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 1944-04-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1134054 409594439 @Company
@Persons
@UBO
@INPI
LEFEBVRE NICOLE IVETON
DoB: 1944-07-27
PoB: PARIS 6E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue NOEL 94100 SAINT MAUR FRANCE
1152016 325976868 @Company
@Persons
@UBO
@INPI
LEFEBVRE JEAN PAUL
DoB: 1944-08-20
PoB: 75012 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue JULES VALLES 91270 Vigneux-sur-Seine FRANCE
2266568 398593046 @Company
@Persons
@UBO
@INPI
TORELLO ADOLFO
DoB: 1944-07-31
PoB: BORGOMARO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 avenue Fernand Lefebvre 78300 Poissy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2349228 335005187 @Company
@Persons
@UBO
@INPI
LEFEBVRE IVETON NICOLE GINETTE
DoB: 1944-07-11
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Molière 75001 Paris France
2791111 433504818 @Company
@Persons
@UBO
@INPI
LEFEBVRE LECLERCQ Michele
DoB: 1944-07-21
PoB: 75120 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DES MARDELLES 91800 BRUNOY FRANCE
3425957 432909182 @Company
@Persons
@UBO
@INPI
DE BARGE Guy Alexandre
DoB: 1944-07-03
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DU DR LEFEBVRE BAT 34 6270 Villeneuve-Loubet FRANCE
3997665 483951133 @Company
@Persons
@UBO
@INPI
LEFEBVRE CAYERE Marie Joseph
DoB: 1944-11-11
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 place Lamothe 64600 ANGLET FRANCE yes
@Cadastre
@Geotag
4048513 488832817 @Company
@Persons
@UBO
@INPI
LEFEBVRE ABADIE Odile
DoB: 1944-07-10
PoB: 64353 LOUVIE JUZON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
maison Higué 64390 OSSERAIN RIVAREYTE FRANCE yes
@Cadastre
@Geotag
4651991 449135524 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Claude Jacques
DoB: 1944-06-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Route DE CANNES LE NEROLI 6130 Grasse FRANCE
4708537 435240379 @Company
@Persons
@UBO
@INPI
CLEREMBAUX LEFEBVRE Mariette
DoB: 1944-07-01
PoB: 76709 Le Trait (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hameau de l'Eglise 76940 Notre-Dame-de-Bliquetuit FRANCE
5491610 813369220 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Claude Michel Henri
DoB: 1944-10-07
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 bis rue des Branches 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
6854980 533524864 @Company
@Persons
@UBO
@INPI
LEFEBVRE KRUPA Eliette
DoB: 1944-04-21
PoB: 59324 Jeumont (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des flamboyants 17640 Vaux-sur-Mer FRANCE yes
@Cadastre
@Geotag
8248879 483884508 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Louis Jules Leon
DoB: 1944-07-26
PoB: 31145 Cintegabelle (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route de Toulouse Résidence les Rives du Golf Apparte 31840 Seilh France
8248880 483884508 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Louis Jules Leon
DoB: 1944-07-26
PoB: 31145 Cintegabelle (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Toulouse Résidence les Rives du Golf Apparte 31840 Seilh France
8928790 531635878 @Company
@Persons
@UBO
@INPI
ETIENNE LEFEBVRE Françoise
DoB: 1944-03-30
PoB: Paris
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Principale 10400 Bouy-sur-Orvin FRANCE
9041898 828586792 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marie-Martine
DoB: 1944-04-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 lotissement l'alivetu renajolo de muratello 20137 Porto-Vecchio France yes
@Cadastre
@Geotag
9044995 442762720 @Company
@Persons
@UBO
@INPI
BREMILTS LEFEBVRE Monique
DoB: 1944-08-04
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue du Parc Monceau 59800 Lille France
9663230 404146151 @Company
@Persons
@UBO
@INPI
COLLINET LEFEBVRE Françoise
DoB: 1944-04-11
PoB: 59331 Landrecies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Moulin Blanc 87300 Bellac FRANCE yes
@Cadastre
@Geotag
9663231 404146151 @Company
@Persons
@UBO
@INPI
COLLINET LEFEBVRE Françoise
DoB: 1944-04-11
PoB: 59331 Landrecies FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Moulin Blanc 87300 Bellac FRANCE yes
@Cadastre
@Geotag
11392872 451043004 @Company
@Persons
@UBO
@INPI
LEFEBVRE JOLLY Danielle Jeannine
DoB: 1944-07-08
PoB: 59606 Valenciennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Passage Lucile 95800 Cergy FRANCE
11405651 380988162 @Company
@Persons
@UBO
@INPI
LEFEBVRE IVETON Nicole
DoB: 1944-07-27
PoB: PARIS 6 ARRONDISSEMENT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence J Giono immeuble F 31 Avenue Pierre Augier 84120 Pertuis FRANCE
12254207 301894614 @Company
@Persons
@UBO
@INPI
LEFEBVRE PHILIPPE
DoB: 1944-07-09
PoB: 59 ROUBAIX
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
128 AVENUE CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12289258 439614991 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe
DoB: 1944-07-09
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12522899 388035800 @Company
@Persons
@UBO
@INPI
LEFEBVRE François Germain
DoB: 1944-10-05
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE ARISTIDE BRIAND 76133 EPOUVILLE FRANCE
12904604 347935132 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Claude
DoB: 1944-07-31
PoB: 08185 FUMAY (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le clos Roland 8170 Fumay France
12923221 449773506 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Claude
DoB: 1944-07-31
PoB: 08185 FUMAY (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
950 rue Francis de Pressencé 8170 Fumay France
13377464 432381523 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christian
DoB: 1944-06-30
PoB: 59349 LIGNY EN CAMBRESIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU CAMERIER 84000 AVIGNON 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.