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 1945-09-05 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
571040 381258805 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gérard
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
624945 393699848 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET DE SERVICES
DoB: 393360094
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Ledemande 76620 Le Havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1813807 488983891 @Company
@Persons
@UBO
@INPI
CHRISSEMENT LEFEBVRE ELISABETH
DoB: 1945-09-25
PoB: 03185 MONTLUCON (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Daru 75008 Paris France
1813808 488983891 @Company
@Persons
@UBO
@INPI
CHRISSEMENT LEFEBVRE ELISABETH
DoB: 1945-09-25
PoB: 03185 MONTLUCON (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Daru 75008 Paris France
1844429 511567141 @Company
@Persons
@UBO
@INPI
LEFEBVRE RENAUD Françoise, Simonne
DoB: 1945-05-27
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 rue de Rome 75008 Paris France
2159768 488967845 @Company
@Persons
@UBO
@INPI
CHRISSEMENT LEFEBVRE ELISABETH
DoB: 1945-09-25
PoB: 03185 MONTLUCON (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Daru 75008 Paris France
2418282 347584468 @Company
@Persons
@UBO
@INPI
LEFEBVRE RENAUD FRANCOISE
DoB: 1945-05-27
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue de Rome 75008 Paris France
2418283 347584468 @Company
@Persons
@UBO
@INPI
LEFEBVRE RENAUD FRANCOISE
DoB: 1945-05-27
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de Rome 75008 Paris France
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
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
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
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
5357572 490105624 @Company
@Persons
@UBO
@INPI
LEFEBVRE CHENET Danielle, Paulette
DoB: 1945-05-09
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Champ Fleury 14780 LION SUR MER FRANCE
5717633 490320686 @Company
@Persons
@UBO
@INPI
LEFEBVRE RENAUD Francoise
DoB: 1945-05-27
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RUE DE ROME 75008 PARIS 08 FRANCE
5717634 490320686 @Company
@Persons
@UBO
@INPI
LEFEBVRE RENAUD Francoise
DoB: 1945-05-27
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 RUE DE ROME 75008 PARIS 08 FRANCE
6672173 509788469 @Company
@Persons
@UBO
@INPI
LEFEBVRE THIERRY Dorothée Caroline Agnès
DoB: 1982-09-21
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Du 8 mai 1945 86140 Lencloître 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
9044993 442762720 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard
DoB: 1945-11-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue du Parc Monceau 59800 Lille France
9044994 442762720 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard
DoB: 1945-11-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue du Parc Monceau 59800 Lille France
9091423 341388023 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard
DoB: 1945-07-28
PoB: 59421 MOUVAUX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Suzanne Lannoy Blin 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9093127 795153147 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean
DoB: 1945-11-30
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 chemin du Billemont 59250 Halluin France yes
@Cadastre
@Geotag
9093128 795153147 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean
DoB: 1945-11-30
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 chemin du Billemont 59250 Halluin France yes
@Cadastre
@Geotag
10989840 500873088 @Company
@Persons
@UBO
@INPI
LEFEBVRE MARTEL Josiane
DoB: 1945-09-05
PoB: BRUAY EN ARTOIS 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
409 RUE DU COMMANDANT L'HERMINIER 62700 BRUAY LA BUISSIERE FRANCE yes
@Cadastre
@Geotag
10989841 500873088 @Company
@Persons
@UBO
@INPI
LEFEBVRE MARTEL Josiane
DoB: 1945-09-05
PoB: BRUAY EN ARTOIS 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
409 RUE DU COMMANDANT L'HERMINIER 62700 BRUAY LA BUISSIERE FRANCE yes
@Cadastre
@Geotag
11047578 479090896 @Company
@Persons
@UBO
@INPI
LEFEBVRE MARTEL Josiane
DoB: 1945-09-05
PoB: 62178 BRUAY LA BUISSIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
409 RUE DU COMMANDANT LHERMINIER 62700 BRUAY LA BUISSIERE FRANCE yes
@Cadastre
@Geotag
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
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
12071223 389623562 @Company
@Persons
@UBO
@INPI
BAYLAC LEFEBVRE Annie
DoB: 1945-10-31
PoB: CRETEIL (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PAYS BAS VILLEGLY 11600 CONQUES SUR ORBIEL FRANCE
12513465 432695856 @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 Sainte-Adresse FRANCE
12594094 494634702 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard Marie Gerard
DoB: 1945-11-16
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 AVENUE DU PARC MONCEAU 59000 LILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12775935 342256377 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jane
DoB: 1945-05-14
PoB: SAIGON (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALL. DES TILLEULS LE MOULLEAU 33120 ARCACHON FRANCE
13091319 429248917 @Company
@Persons
@UBO
@INPI
LEFEBVRE DANIELLE
DoB: 1945-09-28
PoB: BUGEAT (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue Alsace Lorraine 19000 Tulle 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.