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 1945-02-04 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1242728 533239570 @Company
@Persons
@UBO
@INPI
HANGARD RANNOU Elise, Jeannine
DoB: 1945-02-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Raymond Lefebvre 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1242729 533239570 @Company
@Persons
@UBO
@INPI
HANGARD RANNOU Elise, Jeannine
DoB: 1945-02-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Raymond Lefebvre 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1681785 523500288 @Company
@Persons
@UBO
@INPI
Heurard de Fontgalland Xavier
DoB: 1945-03-23
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue André Lefebvre 75015 Paris France
2784405 449097252 @Company
@Persons
@UBO
@INPI
LEFEBVRE Michel
DoB: 1945-02-04
PoB: 27462 LE PLANQUAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU CHATEAU D'EAU 11110 VINASSAN FRANCE yes
@Cadastre
@Geotag
2784406 449097252 @Company
@Persons
@UBO
@INPI
LEFEBVRE Michel
DoB: 1945-02-04
PoB: 27462 LE PLANQUAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU CHATEAU D'EAU 11110 VINASSAN FRANCE yes
@Cadastre
@Geotag
2980843 750523037 @Company
@Persons
@UBO
@INPI
DUCHATEAU Jean-Michel
DoB: 1945-02-16
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Henri Lefebvre 28100 Dreux FRANCE yes
@Cadastre
@Geotag
2982820 529362402 @Company
@Persons
@UBO
@INPI
DUCHATEAU Jean-Michel
DoB: 1945-02-16
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Henri Lefebvre Résidence la Vaumonnaie 28100 Dreux FRANCE yes
@Cadastre
@Geotag
3507724 818404915 @Company
@Persons
@UBO
@INPI
TOUCAS Sébastien
DoB: 1976-04-21
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue du 8 mai 1945 Place Théodore Lefebvre Le Vendôme Bât.B 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3507725 818404915 @Company
@Persons
@UBO
@INPI
TOUCAS Sébastien
DoB: 1976-04-21
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du 8 mai 1945 Place Théodore Lefebvre Le Vendôme Bât.B 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3648051 438678310 @Company
@Persons
@UBO
@INPI
GORYL LEFEBVRE Michelle Daniele Antoinette
DoB: 1945-09-01
PoB: 80517 MARQUIVILLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANDES BASTIDES 13250 CORNILLON CONFOUX FRANCE
3930796 487848426 @Company
@Persons
@UBO
@INPI
TRARIEUX Monique
DoB: 1945-02-21
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
938 AVENUE DU DOCTEUR LEFEBVRE SUPER VAUGRENIER BATIMENT LE CELLIN 6270 VILLENEUVE LOUBET FRANCE yes
@Cadastre
@Geotag
3946964 422681593 @Company
@Persons
@UBO
@INPI
TRARIEUX Monique
DoB: 1945-02-21
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CELLINI RES VAUGRENIER 938 AVENUE DU DR LEFEBVRE 6270 VILLENEUVE LOUBET FRANCE yes
@Cadastre
@Geotag
4352485 478252935 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrice, Angel, Jacques, Henri, Gérard
DoB: 1945-03-02
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Mailhes 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4352486 478252935 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrice, Angel, Jacques, Henri, Gérard
DoB: 1945-03-02
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Mailhes 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4358843 484508213 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrice Angel Jacques Henri
DoB: 1945-03-02
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 RUE MAILHES 12200 VILLEFRANCHE DE ROUERGUE FRANCE yes
@Cadastre
@Geotag
4373721 353151848 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrice Angel Jacques-Henri Gérard
DoB: 1945-03-02
PoB: Niort (Deux-Sèvres)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12200 Villefranche-de-Rouergue FRANCE
4754733 393500996 @Company
@Persons
@UBO
@INPI
HANGARD RANNOU Élise
DoB: 1945-02-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Lefebvre 93100 Montreuil FRANCE
4759352 440744894 @Company
@Persons
@UBO
@INPI
HANGARD RANNOU Elise
DoB: 1945-02-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Rue Raymond Lefebvre 93100 Montreuil FRANCE
6427421 389951609 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre
DoB: 1945-02-04
PoB: 01451 Viriat (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 CORNICHE DE LA MEYJARDE 33680 Lacanau FRANCE
6652521 827917030 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marcel Julien
DoB: 1945-07-28
PoB: 78291 Guerville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Cité des Enclos 86400 Civray FRANCE
7864062 352522726 @Company
@Persons
@UBO
@INPI
TRIAS HENRI
DoB: 1945-02-01
PoB: KOUBA ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
80 AVENUE FERNAND LEFEBVRE 78300 Poissy FRANCE
7864063 352522726 @Company
@Persons
@UBO
@INPI
TRIAS HENRI
DoB: 1945-02-01
PoB: KOUBA ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
80 AVENUE FERNAND LEFEBVRE 78300 Poissy FRANCE
7873851 329141865 @Company
@Persons
@UBO
@INPI
DONATI BERNARD OLIVIER
DoB: 1945-04-13
PoB: RUEIL MALMAISON (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Avenue FERNAND LEFEBVRE 78300 Poissy FRANCE
7941235 408626067 @Company
@Persons
@UBO
@INPI
ACHARIAN PAUL SIMON JEAN
DoB: 1945-03-23
PoB: 07 AUBENAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ter Rue Edouard Lefebvre 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8213488 531800282 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gérald
DoB: 1945-02-27
PoB: 59432 Niergnies (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villeneuve 31430 Montégut-Bourjac France yes
@Cadastre
@Geotag
11619951 789944238 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Alix Roger
DoB: 1975-09-18
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue Du 8 Mai 1945 42270 Saint Priest-en-Jarez FRANCE
11679082 504350679 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Alix Roger
DoB: 1975-09-18
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Huit Mai 1945 42270 Saint Priest-en-Jarez FRANCE
12292605 540014651 @Company
@Persons
@UBO
@INPI
LEFEBVRE CRESNO Michèle
DoB: 1945-06-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Lieutenant Colonel Genin 29120 Combrit FRANCE
12499301 402106892 @Company
@Persons
@UBO
@INPI
DUPRE LEFEBVRE Nicole Alice Louise
DoB: 1945-12-02
PoB: 75 PARIS (20})
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE JULES FERRY FECAMP 76400 FECAMP FRANCE
12508956 334612173 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Paul Joseph Louis
DoB: 1945-08-26
PoB: 76 MONTIVILLIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU CALVAIRE8 MANEGLISE 76133 EPOUVILLE FRANCE
12523756 495040305 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain Maurice
DoB: 1945-10-24
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE MONTEBELLO 76310 STE ADRESSE FRANCE yes
@Cadastre
@Geotag
12523757 495040305 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain Maurice
DoB: 1945-10-24
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE MONTEBELLO 76310 STE ADRESSE FRANCE yes
@Cadastre
@Geotag
13180560 338722317 @Company
@Persons
@UBO
@INPI
DULOT LEFEBVRE Jocelyne Georgette
DoB: 1945-05-06
PoB: 51369 MOEURS VERDEY (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 cours de la Garonne 77700 Serris France
13180561 338722317 @Company
@Persons
@UBO
@INPI
DULOT LEFEBVRE Jocelyne Georgette
DoB: 1945-05-06
PoB: 51369 MOEURS VERDEY (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 cours de la Garonne 77700 Serris France
13549203 353008188 @Company
@Persons
@UBO
@INPI
LEFEBVRE Martine
DoB: 1965-04-07
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
223 rue du 8 mai 1945 appt 2 2230 Fresnoy le Grand 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.