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 1944-06-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
421485 344496500 @Company
@Persons
@UBO
@INPI
LEFEBVRE BERNARD
DoB: 1944-12-26
PoB: SARTROUVILLE (78)
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue GABRIEL PERI 78500 Sartrouville FRANCE
606437 440063600 @Company
@Persons
@UBO
@INPI
CARON LEFEBVRE Annie-France
DoB: 1944-09-26
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin du Réservoir 88100 Saint-Die-des-Vosges FRANCE
606438 440063600 @Company
@Persons
@UBO
@INPI
CARON LEFEBVRE Annie-France
DoB: 1944-09-26
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin du Réservoir 88100 Saint-Die-des-Vosges FRANCE
624936 393030747 @Company
@Persons
@UBO
@INPI
LAMAILIERE LEFEBVRE Josette Blanche Léonie
DoB: 1944-02-06
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 Avenue Jean Jaurès 76600 Le Havre France
989636 300774114 @Company
@Persons
@UBO
@INPI
DUFEUTRELLE Jean-Pierre André
DoB: 1944-02-01
PoB: Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue h.Lefebvre Bât F App 533 62100 Calais FRANCE
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
3408574 422454587 @Company
@Persons
@UBO
@INPI
GADREAU Charles
DoB: 1944-08-14
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Jules Lefebvre 75009 Paris 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
3962380 390927317 @Company
@Persons
@UBO
@INPI
FILLAUD Jean Bernard
DoB: 1944-01-04
PoB: ROCHEFORT SUR MER (CHARENTE MARITIME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES MAURETTES 468AVENUE DU DR LEFEBVRE 6270 VILLENEUVE LOUBET FRANCE
3975745 481986735 @Company
@Persons
@UBO
@INPI
PAPIN BOIS Yolande Jeanne Renee
DoB: 1944-05-20
PoB: 76312 GOURNAY EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
468 AVENUE DU DOCTEUR LEFEBVRE 6270 VILLENEUVE LOUBET FRANCE yes
@Cadastre
@Geotag
3975746 481986735 @Company
@Persons
@UBO
@INPI
PAPIN BOIS Yolande Jeanne Renee
DoB: 1944-05-20
PoB: 76312 GOURNAY EN BRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
468 AVENUE DU DOCTEUR LEFEBVRE 6270 VILLENEUVE LOUBET 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
4652789 338868342 @Company
@Persons
@UBO
@INPI
LEFEBVRE BOUCHEROT Michèle, Adrienne
DoB: 1944-04-11
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
306 Boulevard EMMANUEL MAUREL 6140 Vence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5349569 798297610 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain
DoB: 1944-03-27
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
41 rue de la République 31270 Frouzins FRANCE
5575082 418321626 @Company
@Persons
@UBO
@INPI
LEFEBVRE PERSON Annie
DoB: 1944-10-26
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route du Vieil 85330 Noirmoutier-en-l'Ile France yes
@Cadastre
@Geotag
7827604 400160339 @Company
@Persons
@UBO
@INPI
LEFEBVRE MARC
DoB: 1944-08-28
PoB: CRECY EN PONTHIEU 80
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue SULLY 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7861614 498750173 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marc
DoB: 1944-08-28
PoB: 80222 Crécy-en-Ponthieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 ter Avenue du Maréchal Douglas Haig 78000 Versailles FRANCE
10478241 379166713 @Company
@Persons
@UBO
@INPI
MERCIER LEFEBVRE Réjane Andrée
DoB: 1944-11-06
PoB: 80001 ABBEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bahot 80 Route de Wailly 62180 Verton FRANCE
12600928 391350915 @Company
@Persons
@UBO
@INPI
LEFEBVRE Daniel
DoB: 1944-09-27
PoB: CORNEVILLE SUR RISLE 27500
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
543 RUE DE L'EGLISE 76230 BOIS-GUILLAUME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12841967 439571589 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christian, Paul, Moise
DoB: 1944-06-30
PoB: 59349 LIGNY EN CAMBRESIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU CAMERIER 84000 AVIGNON 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.