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 1983-10-05 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
2892058 529895765 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sébastien Jean-Marc Nicolas
DoB: 1983-11-09
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
756 rue de Latingy 45430 Mardié France
3809824 823462882 @Company
@Persons
@UBO
@INPI
LEFEBVRE CASALS Mélanie Marie Colette
DoB: 1983-09-28
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Pins 66450 Pollestres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3809825 823462882 @Company
@Persons
@UBO
@INPI
LEFEBVRE CASALS Mélanie Marie Colette
DoB: 1983-09-28
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Pins 66450 Pollestres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3841243 810075150 @Company
@Persons
@UBO
@INPI
LEFEBVRE CASALS Mélanie Marie Colette
DoB: 1983-09-28
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Pins 66450 Pollestres France
4489358 807861109 @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 du Maréchal Foch 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
4489359 807861109 @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 du Maréchal Foch 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
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
5632678 524961745 @Company
@Persons
@UBO
@INPI
LEFEBVRE Johan
DoB: 1983-11-10
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chouannière 53000 Laval FRANCE yes
@Cadastre
@Geotag
5632679 524961745 @Company
@Persons
@UBO
@INPI
LEFEBVRE Johan
DoB: 1983-11-10
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chouannière 53000 Laval FRANCE yes
@Cadastre
@Geotag
5639621 493271621 @Company
@Persons
@UBO
@INPI
LEFEBVRE Johan
DoB: 1983-11-10
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CHOUANNIERE DE THEVALLES 53000 LAVAL FRANCE
5732101 807415799 @Company
@Persons
@UBO
@INPI
LEFEBVRE Armelle
DoB: 1983-05-10
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard de la gare 72200 La Flèche FRANCE
5973941 865801666 @Company
@Persons
@UBO
@INPI
LEFEBVRE Johan Bruno
DoB: 1983-11-10
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Chouannière Thevalles 53000 Laval France
7699537 612750109 @Company
@Persons
@UBO
@INPI
LEFEBVRE POULHE Monique Georgette Claire
DoB: 1940-02-10
PoB: ROUEN (76)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 RUE JEAN RIBAULT 76200 DIEPPE FRANCE
9056747 807391289 @Company
@Persons
@UBO
@INPI
LEFEBVRE Remi
DoB: 1983-11-02
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 square Dutilleul 59000 Lille France
9171623 483133252 @Company
@Persons
@UBO
@INPI
LEFEBVRE Elie
DoB: 1983-01-14
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 rue Ma Campagne 59200 Tourcoing France
9205393 493426696 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre-Henri
DoB: 1983-03-12
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 6 10G rue Roland 59000 Lille France
10654872 481950707 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre-Simon Marie
DoB: 1983-09-04
PoB: Kostrzyn Nad Odra POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Louis Doe 10150 Luyères FRANCE yes
@Cadastre
@Geotag
10657318 808246672 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre, Simon, Marie
DoB: 1983-09-04
PoB: Kostrzyn Nad Odra POLOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Louis Doe 10150 Luyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10666248 750659096 @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 Dore 10150 Luyères FRANCE
10681885 510087331 @Company
@Persons
@UBO
@INPI
LEFEBVRE David
DoB: 1983-09-24
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Grenonne 10220 Onjon 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
10835480 828088476 @Company
@Persons
@UBO
@INPI
LEFEBVRE Antoine Nicolas Aurélien
DoB: 1983-04-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée du Mime Marceau 28260 Berchères-sur-Vesgre France yes
@Cadastre
@Geotag
10992526 535238778 @Company
@Persons
@UBO
@INPI
LEFEBVRE Maxime
DoB: 1983-01-03
PoB: Mapo Ku
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3bis rue des Ecoles 62118 Plouvain FRANCE yes
@Cadastre
@Geotag
11055666 790711352 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEROY Marion
DoB: 1983-10-05
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue d'Hesdin 62134 Heuchin FRANCE
11818652 818792517 @Company
@Persons
@UBO
@INPI
ACHIR Hakim
DoB: 1983-11-10
PoB: AZAZGA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard Lefebvre 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11980063 809521321 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alexandre
DoB: 1983-10-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
941 Rue Guillaume Fichet 74130 Le Petit-Bornand-les-Glières France
12557061 301482394 @Company
@Persons
@UBO
@INPI
LEFEBVRE Valentin, Jean, Pierre, René
DoB: 1983-02-18
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
35 allée du Petit Houx 76230 Bois Guillaume FRANCE
12574651 813979663 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alexandre, Philippe, Pierre
DoB: 1983-03-01
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue des Aigles 76240 Bonsecours FRANCE yes
@Cadastre
@Geotag
13408983 398763771 @Company
@Persons
@UBO
@INPI
RICCO LEFEBVRE Virginie
DoB: 1983-10-22
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin de Redoul 47300 Villeneuve-sur-Lot 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.