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 1945-04-06 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
267720 387653272 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marcel
DoB: 1945-07-28
PoB: GUERVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place DES FEDERES LE PALACIO D'ABRAXAS 93160 Noisy-le-Grand FRANCE
2206491 752127225 @Company
@Persons
@UBO
@INPI
Barma Lefebvre Catherine
DoB: 1945-10-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue de Rennes 75006 Paris France
2965680 402448286 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Claude
DoB: 1945-01-07
PoB: 92050 NANTERRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Bis rue Volta 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2965681 402448286 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Claude
DoB: 1945-01-07
PoB: 92050 NANTERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis rue Volta 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
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
3093886 813631504 @Company
@Persons
@UBO
@INPI
LEFEBVRE BERCET Nicole Simonne Françoise
DoB: 1945-06-17
PoB: 27261 Fouqueville (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4745 Route de Montèze 30380 Saint-Christol-lès-Alès France
3093887 813631504 @Company
@Persons
@UBO
@INPI
LEFEBVRE BERCET Nicole Simonne Françoise
DoB: 1945-06-17
PoB: 27261 Fouqueville (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4745 Route de Montèze 30380 Saint-Christol-lès-Alès 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
3936122 480616150 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gérard, Maurice, Gustave
DoB: 1945-08-24
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de la Bermone Le Montfleuri - Bât.F 6270 Villeneuve-Loubet FRANCE
3940499 810453936 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gérard, Maurice, Gustave
DoB: 1945-08-24
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 avenue de la Bermone le Montfleuri F 6270 Villeneuve-Loubet FRANCE
3941827 350922076 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gerard Maurice Gustave
DoB: 1945-08-24
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DE LA BERMONE LE MONT FLEURI 6270 VILLENEUVE LOUBET FRANCE
3941828 350922076 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gerard Maurice Gustave
DoB: 1945-08-24
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DE LA BERMONE LE MONT FLEURI 6270 VILLENEUVE LOUBET FRANCE
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
3952441 381258805 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gerard
DoB: 1945-08-24
PoB: PARIS 9 (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MONTFLEURI E AVENUE DE LA BERMONE 6270 VILLENEUVE LOUBET FRANCE
3978617 435280169 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gérard
DoB: 1945-08-24
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de la Bermone le Montfleuri 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3978618 435280169 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gérard
DoB: 1945-08-24
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de la Bermone le Montfleuri 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
4420526 422518043 @Company
@Persons
@UBO
@INPI
LEFEBVRE Françoise Marthe Julia
DoB: 1945-11-06
PoB: 59094 Bourbourg (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue d'Amiens 3200 Vichy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5512213 443186887 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal
DoB: 1970-04-06
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du 8 Mai 1945 85600 Montaigu France
7562928 420219784 @Company
@Persons
@UBO
@INPI
CHRISSEMENT LEFEBVRE Elisabeth
DoB: 1945-09-25
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
64 rue du président bruxelles 1050 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9629444 447661604 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Georges Aimé
DoB: 1945-01-06
PoB: 59099 BOUSIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN BLANC 87300 BELLAC FRANCE
9630001 452988637 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Georges Aimé
DoB: 1945-01-06
PoB: 59099 BOUSIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le moulin Blanc 87300 Bellac FRANCE
9640845 394715544 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Georges Marcel Théodore
DoB: 1945-01-06
PoB: 59099 BOUSIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN BLANC 87300 BELLAC FRANCE yes
@Cadastre
@Geotag
9656530 432986842 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe
DoB: 1945-01-06
PoB: 59099 BOUSIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN BLANC 87300 BELLAC FRANCE
9663232 404146151 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe, Georges, Aimé
DoB: 1945-04-06
PoB: 59514 Bousies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Moulin Blanc 87300 Bellac FRANCE yes
@Cadastre
@Geotag
9663233 404146151 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe, Georges, Aimé
DoB: 1945-04-06
PoB: 59514 Bousies FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Moulin Blanc 87300 Bellac FRANCE yes
@Cadastre
@Geotag
10430480 403168768 @Company
@Persons
@UBO
@INPI
LEFEBVRE Serge Paul Michel
DoB: 1945-06-18
PoB: SAINT PIERRE BROUCK 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1680 AV. de Calais 62730 Marck FRANCE
10430481 403168768 @Company
@Persons
@UBO
@INPI
LEFEBVRE Serge Paul Michel
DoB: 1945-06-18
PoB: SAINT PIERRE BROUCK 59
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1680 AV. de Calais 62730 Marck FRANCE
10508602 379579170 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe
DoB: 1945-01-06
PoB: 59099 BOUSIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN BLANC 87300 BELLAC FRANCE
10814963 450822739 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Georges Aimé
DoB: 1945-01-06
PoB: 59099 Bousies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit le Moulin Blanc 87300 Bellac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11905719 433412400 @Company
@Persons
@UBO
@INPI
BERUBE LEFEBVRE Fabienne Andree Josiane
DoB: 1967-09-17
PoB: 76157 Canteleu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Avenue DU 8 MAI 1945 13240 Septèmes-les-Vallons 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
12305433 523341360 @Company
@Persons
@UBO
@INPI
KOU LEFEBVRE Evelyne
DoB: 1945-04-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Victor Hugo 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
12305434 523341360 @Company
@Persons
@UBO
@INPI
KOU LEFEBVRE Evelyne
DoB: 1945-04-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Victor Hugo 92270 Bois-Colombes 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
15419769 450822739 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Georges Aimé
DoB: 1945-01-06
PoB: 59099 Bousies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit le Moulin Blanc 87300 Bellac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15722719 483253126 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre
DoB: 1945-04-29
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 boulevard Robert Masson 8300 Rethel France yes
@Cadastre
@Geotag
15722720 483253126 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre
DoB: 1945-04-29
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 boulevard Robert Masson 8300 Rethel France yes
@Cadastre
@Geotag
15915633 483253126 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre
DoB: 1945-04-29
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 boulevard Robert Masson 8300 Rethel France yes
@Cadastre
@Geotag
15915634 483253126 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre
DoB: 1945-04-29
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 boulevard Robert Masson 8300 Rethel 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.