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 1990-01-04 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
497205 820140952 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christelle Noëlie
DoB: 1990-01-06
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Avenue de Champagne le Val de Cimiez 6300 Nice FRANCE
1742935 812052140 @Company
@Persons
@UBO
@INPI
Karz Arthur
DoB: 1990-11-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 rue Raymond Lefebvre 94250 Gentilly France
1899445 814386652 @Company
@Persons
@UBO
@INPI
Katz Arthur
DoB: 1990-11-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 rue Raymond Lefebvre 94250 Gentilly France
1954021 808920532 @Company
@Persons
@UBO
@INPI
Barnat Amira
DoB: 1990-08-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
107 boulevard Lefebvre 75015 Paris France
2248440 790050876 @Company
@Persons
@UBO
@INPI
Smadja Yannis
DoB: 1990-01-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 boulevard Lefebvre 75015 Paris France yes
@Cadastre
@Geotag
3961326 820140952 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christelle, Noëlie
DoB: 1990-01-06
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 avenue de Champagne le Val de Cimiez 6300 Nice FRANCE
4163404 824732788 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sonny William Junior
DoB: 1990-01-31
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Chemin de Chouanville 91310 Linas FRANCE
4632072 513016899 @Company
@Persons
@UBO
@INPI
SEMENT LEFEBVRE Cindy, Mylène
DoB: 1990-01-16
PoB: 76447 Montivilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Boulevard Victor Hugo 6130 Grasse FRANCE
5175135 378548788 @Company
@Persons
@UBO
@INPI
LEFEBVRE Arnaud
DoB: 1990-10-22
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10 rue de Villers-Plouich 59267 Proville FRANCE
5313734 353033145 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Pierre
DoB: 1943-10-02
PoB: 76087 BERVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PL. DU MARCHE COURSEULLES SUR MER 14470 COURSEULLES SUR MER FRANCE
5436086 379038169 @Company
@Persons
@UBO
@INPI
MAZELIE LEFEBVRE Evelyne
DoB: 1963-01-08
PoB: CASTELNAU MONTRATIER (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FAVOLS MOLIERES 82220 MOLIERES FRANCE
7532925 491954582 @Company
@Persons
@UBO
@INPI
LEFEBVRE Manon Francine Cecile
DoB: 1990-01-04
PoB: 59560 SECLIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 AVENUE FOCH 59700 MARCQ EN BAROEUL FRANCE
7545449 424853380 @Company
@Persons
@UBO
@INPI
LEFEBVRE Manon
DoB: 1990-01-04
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 avenue Foch 59700 Marcq en baroeul FRANCE yes
@Cadastre
@Geotag
7554005 422008201 @Company
@Persons
@UBO
@INPI
LEFEBVRE Manon Francine Cécile
DoB: 1990-01-04
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 avenue Foch 59700 Marcq en baroeul FRANCE
9051971 424818961 @Company
@Persons
@UBO
@INPI
LEFEBVRE Manon
DoB: 1990-01-04
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue Foch 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9057159 392574745 @Company
@Persons
@UBO
@INPI
LEFEBVRE Manon
DoB: 1990-01-04
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue Foch 59700 Marcq en Baroeul France
9074721 448532762 @Company
@Persons
@UBO
@INPI
LEFEBVRE Manon
DoB: 1990-01-04
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue Foch 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9085589 379276645 @Company
@Persons
@UBO
@INPI
LEFEBVRE Manon
DoB: 1990-01-04
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue Foch 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9108738 448532895 @Company
@Persons
@UBO
@INPI
LEFEBVRE Manon
DoB: 1990-01-04
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue Foch 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9126820 453429292 @Company
@Persons
@UBO
@INPI
LEFEBVRE Manon
DoB: 1990-01-04
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue Foch 59700 Marcq-en-Baroeul France
9140266 489473272 @Company
@Persons
@UBO
@INPI
LEFEBVRE Manon
DoB: 1990-01-04
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue Foch 59700 Marcq-en-Baroeul France
9142356 444863849 @Company
@Persons
@UBO
@INPI
LEFEBVRE Manon
DoB: 1990-01-04
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue Foch 59700 Marcq-en-Baroeul France
9169434 419725049 @Company
@Persons
@UBO
@INPI
LEFEBVRE Manon
DoB: 1990-01-04
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue Foch 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9171222 448550707 @Company
@Persons
@UBO
@INPI
LEFEBVRE Manon
DoB: 1990-01-04
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue Foch 59700 Marcq-en-Baroeul France
9177850 492904230 @Company
@Persons
@UBO
@INPI
FLORENT Aurélien
DoB: 1990-01-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue de l'Abbé Lefebvre 59810 Lesquin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9219177 432012987 @Company
@Persons
@UBO
@INPI
LEFEBVRE Manon
DoB: 1990-01-04
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue Foch 59700 Marcq-en-Baroeul France
9223821 448622126 @Company
@Persons
@UBO
@INPI
LEFEBVRE Manon
DoB: 1990-01-04
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue Foch 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
10453868 448702191 @Company
@Persons
@UBO
@INPI
LEFEBVRE Manon
DoB: 1990-01-04
PoB: 59472 Seclin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue Foch 59700 Marcq-en-Baroeul FRANCE yes
@Cadastre
@Geotag
10472597 414572339 @Company
@Persons
@UBO
@INPI
LEFEBVRE Manon
DoB: 1990-01-04
PoB: 59472 Seclin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 AV. Foch 59700 Marcq-en-Baroeul FRANCE
10802023 793251406 @Company
@Persons
@UBO
@INPI
PAUTRE Emilie Anne Charlotte
DoB: 1990-01-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Jules Lefebvre 80000 Amiens France
10819961 821979812 @Company
@Persons
@UBO
@INPI
PAUTRE Emilie Anne Charlotte
DoB: 1990-01-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Jules Lefebvre 80000 Amiens France
10909463 430331793 @Company
@Persons
@UBO
@INPI
SAINT PAUL Tristan
DoB: 1990-04-27
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Lefebvre 69250 Curis-au-mont d'or FRANCE
11019304 799579859 @Company
@Persons
@UBO
@INPI
LEFEBVRE Clément
DoB: 1990-07-24
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Emile Basly 62122 Lapugnoy FRANCE yes
@Cadastre
@Geotag
11019305 799579859 @Company
@Persons
@UBO
@INPI
LEFEBVRE Clément
DoB: 1990-07-24
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue Emile Basly 62122 Lapugnoy FRANCE yes
@Cadastre
@Geotag
11821027 447685942 @Company
@Persons
@UBO
@INPI
LEFEBVRE François
DoB: 1990-05-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Avenue du Redon BAT D 13009 Marseille FRANCE
12327408 810577247 @Company
@Persons
@UBO
@INPI
LEFEBVRE Lorraine
DoB: 1990-01-03
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de l'Ile 92260 Fontenay-aux-Roses FRANCE
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
14694597 448532762 @Company
@Persons
@UBO
@INPI
LEFEBVRE Manon
DoB: 1990-01-04
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue Foch 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14694715 453429292 @Company
@Persons
@UBO
@INPI
LEFEBVRE Manon
DoB: 1990-01-04
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue Foch 59700 Marcq-en-Baroeul France
15608866 419725049 @Company
@Persons
@UBO
@INPI
LEFEBVRE Manon
DoB: 1990-01-04
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue Foch 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
15609251 448550707 @Company
@Persons
@UBO
@INPI
LEFEBVRE Manon
DoB: 1990-01-04
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue Foch 59700 Marcq-en-Baroeul France
16132446 448532895 @Company
@Persons
@UBO
@INPI
LEFEBVRE Manon
DoB: 1990-01-04
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue Foch 59700 Marcq-en-Baroeul 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.