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 1944-10-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
110517 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
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
1841936 424051621 @Company
@Persons
@UBO
@INPI
LEFEBVRE DEBAYLE Martine
DoB: 1944-05-23
PoB: 37196 RICHELIEU (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Amyot 75005 Paris France
2047520 801113614 @Company
@Persons
@UBO
@INPI
Lefebvre Debayle Martine
DoB: 1944-05-23
PoB: 37196 Richelieu (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Amyot 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2394504 378332258 @Company
@Persons
@UBO
@INPI
LEFEBVRE DEBAYLE Martine
DoB: 1944-05-23
PoB: 37196 RICHELIEU (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Amyot 75005 Paris France
2517727 428443329 @Company
@Persons
@UBO
@INPI
Lefebvre Debayle Martine
DoB: 1944-05-23
PoB: 37196 Richelieu (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Amyot 75005 Paris France
3993818 652720665 @Company
@Persons
@UBO
@INPI
LEFEBVRE CAYERE Marie-Joseph, Jeanne, Gabrielle
DoB: 1944-11-11
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place Lamothe 64600 Anglet 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
4550392 500283361 @Company
@Persons
@UBO
@INPI
GAUVIN LEFEBVRE Armelle Paulette Josette
DoB: 1944-08-30
PoB: 22273 ST ALBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 PLACE BEL AIR 22400 ST ALBAN 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
5515873 314271230 @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 rue du petit vieil 85330 Noirmoutier-en-l'Ile France
5515874 314271230 @Company
@Persons
@UBO
@INPI
LEFEBVRE PERSON Annie
DoB: 1944-10-26
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du petit vieil 85330 Noirmoutier-en-l'Ile France
5528007 390676823 @Company
@Persons
@UBO
@INPI
LEFEBVRE PERSON Annie
DoB: 1944-10-26
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue la Fontaine 49000 Angers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5528008 390676823 @Company
@Persons
@UBO
@INPI
LEFEBVRE PERSON Annie
DoB: 1944-10-26
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue la Fontaine 49000 Angers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5534680 513212589 @Company
@Persons
@UBO
@INPI
LEFEBVRE Annie
DoB: 1944-10-26
PoB: Paris La Defense
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Petit Vieil 85330 Noirmoutier-en-l'Ile 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
7803612 428277891 @Company
@Persons
@UBO
@INPI
LEFEBVRE FONTELLE Monique Michele Lucie
DoB: 1944-10-05
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue HOCHE 78110 Le Vésinet FRANCE
7803613 428277891 @Company
@Persons
@UBO
@INPI
LEFEBVRE FONTELLE Monique Michele Lucie
DoB: 1944-10-05
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue HOCHE 78110 Le Vésinet FRANCE
7831413 413581380 @Company
@Persons
@UBO
@INPI
MASTIKIAN NEE LEFEBVRE Andree
DoB: 1944-12-10
PoB: 75 PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Alphonse Pallu 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7831414 413581380 @Company
@Persons
@UBO
@INPI
MASTIKIAN NEE LEFEBVRE Andree
DoB: 1944-12-10
PoB: 75 PARIS 15EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Alphonse Pallu 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
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
9905004 314271230 @Company
@Persons
@UBO
@INPI
LEFEBVRE PERSON Annie
DoB: 1944-10-26
PoB: RUEIL MALMAISON 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE LAFONTAINE ANGERS 49000 ANGERS FRANCE
10457503 340640200 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gérard Marcel
DoB: 1944-10-17
PoB: 62257 CREQUY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Léger des Vignes Le Bois Bourgeos 58300 Decize FRANCE
10830968 428531677 @Company
@Persons
@UBO
@INPI
DE WITASSE LEFEBVRE Marie-Alix Josephe Benoite
DoB: 1944-01-04
PoB: 80702 Saint-Fuscien (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de l'Eglise 80680 Saint-Fuscien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12498198 408136588 @Company
@Persons
@UBO
@INPI
LEFEBVRE LECOURT Marcelle
DoB: 1944-10-03
PoB: 76258 Fauville-en-Caux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
414 rue de la Cour Souveraine Fauville-en-Caux 76640 TERRES-DE-CAUX FRANCE
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
12574847 384638383 @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
12616447 380129742 @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
12621736 384638359 @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

 

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.