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 1986-02-04 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
765504 831015755 @Company
@Persons
@UBO
@INPI
LEFEBVRE DESSE-BAUDE Marie
DoB: 1986-02-04
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Rue Pigacière 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1544494 800688855 @Company
@Persons
@UBO
@INPI
LEFEBVRE Maxime, Maurice, Léonce
DoB: 1986-07-11
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DES GARENNE 60300 Avilly Saint-Léonard FRANCE
2176187 809577505 @Company
@Persons
@UBO
@INPI
Lefebvre Dimitri Pascal Philippe
DoB: 1986-06-11
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 bis passage Delessert 75010 Paris France
4202817 818186314 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jonathan Manuel
DoB: 1986-05-09
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Rochettes 91680 Courson-Monteloup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4202818 818186314 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jonathan Manuel
DoB: 1986-05-09
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Rochettes 91680 Courson-Monteloup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5194061 809478753 @Company
@Persons
@UBO
@INPI
NOLLET Aude
DoB: 1986-12-18
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jules Lefebvre Appartement 21 59000 Lille FRANCE yes
@Cadastre
@Geotag
5194062 809478753 @Company
@Persons
@UBO
@INPI
NOLLET Aude
DoB: 1986-12-18
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jules Lefebvre Appartement 21 59000 Lille FRANCE yes
@Cadastre
@Geotag
5873820 797513975 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thomas
DoB: 1986-02-28
PoB: 78158 Le Chesnay (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
65 B1 Rue Joseph Bertoin 38600 Fontaine France
6898445 804808046 @Company
@Persons
@UBO
@INPI
LEFEBVRE Valentin
DoB: 1986-07-22
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 boulevard de la Motte 51200 EPERNAY FRANCE
6912792 800564312 @Company
@Persons
@UBO
@INPI
LEFEBVRE Valentin
DoB: 1986-07-22
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Trianon 51100 Reims FRANCE yes
@Cadastre
@Geotag
7841200 814037834 @Company
@Persons
@UBO
@INPI
WEISS Maxime
DoB: 1986-02-18
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 Avenue Fernand Lefebvre 78300 Poissy FRANCE
9057820 818248890 @Company
@Persons
@UBO
@INPI
TEFFRI LEFEBVRE Justine
DoB: 1986-06-21
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin du Bleu Bourdeau 59237 Verlinghem France
9108231 438731069 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marc
DoB: 1986-02-12
PoB: 59508 Roncq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 chemin du Noir Fouant 59560 Comines France
9108232 438731069 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marc
DoB: 1986-02-12
PoB: 59508 Roncq (59) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
66 chemin du Noir Fouant 59560 Comines France
9142957 342716073 @Company
@Persons
@UBO
@INPI
MAES Laetitia
DoB: 1986-04-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de l'Abbé Lefebvre 59810 Lesquin France
9212926 510722820 @Company
@Persons
@UBO
@INPI
LEFEBVRE de LAGUICHE Charlotte
DoB: 1986-02-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 avenue Aristide Briand 92120 Montrouge France
10481517 434645099 @Company
@Persons
@UBO
@INPI
LEFEBVRE Florent, Denis, Henri
DoB: 1986-11-02
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Guy Moquet 92240 Malakoff FRANCE
10820637 800863979 @Company
@Persons
@UBO
@INPI
RAVASIO Geoffrey Paul Marc
DoB: 1986-02-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
687 Rue Jules Lefebvre 62760 Amplier France
10922854 531490613 @Company
@Persons
@UBO
@INPI
LEFEBVRE Kévin Julien Michel
DoB: 1986-10-30
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de la Croix 1350 Ceyzérieu FRANCE
10988349 752270736 @Company
@Persons
@UBO
@INPI
LEFEBVRE Camille, Liliane, Odette
DoB: 1986-08-06
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Bastion Saint-André APPT 505 59000 Lille FRANCE
10988350 752270736 @Company
@Persons
@UBO
@INPI
LEFEBVRE Camille, Liliane, Odette
DoB: 1986-08-06
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue du Bastion Saint-André APPT 505 59000 Lille FRANCE
11192316 819725508 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEFEBVRE-MOURA GONCALVES Mickaël
DoB: 1986-02-11
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Choletière 44320 Frossay France
11192317 819725508 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEFEBVRE-MOURA GONCALVES Mickaël
DoB: 1986-02-11
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Choletière 44320 Frossay France
11967652 382658110 @Company
@Persons
@UBO
@INPI
AMOUDRY LEFEBVRE Aurélie Christine
DoB: 1986-02-02
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1867 Route Des Laffins Thorens-Glières 74370 Fillière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12237899 800552150 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cindie
DoB: 1986-01-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1/3 Rue DE L'AIGLE 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12508956 334612173 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Paul Joseph Louis
DoB: 1945-08-26
PoB: 76 MONTIVILLIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU CALVAIRE8 MANEGLISE 76133 EPOUVILLE FRANCE
12523843 775700263 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alexis James Yannick
DoB: 1986-11-15
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
713 Les Partages 76110 Ecrainville FRANCE
12575287 537398075 @Company
@Persons
@UBO
@INPI
LEFEBVRE Amandine, Sandra, Virginie
DoB: 1986-04-25
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Gare 76650 Petit Couronne FRANCE
12580244 793751710 @Company
@Persons
@UBO
@INPI
LEFEBVRE Paul, Jöel, Denis
DoB: 1986-02-03
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Pérets 76240 Le Mesnil Esnard FRANCE
12580245 793751710 @Company
@Persons
@UBO
@INPI
LEFEBVRE Paul, Jöel, Denis
DoB: 1986-02-03
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Pérets 76240 Le Mesnil Esnard FRANCE
12617967 822299277 @Company
@Persons
@UBO
@INPI
LEFEBVRE Paul, Joël, Denis
DoB: 1986-02-03
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Neuvillette 76240 Le Mesnil Esnard FRANCE yes
@Cadastre
@Geotag
12617968 822299277 @Company
@Persons
@UBO
@INPI
LEFEBVRE Paul, Joël, Denis
DoB: 1986-02-03
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Neuvillette 76240 Le Mesnil Esnard FRANCE yes
@Cadastre
@Geotag
12621586 808950208 @Company
@Persons
@UBO
@INPI
LEFEBVRE Paul, Joël, Denis
DoB: 1986-02-03
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de Neuvilette 76240 Le Mesnil Esnard FRANCE
12623050 431967041 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anthony, Eric, Albert
DoB: 1986-09-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1360 route du Marais 76480 Anneville-Ambourville FRANCE
12915166 430432146 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre André Paul
DoB: 1986-09-27
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Carnot 8300 Rethel France 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.