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 1957-04-21 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
659263 392130761 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick, Henri, Michel
DoB: 1957-06-26
PoB: 75115 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA de l'Argentière 4500 Roumoules FRANCE
722207 444347900 @Company
@Persons
@UBO
@INPI
LEFEBVRE Denis, Michel
DoB: 1957-07-04
PoB: 76165 CAUDEBEC LES ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Penfrat 29160 Crozon FRANCE
1184540 444251409 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Denis, Robert
DoB: 1957-05-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Bis Avenue Foch 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
1586077 334937968 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Lin
DoB: 1957-09-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76 Rue DE MONCEAU 75008 Paris FRANCE yes
@Cadastre
@Geotag
1754262 488866070 @Company
@Persons
@UBO
@INPI
LEFEBVRE CAUDRILLIER Alix
DoB: 1957-09-11
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 impasse de la Gaieté 75014 Paris France
1756087 495010530 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guy
DoB: 1957-09-22
PoB: 59355 LOMME FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 rue de la Faisanderie 59551 Attiches France
1795853 499319861 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guy
DoB: 1957-09-22
PoB: 59355 LOMME FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 rue de la Faisanderie 59551 Attiches France
1825454 521429571 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard
DoB: 1957-07-21
PoB: MANON LES BAINS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue La Boétie 75008 Paris France
2146582 813651635 @Company
@Persons
@UBO
@INPI
Lefebvre Aleth
DoB: 1957-11-06
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis rue Bernard Renault 71400 Autun France yes
@Cadastre
@Geotag
2527264 353849599 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE SA
DoB: 784608416
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
91-93 boulevard Pasteur 75015 Paris France
3385900 527580567 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude Georges Eugène
DoB: 1957-04-29
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Cours du 11 Novembre 6800 Cagnes-sur-Mer FRANCE
3811717 477915110 @Company
@Persons
@UBO
@INPI
VITY LEFEBVRE Françoise Michèle
DoB: 1957-07-21
PoB: 78310 Houdan (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Bougainvilliers 66410 Villelongue-de-la-Salanque France
6229907 805287844 @Company
@Persons
@UBO
@INPI
JOUBREL Roland René
DoB: 1957-09-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Lefebvre 94420 Le Plessis-Trévise FRANCE
6229908 805287844 @Company
@Persons
@UBO
@INPI
JOUBREL Roland René
DoB: 1957-09-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Lefebvre 94420 Le Plessis-Trévise FRANCE
6671367 818469413 @Company
@Persons
@UBO
@INPI
LEFEBVRE PEZIN Sophie Pascale Bénédicte
DoB: 1957-04-21
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Montairon 86160 Saint-Maurice-la-Clouère FRANCE
7122912 434089066 @Company
@Persons
@UBO
@INPI
LEFEBVRE CHAUMIEN Isabelle, Marie-Jeanne
DoB: 1957-07-21
PoB: 88319 MOYENMOUTIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 place des arts 74200 Thonon-les-Bains FRANCE
7805106 437603400 @Company
@Persons
@UBO
@INPI
CHAURAND LEFEBVRE Isabelle
DoB: 1957-11-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée de l'orme au messier 92160 Antony FRANCE
11424212 789434115 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard Maurice
DoB: 1957-06-02
PoB: 27528 Le Vaudreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Bleuets 27430 Saint-Pierre-du-Vauvray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11424213 789434115 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard Maurice
DoB: 1957-06-02
PoB: 27528 Le Vaudreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue des Bleuets 27430 Saint-Pierre-du-Vauvray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11485396 434676730 @Company
@Persons
@UBO
@INPI
LEFEBVRE Edmond
DoB: 1957-02-27
PoB: 59015 ARLEUX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 route de Brion 86350 Saint-Secondin FRANCE
11514922 451170567 @Company
@Persons
@UBO
@INPI
LEFEBVRE Aleth Marie
DoB: 1957-11-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8bis rue Bernard Renault 71400 Autun FRANCE
11525297 522743285 @Company
@Persons
@UBO
@INPI
LEFEBVRE Edmond Daniel
DoB: 1957-02-27
PoB: 59015 Arleux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Busseroux 86350 Usson-du-Poitou FRANCE
12557677 350062436 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe
DoB: 1957-10-12
PoB: VERNON (27200) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 allée de la CLAIRIERE 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12558378 334010873 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Nicolas François
DoB: 1957-10-12
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 ALLEE DE LA CLAIRIERE 76160 ST MARTIN DU VIVIER FRANCE
12561667 333213726 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe
DoB: 1957-10-12
PoB: VERNON (27200) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 allée de la CLAIRIERE 76160 Saint-Martin-du-Vivier 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.