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 1983-06-06 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
493344 440329738 @Company
@Persons
@UBO
@INPI
DE GAVRE Damien Serge Bernard
DoB: 1983-08-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
977 Avenue Docteur Julien Lefebvre Résidence l'Hermitage - RDC 6270 Villeneuve-Loubet FRANCE
519929 510782022 @Company
@Persons
@UBO
@INPI
LEFEBVRE JOHAN
DoB: 1983-11-10
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Hydouze 53000 Laval France
529592 809189251 @Company
@Persons
@UBO
@INPI
Santhou Sylvain
DoB: 1983-11-03
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Lefebvre 75015 Paris France
649158 830064374 @Company
@Persons
@UBO
@INPI
RIALLAND RIALLAND LEFEBVRE Jessica Denise Patrick Jacky
DoB: 1983-11-16
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air 56130 Marzan FRANCE
911635 810533224 @Company
@Persons
@UBO
@INPI
LEFEBVRE CASALS Mélanie Marie Colette
DoB: 1983-09-28
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Ancien Chemin De Pezilla 66300 Thuir France
1942327 820956662 @Company
@Persons
@UBO
@INPI
Malikowski Stéphanie
DoB: 1983-05-05
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Lefebvre 75015 Paris France
1988242 792815383 @Company
@Persons
@UBO
@INPI
Bouqueau Romain,Gabriel,Alexandre
DoB: 1983-04-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Lefebvre 75015 Paris France
2029803 808318893 @Company
@Persons
@UBO
@INPI
Lahiani Wassim
DoB: 1983-04-18
PoB: Ariana TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Lefebvre 75015 Paris France
3567144 431814391 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anne-Sophie
DoB: 1983-08-16
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Sainte Marthe 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3942847 794824805 @Company
@Persons
@UBO
@INPI
LEFEBVRE Audrey
DoB: 1983-05-24
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
646 avenue des Plantiers Domaine Bel Azur 6700 Saint-Laurent-du-Var FRANCE
4532503 804785236 @Company
@Persons
@UBO
@INPI
LEFEBVRE Heidi, François
DoB: 1983-05-14
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Maréchal Foch 22000 Saint-Brieuc FRANCE
4532504 804785236 @Company
@Persons
@UBO
@INPI
LEFEBVRE Heidi, François
DoB: 1983-05-14
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Maréchal Foch 22000 Saint-Brieuc FRANCE
4548920 481605715 @Company
@Persons
@UBO
@INPI
CAUCHIE LEFEBVRE Corinne
DoB: 1983-06-10
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue CHARCOT 62290 Noeux-les-Mines FRANCE yes
@Cadastre
@Geotag
5252440 490605714 @Company
@Persons
@UBO
@INPI
LEFEBVRE Aurelie
DoB: 1983-06-16
PoB: 18205 ST DOULCHARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 HAMEAU DE SAINTE HELENE 18570 TROUY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9176531 811816289 @Company
@Persons
@UBO
@INPI
BONVENTRE HERMAN Marie-Laure
DoB: 1983-06-25
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue Hippolyte Lefebvre 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9571604 513750893 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marc
DoB: 1983-06-14
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Grand Champ 60940 Angicourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9575855 508522315 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marc Patrick Raymond Roland
DoB: 1983-06-14
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Grand Champ 60940 Angicourt France
9575856 508522315 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marc Patrick Raymond Roland
DoB: 1983-06-14
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Grand Champ 60940 Angicourt France
9580208 480355809 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marc
DoB: 1983-06-14
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Grand Champ 60140 Rosoy France
9769183 820367241 @Company
@Persons
@UBO
@INPI
LEFEBVRE Loïc
DoB: 1983-06-08
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue Paul Bert 59124 Escaudain France
9769184 820367241 @Company
@Persons
@UBO
@INPI
LEFEBVRE Loïc
DoB: 1983-06-08
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 rue Paul Bert 59124 Escaudain France
9792877 821517950 @Company
@Persons
@UBO
@INPI
LEFEBVRE Loic
DoB: 1983-06-08
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue Paul Bert 59124 Escaudain France
10427637 428725949 @Company
@Persons
@UBO
@INPI
LEFEBVRE William
DoB: 1983-11-06
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 RUE du marché aux chevaux 62890 Tournehem-sur-la-Hem FRANCE
10467848 538766668 @Company
@Persons
@UBO
@INPI
LEFEBVRE William, Régis
DoB: 1983-11-06
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 rue du Marche aux Chevaux 62890 Tournehem sur-la-Hem FRANCE
10476944 825150808 @Company
@Persons
@UBO
@INPI
LEFEBVRE BOISSEAU Aurélie Renée Chantal
DoB: 1983-06-06
PoB: 59378 Marcq en baroeul FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 les Allées 62180 Verton FRANCE
10477515 790495709 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gaetan
DoB: 1983-06-09
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Buich 62550 Sains-les-Pernes FRANCE
10688066 453738072 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre, Simon, Marie
DoB: 1983-09-04
PoB: Kostrzyn Nad Odra POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Louis Doe 10150 Luyères FRANCE yes
@Cadastre
@Geotag
11031179 505006502 @Company
@Persons
@UBO
@INPI
MANNESSIER SAGOT Delphine
DoB: 1983-05-28
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
491 rue Jules Lefebvre 62760 Amplier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11790543 332551555 @Company
@Persons
@UBO
@INPI
YZOMBARD LEFEBVRE Marlène
DoB: 1983-01-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue André AUDOLI 13010 Marseille FRANCE
11790544 332551555 @Company
@Persons
@UBO
@INPI
YZOMBARD LEFEBVRE Marlène
DoB: 1983-01-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue André AUDOLI 13010 Marseille FRANCE
12565823 488895202 @Company
@Persons
@UBO
@INPI
LEFEBVRE Armand Dominique Emmanuel
DoB: 1983-06-09
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 RUE DU MARCHE 76480 JUMIEGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12614648 319659751 @Company
@Persons
@UBO
@INPI
LEFEBVRE Armand, Dominique, Emmanuel
DoB: 1983-06-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 impasse de la Briqueterie 76480 Sainte-Marguerite-sur-Duclair FRANCE
14641878 428725949 @Company
@Persons
@UBO
@INPI
LEFEBVRE William
DoB: 1983-11-06
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 Rue du Marché aux Chevaux 62890 Tournehem-sur-la-Hem FRANCE
15620686 810533224 @Company
@Persons
@UBO
@INPI
LEFEBVRE CASALS Mélanie Marie Colette
DoB: 1983-09-28
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Ancien Chemin De Pezilla 66300 Thuir France
16022091 850087750 @Company
@Persons
@UBO
@INPI
LEFEBVRE Audrey Catherine Laetitia
DoB: 1983-05-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Terrasses d'Antibes T2 357 Boulevard Pierre Delmas 6600 Antibes 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.