UBO
@INPI
LEFEBVRE Valérie, Jacqueline, Yvette
DoB: 1976-05-04
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Magendie 64110 Gelos 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.