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 1976-10-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
522665 532758968 @Company
@Persons
@UBO
@INPI
Lefebvre Ludwig Frédérik Yoannes
DoB: 1976-10-11
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
213 rue Saint-Maur 75010 Paris France
1820938 798246831 @Company
@Persons
@UBO
@INPI
Lefebvre Ludwig
DoB: 1976-10-11
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Escalier B 2ème Etage 3 rue Castex 75004 Paris France
2159766 488967845 @Company
@Persons
@UBO
@INPI
FANFANI LEFEBVRE VERONICA
DoB: 1976-11-17
PoB: ROME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Vieux Colombier 75006 Paris France
2159767 488967845 @Company
@Persons
@UBO
@INPI
FANFANI LEFEBVRE VERONICA
DoB: 1976-11-17
PoB: ROME ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Vieux Colombier 75006 Paris France
2396461 538591868 @Company
@Persons
@UBO
@INPI
Lefebvre Loïc
DoB: 1976-07-01
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de l'Abreuvoir 78350 Les Loges-en-Josas France
2448262 532758968 @Company
@Persons
@UBO
@INPI
Lefebvre Ludwig Frédérik Yoannes
DoB: 1976-10-11
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Castex 75004 Paris France
2448263 532758968 @Company
@Persons
@UBO
@INPI
Lefebvre Ludwig Frédérik Yoannes
DoB: 1976-10-11
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Castex 75004 Paris France
2473228 531060069 @Company
@Persons
@UBO
@INPI
Lefebvre Ludwig
DoB: 1976-10-11
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Esc B 2eme Etage F 3 rue Castex 75004 Paris France
4629049 480132059 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe
DoB: 1976-01-28
PoB: 59574 SOMAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Gaudy 23000 Sainte-Feyre FRANCE
5187949 453819799 @Company
@Persons
@UBO
@INPI
DEVIENNE Frédéric
DoB: 1976-01-26
PoB: 62 HESDIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
330 RUE LEFEBVRE D'ORVAL APT C21 59500 DOUAI FRANCE
5190593 823562350 @Company
@Persons
@UBO
@INPI
LEFEBVRE Vincent, Serge, André
DoB: 1976-02-10
PoB: 59172 Denain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Lomprez 59300 Valenciennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5190594 823562350 @Company
@Persons
@UBO
@INPI
LEFEBVRE Vincent, Serge, André
DoB: 1976-02-10
PoB: 59172 Denain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue Lomprez 59300 Valenciennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6942802 485303911 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier Yves Eugène
DoB: 1976-04-15
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jean Zay 51370 Saint-Brice-Courcelles FRANCE
7601903 447487067 @Company
@Persons
@UBO
@INPI
MAURICE-LEFEBVRE Antoine Alain
DoB: 1976-04-28
PoB: ANGERS(49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE COSTE PLANE GAP 5000 GAP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7647833 821425998 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEMANISSIER Virginie
DoB: 1976-10-09
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Bec'Ham 61300 L'Aigle FRANCE
9186324 454040825 @Company
@Persons
@UBO
@INPI
LEFEBVRE ALLARD Stéphanie
DoB: 1976-08-02
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 rue Gambetta 59000 Lille France
9186325 454040825 @Company
@Persons
@UBO
@INPI
LEFEBVRE ALLARD Stéphanie
DoB: 1976-08-02
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
237 rue Gambetta 59000 Lille France
9300014 518477294 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludwig Frederick Yoannes
DoB: 1976-10-11
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Castex 75004 Paris 04 FRANCE
9661324 515358901 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEQUET Eglantine Adèle Jeanne Olga
DoB: 1976-11-08
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 rue de Saint-Gence 87100 Limoges FRANCE
11425226 493594352 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eva
DoB: 1976-02-17
PoB: 76217 DIEPPE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Chemin des Andelys 27360 Pont-Saint-Pierre FRANCE
16008353 520442013 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Philippe
DoB: 1976-04-10
PoB: 34145 Lunel (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Liberté 92140 Clamart FRANCE yes
@Cadastre
@Geotag
16024694 380279216 @Company
@Persons
@UBO
@INPI
BERTHOU Goulven
DoB: 1976-09-05
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Docteur Lefebvre 29600 Morlaix 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.