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 1979-05-13 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2155261 493075675 @Company
@Persons
@UBO
@INPI
Shin Jung Hwan
DoB: 1979-07-13
PoB: Kyunggi COREE DU SUD
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
161 boulevard Lefebvre 75015 Paris France
2206492 752127225 @Company
@Persons
@UBO
@INPI
Lefebvre Elsa
DoB: 1979-10-10
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis boulevard Joseph Garnier 6000 Nice France
2249198 800774226 @Company
@Persons
@UBO
@INPI
Lefebvre Etienne
DoB: 1979-06-19
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4-6 rue Pierre Demours 75017 Paris France
3642022 824772180 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alexis, Aimé
DoB: 1979-11-27
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue Marcel Roustan 13800 Istres FRANCE
3642023 824772180 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alexis, Aimé
DoB: 1979-11-27
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 avenue Marcel Roustan 13800 Istres FRANCE
3647455 803557305 @Company
@Persons
@UBO
@INPI
LE MOULLEC LEFEBVRE Anne-Cécile, Hélène
DoB: 1979-08-20
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12A rue Abel Aubrun 13800 Istres FRANCE
3666205 819368150 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anne-Cécile, Hélène
DoB: 1979-08-20
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 A rue Abel Aubrun 13800 Istres FRANCE
3668063 815380209 @Company
@Persons
@UBO
@INPI
LE MOULLEC LEFEBVRE Anne-Cécile, Hélène
DoB: 1979-08-20
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Abel Aubrun 13800 Istres FRANCE
3669099 812054898 @Company
@Persons
@UBO
@INPI
LE MOULLEC LEFEBVRE Anne-Cécile, Hélène
DoB: 1979-08-20
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11a rue des Pivettes 13800 Istres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3669100 812054898 @Company
@Persons
@UBO
@INPI
LE MOULLEC LEFEBVRE Anne-Cécile, Hélène
DoB: 1979-08-20
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11a rue des Pivettes 13800 Istres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4930878 444514798 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre Emmanuel
DoB: 1979-10-24
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Boulevard Anatole France 69006 Lyon France
5187403 809055700 @Company
@Persons
@UBO
@INPI
LEFEBVRE Coralie
DoB: 1979-03-13
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Chaussee Brunehaut 59161 Naves FRANCE
6397304 333812196 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marie
DoB: 1979-08-30
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Rue vieille du temple 75003 Paris FRANCE
9164893 750918732 @Company
@Persons
@UBO
@INPI
TAECKENS LEFEBVRE Mélanie
DoB: 1979-07-25
PoB: 59286 Haubourdin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Pic Epeiche 59134 Le Maisnil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9164894 750918732 @Company
@Persons
@UBO
@INPI
TAECKENS LEFEBVRE Mélanie
DoB: 1979-07-25
PoB: 59286 Haubourdin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Pic Epeiche 59134 Le Maisnil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11002606 824253991 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sébastien, Maurice, Yvon
DoB: 1979-04-14
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
54B rue de Fresnicourt 62620 Barlin FRANCE yes
@Cadastre
@Geotag
11408066 818374589 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe Jean-Pierre Moïse
DoB: 1979-05-13
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Bourvil 27400 Surville FRANCE
11408067 818374589 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe Jean-Pierre Moïse
DoB: 1979-05-13
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Bourvil 27400 Surville FRANCE
11660659 382659688 @Company
@Persons
@UBO
@INPI
VERDIER LEFEBVRE Corinne Michèle Paule
DoB: 1979-02-10
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Du Dr Guinard 42680 Saint-Marcellin-en-Forez FRANCE yes
@Cadastre
@Geotag
12516713 443596499 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anthony, Martial, Roland
DoB: 1979-10-13
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1990 avenue de la Normandie Québec 0 CANADA yes
@Cadastre
@Geotag
12593019 343043683 @Company
@Persons
@UBO
@INPI
LEFEBVRE Lorenzo, Yohann
DoB: 1979-01-19
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 rue de la Ferme 76480 Duclair FRANCE
15602926 889710117 @Company
@Persons
@UBO
@INPI
LEFEBVRE Morgane, Monique, Françoise
DoB: 1979-05-02
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue Brugmann 0 BRUXELLES BELGIQUE
15752929 532106424 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphanie Chantal Elisabeth
DoB: 1979-05-15
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1418 Route Départementale 164 38610 Venon 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.