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 1979-05-14 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2785248 493840078 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe
DoB: 1979-02-14
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES ROMARINS LOT LES GENETS 11200 CRUSCADES 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
4426863 489769778 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sebastien
DoB: 1979-04-14
PoB: 59017 Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Gare 59253 La Gorgue France
4432075 494785488 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sebastien
DoB: 1979-04-14
PoB: 59017 Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de la Gare 59253 La Gorgue France
4772180 513873190 @Company
@Persons
@UBO
@INPI
FARTOUK Charles
DoB: 1979-11-14
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Boulevard Lefebvre 75015 Paris FRANCE
4779634 512508797 @Company
@Persons
@UBO
@INPI
FARTOUK Charles
DoB: 1979-11-14
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Boulevard Lefebvre 75015 Paris FRANCE
4779635 512508797 @Company
@Persons
@UBO
@INPI
FARTOUK Charles
DoB: 1979-11-14
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Boulevard Lefebvre 75015 Paris FRANCE
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
4956977 491910154 @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
4956978 491910154 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre-Emmanuel
DoB: 1979-10-24
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Anatole France 69006 Lyon France
4978773 488458159 @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
4978774 488458159 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre-Emmanuel
DoB: 1979-10-24
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Anatole France 69006 Lyon France
5039843 480677939 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre-Emmanuel Sylvain Laurent
DoB: 1979-10-24
PoB: Mont Saint Agnan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Boulevard Anatole France 69006 Lyon France
5070548 443080908 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre
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 yes
@Cadastre
@Geotag
5156815 804701407 @Company
@Persons
@UBO
@INPI
PAYEN CHEVAL Amandine, Marie-Flore, Mauricette
DoB: 1979-04-06
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Georges Lefebvre 59151 Arleux FRANCE
5159251 823536131 @Company
@Persons
@UBO
@INPI
PAYEN CHEVAL Amandine
DoB: 1979-04-06
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Georges Lefebvre 59151 Arleux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5159252 823536131 @Company
@Persons
@UBO
@INPI
PAYEN CHEVAL Amandine
DoB: 1979-04-06
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Georges Lefebvre 59151 Arleux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5173821 798978524 @Company
@Persons
@UBO
@INPI
PAYEN CHEVAL Amandine, Marie-Flore, Mauricette
DoB: 1979-04-06
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Georges Lefebvre 59151 Arleux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5173822 798978524 @Company
@Persons
@UBO
@INPI
PAYEN CHEVAL Amandine, Marie-Flore, Mauricette
DoB: 1979-04-06
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Georges Lefebvre 59151 Arleux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5175811 814796637 @Company
@Persons
@UBO
@INPI
PAYEN CHEVAL Amandine
DoB: 1979-04-06
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Georges Lefebvre 59151 Arleux FRANCE yes
@Cadastre
@Geotag
5175812 814796637 @Company
@Persons
@UBO
@INPI
PAYEN CHEVAL Amandine
DoB: 1979-04-06
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Georges Lefebvre 59151 Arleux FRANCE yes
@Cadastre
@Geotag
5181611 814960852 @Company
@Persons
@UBO
@INPI
PAYEN CHEVAL Amandine, Marie-Flore, Mauricette
DoB: 1979-04-06
PoB: 59170 DECHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Georges Lefebvre 59151 Arleux FRANCE
5309891 492042213 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphanie
DoB: 1979-05-21
PoB: Falaise(14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Aristide Briand 14700 Falaise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5353802 812780468 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphanie, Françoise, Yvette
DoB: 1979-05-21
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Aristide Briand 14700 Falaise FRANCE yes
@Cadastre
@Geotag
5804794 352636104 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphanie Chantal Elisabeth
DoB: 1979-05-15
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Le Routoir 38240 Meylan France
5807793 532106424 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphanie Chantal Elisabeth
DoB: 1979-05-15
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Le Routoir 38240 Meylan France
7933396 799277777 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jérémie
DoB: 1979-05-28
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue saint marcel 27200 Vernon FRANCE
7960374 398961896 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEFEBVRE Jérémy
DoB: 1979-05-28
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Saint Marcel 27200 Vernon FRANCE
8664912 822952701 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe
DoB: 1979-02-11
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Frédéric Bazille 79180 Chauray FRANCE
9077438 811140730 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre Claude Edmond
DoB: 1979-05-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
165 chemin de la Crepaline 59780 Camphin-en-Pévèle France
9223068 523884328 @Company
@Persons
@UBO
@INPI
VANDER ELSTRATE Marion
DoB: 1979-11-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 bis rue des Trois Frères Lefebvre 59390 Sailly-lez-Lannoy France
10451044 329277362 @Company
@Persons
@UBO
@INPI
LEFEBVRE GRESSIER Isabelle
DoB: 1979-03-09
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Brigadier Rockingham 62480 Le Portel FRANCE
10451045 329277362 @Company
@Persons
@UBO
@INPI
LEFEBVRE GRESSIER Isabelle
DoB: 1979-03-09
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Brigadier Rockingham 62480 Le Portel FRANCE
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
11380430 824119887 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jérémy Romuald
DoB: 1979-05-28
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Saint Marcel 27200 Vernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11380431 824119887 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jérémy Romuald
DoB: 1979-05-28
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Saint Marcel 27200 Vernon FRANCE yes
@Cadastre
@Geotag
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.