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 1977-05-17 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1229718 530332840 @Company
@Persons
@UBO
@INPI
LEFEBVRE Julie
DoB: 1977-05-17
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue de Stalingrad ROMAINVILLE 93230 Romainville FRANCE
1754861 520188210 @Company
@Persons
@UBO
@INPI
KANDJIAN Francis
DoB: 1977-11-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 boulevard Lefebvre 75015 Paris France
1913874 448873752 @Company
@Persons
@UBO
@INPI
LEFEBVRE FREDERIC
DoB: 1977-05-17
PoB: 91200 Dourdan (91) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
118 rue du Château 92100 Boulogne Billancourt France
2430701 810678318 @Company
@Persons
@UBO
@INPI
Lefebvre Lefebvre-Roque Maxime
DoB: 1977-03-22
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Georges Clémenceau 94300 Vincennes France
2475602 537991739 @Company
@Persons
@UBO
@INPI
Lefebvre Lefebvre-Roque Maxime Sagamore Edgard Georges
DoB: 1977-03-22
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Georges Clémenceau 94300 Vincennes France
3814504 750323560 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hermier Stéphanie Jacqueline Pierrette
DoB: 1977-10-25
PoB: 28134 Dreux (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
75 Avenue Robert Emmanuel Brousse 66100 Perpignan France
5184348 421640665 @Company
@Persons
@UBO
@INPI
LANCIAU LEFEBVRE Marion
DoB: 1977-09-15
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
428 RUE JEAN JAURES 59171 ERRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7860265 532899978 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1977-05-17
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Provence 78000 Versailles FRANCE
7891273 347884819 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1977-05-17
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Provence 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7942593 530420603 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1977-05-17
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DE PROVENCE 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7944170 533242707 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1977-05-17
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Diaz 92100 Boulogne-Billancourt FRANCE
8114789 801743063 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEGOUT Orlane, Peggy
DoB: 1977-12-16
PoB: 14243 Equemauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Lemarrois 27800 Brionne FRANCE yes
@Cadastre
@Geotag
8114790 801743063 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEGOUT Orlane, Peggy
DoB: 1977-12-16
PoB: 14243 Equemauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Lemarrois 27800 Brionne FRANCE yes
@Cadastre
@Geotag
8205596 491478624 @Company
@Persons
@UBO
@INPI
LEFEBVRE Romain Mathieu
DoB: 1977-06-28
PoB: Saint-Maurice (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place DE LA MAIRIE 31310 Bax France
8205597 491478624 @Company
@Persons
@UBO
@INPI
LEFEBVRE Romain Mathieu
DoB: 1977-06-28
PoB: Saint-Maurice (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place DE LA MAIRIE 31310 Bax France
9072508 807540422 @Company
@Persons
@UBO
@INPI
LEFEBVRE Virginie
DoB: 1977-12-17
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue du Général Leclerc 59350 Saint-André-lez-Lille France
9202328 750291692 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cédric
DoB: 1977-08-17
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 rue de l'Yser 59350 Saint André Lez Lille France
10799758 449982529 @Company
@Persons
@UBO
@INPI
LEFEBVRE Nicolas Xavier
DoB: 1977-06-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
17 Rue de la Prévoté 80140 Oisemont France
10828677 339495657 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal Francis Olivier
DoB: 1977-05-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
33 Rue De Mesnil Sterling 76260 Étalondes France
11045562 823687587 @Company
@Persons
@UBO
@INPI
LEFEBVRE Samuel
DoB: 1977-12-01
PoB: 59051 La bassée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Oiseaux 62270 Fortel-en-Artois FRANCE
12016504 512301862 @Company
@Persons
@UBO
@INPI
LEFEBVRE Antonin Robin Michaël
DoB: 1977-06-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
75 Avenue de Genève 74000 Annecy France
12184795 493948939 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1977-05-17
PoB: DOURDAN (91410) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 R DE PROVENCE 78000 Versailles FRANCE yes
@Cadastre
@Geotag
12208232 507695799 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1977-05-17
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
118 Rue du Chateau 92100 Boulogne-Billancourt FRANCE
12394241 819292970 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric, Jean Yves
DoB: 1977-05-17
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DIAZ 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12394242 819292970 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric, Jean Yves
DoB: 1977-05-17
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue DIAZ 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
14137058 851319830 @Company
@Persons
@UBO
@INPI
PLACE LEFEBVRE Magali
DoB: 1977-02-05
PoB: Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
845 route de Montjoly Rd1 Res les Pois Sucres 97354 Remire-Montjoly France
15419000 382403640 @Company
@Persons
@UBO
@INPI
LEFEBVRE Nathalie Yvonne Simone
DoB: 1977-09-10
PoB: 95199 Domont (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Turgot 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15912862 530420603 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1977-05-17
PoB: 91200 Dourdan (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Provence 78000 Versailles FRANCE yes
@Cadastre
@Geotag
15912865 533242707 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1977-05-17
PoB: 91200 Dourdan (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Diaz 92100 Boulogne-Billancourt 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.