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 1956-11-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1135937 403449309 @Company
@Persons
@UBO
@INPI
CIRACO Alberto
DoB: 1956-07-03
PoB: TROPEA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Allée Valere Lefebvre 93340 Le Raincy FRANCE
1548470 303486781 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yoan
DoB: 1956-09-28
PoB: 60395 Méru FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
323 BELLE RUE MORU 60700 Pontpoint FRANCE
1548471 303486781 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yoan
DoB: 1956-09-28
PoB: 60395 Méru FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
323 BELLE RUE MORU 60700 Pontpoint FRANCE
2489382 437590169 @Company
@Persons
@UBO
@INPI
LEFEBVRE ERIC CLAUDE
DoB: 1956-03-19
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue St Honore d'Eylau 75016 Paris France
3223733 433515384 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yoan
DoB: 1956-09-28
PoB: 60395 Méru
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 B Rue Carnot 95340 Persan FRANCE yes
@Cadastre
@Geotag
3223734 433515384 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yoan
DoB: 1956-09-28
PoB: 60395 Méru
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 B Rue Carnot 95340 Persan FRANCE yes
@Cadastre
@Geotag
4113933 340170117 @Company
@Persons
@UBO
@INPI
MR LEFEBVRE ROBERT
DoB: 1956-04-26
PoB: PARIS 75009
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DES ECOLES 91650 Breuillet FRANCE
4702503 334795648 @Company
@Persons
@UBO
@INPI
TUAULT LEFEBVRE Martine Simone
DoB: 1956-07-13
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Avenue du Château 94440 Villecresnes FRANCE
5247422 341161909 @Company
@Persons
@UBO
@INPI
LEFEBVRE DESPEAUX Jean-Marc Rainier
DoB: 1956-04-10
PoB: MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROBINIERE 45000 SENNELY FRANCE
6246369 452037708 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE RIEUX Philippe André
DoB: 1956-12-21
PoB: PERTHES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La grosse haie Monceaux 77930 Perthes FRANCE
6438643 511745051 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Marc
DoB: 1956-06-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 bis Rue Alcide Eyquem 33290 Blanquefort FRANCE
6899683 393287487 @Company
@Persons
@UBO
@INPI
LEONARD LEFEBVRE Fabienne
DoB: 1956-04-11
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Jacobins 51100 Reims FRANCE
6899684 393287487 @Company
@Persons
@UBO
@INPI
LEONARD LEFEBVRE Fabienne
DoB: 1956-04-11
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Jacobins 51100 Reims FRANCE
10286396 794620146 @Company
@Persons
@UBO
@INPI
LEFEBVRE GUITTAT Geneviève Alice
DoB: 1956-11-03
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
559 Chemin de Chiron BISSY 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10286397 794620146 @Company
@Persons
@UBO
@INPI
LEFEBVRE GUITTAT Geneviève Alice
DoB: 1956-11-03
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
559 Chemin de Chiron BISSY 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10305840 432657229 @Company
@Persons
@UBO
@INPI
LEVASSEUR Benoît
DoB: 1956-03-04
PoB: BERNAY (EURE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue ANDRE LEFEBVRE 75015 Paris FRANCE yes
@Cadastre
@Geotag
10457502 340640200 @Company
@Persons
@UBO
@INPI
LEFEBVRE Max Gérard Guy
DoB: 1956-03-03
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE des Ecoles 62152 Neufchâtel-Hardelot FRANCE
13045630 339859563 @Company
@Persons
@UBO
@INPI
BUCHANAN James Robert Hamilton
DoB: 1956-03-11
PoB: Londres (Angleterre) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hadsley House Lefebvre 0 Saint-Peter Port FRANCE
13045631 339859563 @Company
@Persons
@UBO
@INPI
BUCHANAN James Robert Hamilton
DoB: 1956-03-11
PoB: Londres (Angleterre) ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hadsley House Lefebvre 0 Saint-Peter Port FRANCE
13047950 330942228 @Company
@Persons
@UBO
@INPI
BUCHANAN James Robert Hamilton
DoB: 1956-03-11
PoB: Londres (GDE Bretagne) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hadsley House Ile de Guernesey Lefebvre Street Saint-Peter Port (G 0 FRANCE yes
@Cadastre
@Geotag
13047951 330942228 @Company
@Persons
@UBO
@INPI
BUCHANAN James Robert Hamilton
DoB: 1956-03-11
PoB: Londres (GDE Bretagne) ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hadsley House Ile de Guernesey Lefebvre Street Saint-Peter Port (G 0 FRANCE yes
@Cadastre
@Geotag
14145044 562098467 @Company
@Persons
@UBO
@INPI
Lefebvre Thierry
DoB: 16/03/1952
PoB: Ville-d'Avray FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 rue de Condé 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14629581 393287487 @Company
@Persons
@UBO
@INPI
LEONARD LEFEBVRE Fabienne
DoB: 1956-04-11
PoB: 54431 Pont-à-Mousson (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Jacobins 51100 Reims FRANCE
14718623 451510267 @Company
@Persons
@UBO
@INPI
HEBERT LEFEBVRE SYLVIANE
DoB: 21/09/1956
PoB: CARTERET FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
88 rue Chevee Cergy-Le-Haut 95800 CERGY France
15856240 562098467 @Company
@Persons
@UBO
@INPI
Lefebvre Thierry
DoB: 16/03/1952
PoB: Ville-d'Avray FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 rue de Condé 75006 Paris 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.