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 1977-06-11 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
585354 825022643 @Company
@Persons
@UBO
@INPI
THELLIER LEFEBVRE Valérie
DoB: 1977-04-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue Sainte Catherine 62770 Willeman France
625795 427859772 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yohan Pascal Jean
DoB: 1977-04-10
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Jules Guesde 76620 Le Havre France
695294 520188210 @Company
@Persons
@UBO
@INPI
KANDJIAN Francis
DoB: 1977-11-18
PoB: PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Boulevard Lefebvre 75015 Paris FRANCE
698729 801763244 @Company
@Persons
@UBO
@INPI
KANDJIAN Françis
DoB: 1977-11-18
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Boulevard Lefebvre 75015 Paris FRANCE
702609 830103479 @Company
@Persons
@UBO
@INPI
KANDJIAN Francis
DoB: 1977-11-18
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Boulevard Lefebvre 75015 Paris FRANCE
868048 339495657 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal Francis Olivier
DoB: 1977-05-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue De Mesnil Sterling 76260 Étalondes France
991433 831524368 @Company
@Persons
@UBO
@INPI
LEFEBVRE HOCHART Emeline, Aude, Mélanie
DoB: 1977-04-26
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 D rue Principale 62560 Coyecques FRANCE
1011669 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
4049521 380539445 @Company
@Persons
@UBO
@INPI
LEFEBVRE BARTHELS Capucine
DoB: 1977-11-02
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue Poincaré 59700 Marcq en baroeul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4646470 528098486 @Company
@Persons
@UBO
@INPI
LEFEBVRE Arnaud
DoB: 1977-01-11
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue du Mont Joli 6110 Le Cannet FRANCE
9178181 502117856 @Company
@Persons
@UBO
@INPI
LEFEBVRE Matthieu
DoB: 1977-06-11
PoB: Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Ropra 59000 Lille France
10446850 822825287 @Company
@Persons
@UBO
@INPI
LEFEBVRE Denis, Jean-Bernard
DoB: 1977-06-08
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 route de Blessy 62120 Aire sur-la-lys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10446851 822825287 @Company
@Persons
@UBO
@INPI
LEFEBVRE Denis, Jean-Bernard
DoB: 1977-06-08
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
223 route de Blessy 62120 Aire sur-la-lys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10458961 807841150 @Company
@Persons
@UBO
@INPI
DE SAINT MELEUC BONKOSKI Marie
DoB: 1977-03-06
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Hyppolite Lefebvre 59000 Lille FRANCE yes
@Cadastre
@Geotag
10473605 441981867 @Company
@Persons
@UBO
@INPI
DE SAINT MELEUC Marie
DoB: 1977-03-06
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Hippolyte Lefebvre 59000 Lille FRANCE yes
@Cadastre
@Geotag
10786710 814818316 @Company
@Persons
@UBO
@INPI
LEFEBVRE FOURMEAUX Marie Claire Roselyne
DoB: 1977-06-05
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Route du Val de Somme 80580 Eaucourt-sur-Somme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10786711 814818316 @Company
@Persons
@UBO
@INPI
LEFEBVRE FOURMEAUX Marie Claire Roselyne
DoB: 1977-06-05
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Route du Val de Somme 80580 Eaucourt-sur-Somme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10814419 814517975 @Company
@Persons
@UBO
@INPI
LEFEBVRE FOURMEAUX Marie Claire Roselyne
DoB: 1977-06-05
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Rue Du Val De Somme 80580 Eaucourt-sur-Somme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10814420 814517975 @Company
@Persons
@UBO
@INPI
LEFEBVRE FOURMEAUX Marie Claire Roselyne
DoB: 1977-06-05
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Rue Du Val De Somme 80580 Eaucourt-sur-Somme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11046368 341624674 @Company
@Persons
@UBO
@INPI
LEFEBVRE Denis
DoB: 1977-06-08
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
114 route de Blessy Hameau de Saint-Quentin 62120 Aire-sur-la-Lys FRANCE
14637041 844370866 @Company
@Persons
@UBO
@INPI
LEFEBVRE Karine
DoB: 1977-12-06
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 rue Jules Massenet 62400 Béthune FRANCE
14896309 844066084 @Company
@Persons
@UBO
@INPI
LEFEBVRE Michael, Lionel, Daniel, Georges Robert
DoB: 1977-06-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vajnorska 9 Chorvatsky Grob 0 SLOVAQUIE yes
@Cadastre
@Geotag
14896310 844066084 @Company
@Persons
@UBO
@INPI
LEFEBVRE Michael, Lionel, Daniel, Georges Robert
DoB: 1977-06-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vajnorska 9 Chorvatsky Grob 0 SLOVAQUIE yes
@Cadastre
@Geotag
14967258 844066084 @Company
@Persons
@UBO
@INPI
LEFEBVRE Michael, Lionel, Daniel, Georges Robert
DoB: 1977-06-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vajnorska 9 Chorvatsky Grob 0 SLOVAQUIE yes
@Cadastre
@Geotag
14967259 844066084 @Company
@Persons
@UBO
@INPI
LEFEBVRE Michael, Lionel, Daniel, Georges Robert
DoB: 1977-06-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vajnorska 9 Chorvatsky Grob 0 SLOVAQUIE yes
@Cadastre
@Geotag
15158448 844066084 @Company
@Persons
@UBO
@INPI
LEFEBVRE Michael, Lionel, Daniel, Georges Robert
DoB: 1977-06-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vajnorska 9 Chorvatsky Grob 0 SLOVAQUIE yes
@Cadastre
@Geotag
15158449 844066084 @Company
@Persons
@UBO
@INPI
LEFEBVRE Michael, Lionel, Daniel, Georges Robert
DoB: 1977-06-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vajnorska 9 Chorvatsky Grob 0 SLOVAQUIE yes
@Cadastre
@Geotag
15420328 527640064 @Company
@Persons
@UBO
@INPI
LEFEBVRE Maxime Jean-Louis James
DoB: 1977-07-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue des Alouettes 80480 Dury France
16096539 851038893 @Company
@Persons
@UBO
@INPI
LEFEBVRE Peggy, Annie
DoB: 1977-06-14
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 place Jean Jaurès 62380 Lumbres FRANCE
16213085 881208185 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sylvain Jean Dominique
DoB: 1977-11-12
PoB: 59170 Dechy (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Saint-Michel 56600 Lanester 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.