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 1948-05-08 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
513853 442801304 @Company
@Persons
@UBO
@INPI
LEFEBVRE Françoise Marie
DoB: 1948-08-03
PoB: 91200 Dourdan (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue Jobbé Duval 75015 Paris France
927945 388883860 @Company
@Persons
@UBO
@INPI
L'ASSOCIATION SPORTIVE VILLEURBANNE EST LYONNAIS BASKET
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
40/44 Avenue Marcel Cerdan 69100 Villeurbanne France
1595695 443744131 @Company
@Persons
@UBO
@INPI
MARIN CARILLO André
DoB: 1948-05-09
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 Rue JEAN LEFEBVRE 95530 La Frette-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1882510 950576702 @Company
@Persons
@UBO
@INPI
DUTREIL HERVE
DoB: 1948-08-26
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jules Lefebvre 75009 Paris France
2116510 442801304 @Company
@Persons
@UBO
@INPI
LEFEBVRE Françoise Marie
DoB: 1948-08-03
PoB: 91200 Dourdan (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue Jobbé Duval 75015 Paris France
2120658 439466764 @Company
@Persons
@UBO
@INPI
LEFEBVRE PATRICE
DoB: 1948-08-05
PoB: 54580 VILLERUPT (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C/dr Moliner 2 Cahors Cedex 9 46010 CAHORS CEDEX 9 France yes
@Cadastre
@Geotag
2179441 444982185 @Company
@Persons
@UBO
@INPI
LEFEBVRE GENEVIEVE PATRICIA MARIE
DoB: 1948-10-28
PoB: 62771 Sallaumines (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
313 rue Lecourbe 75015 Paris France
2179442 444982185 @Company
@Persons
@UBO
@INPI
LEFEBVRE GENEVIEVE PATRICIA MARIE
DoB: 1948-10-28
PoB: 62771 Sallaumines (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 rue Lecourbe 75015 Paris France
2353989 501601967 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christian
DoB: 1948-06-13
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Hoche 92400 Courbevoie France
2353990 501601967 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christian
DoB: 1948-06-13
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Hoche 92400 Courbevoie France
2621455 813368925 @Company
@Persons
@UBO
@INPI
LEFEBVRE René Serge Gilbert
DoB: 1948-08-15
PoB: 80613 Oust-Marest (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Ginoux 75015 Paris France yes
@Cadastre
@Geotag
2891871 345380166 @Company
@Persons
@UBO
@INPI
LEFEBVRE AUDON Marie-Dominique Geneviève Charlotte
DoB: 1948-08-13
PoB: NEUILLY SUR SEINE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Raveau 36500 Chezelles France
3983040 352334981 @Company
@Persons
@UBO
@INPI
HERNANDEZ LEFEBVRE Marcelle, Claire
DoB: 1948-08-31
PoB: Frenda ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
175 rue Alexandre Louce 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
4290451 479035974 @Company
@Persons
@UBO
@INPI
FABLE LEFEBVRE Marie-Christine
DoB: 1948-06-16
PoB: 95574 Saint-Prix (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Coucy le Château Ferme du Grand Marais 2300 Saint-Aubin France
4290452 479035974 @Company
@Persons
@UBO
@INPI
FABLE LEFEBVRE Marie-Christine
DoB: 1948-06-16
PoB: 95574 Saint-Prix (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Coucy le Château Ferme du Grand Marais 2300 Saint-Aubin France
4901654 422010751 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marc Gérard
DoB: 1948-09-08
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Anciennes Carrières 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5034116 423262690 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Jean-Pierre
DoB: 1948-09-08
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Impasse des Platanes 69250 Curis-au-Mont-d'Or France
5034118 423262690 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Jean-Pierre
DoB: 1948-09-08
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Impasse des Platanes 69250 Curis-au-Mont-d'Or France
6220399 792751182 @Company
@Persons
@UBO
@INPI
LEFEBVRE Françoise Michelle Mauricette
DoB: 1948-08-16
PoB: 77394 Rubelles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue de la Faïencerie 77950 Rubelles FRANCE yes
@Cadastre
@Geotag
6232543 448858928 @Company
@Persons
@UBO
@INPI
LEFEBVRE ESANOU Françoise Michèle Mauricette
DoB: 1948-08-16
PoB: 77394 Rubelles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de la Faïencerie 77950 Rubelles FRANCE
6372288 821764891 @Company
@Persons
@UBO
@INPI
LEFEBVRE René Serge Gilbert
DoB: 1948-08-15
PoB: 80613 Oust-Marest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Ginoux 75015 Paris FRANCE yes
@Cadastre
@Geotag
6556340 435085808 @Company
@Persons
@UBO
@INPI
LEFEBVRE ALLEGRE Regine Blanche Yvonne
DoB: 1948-10-25
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Cours Aristide Briand 33000 Bordeaux FRANCE
6556341 435085808 @Company
@Persons
@UBO
@INPI
LEFEBVRE ALLEGRE Regine Blanche Yvonne
DoB: 1948-10-25
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Cours Aristide Briand 33000 Bordeaux FRANCE
7030603 334054418 @Company
@Persons
@UBO
@INPI
LEFEBVRE AUDON Marie-Dominique
DoB: 1948-08-13
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS RAVEAU 36500 CHEZELLES FRANCE yes
@Cadastre
@Geotag
7030604 334054418 @Company
@Persons
@UBO
@INPI
LEFEBVRE AUDON Marie-Dominique
DoB: 1948-08-13
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BOIS RAVEAU 36500 CHEZELLES FRANCE yes
@Cadastre
@Geotag
7032821 530970631 @Company
@Persons
@UBO
@INPI
LEFEBVRE AUDON Marie-Dominique
DoB: 1948-08-13
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Raveau 36500 Chezelles FRANCE yes
@Cadastre
@Geotag
7032822 530970631 @Company
@Persons
@UBO
@INPI
LEFEBVRE AUDON Marie-Dominique
DoB: 1948-08-13
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bois Raveau 36500 Chezelles FRANCE yes
@Cadastre
@Geotag
7340218 411913932 @Company
@Persons
@UBO
@INPI
CARLIER LEFEBVRE Martine Jacqueline
DoB: 1948-08-04
PoB: 59334 LAUWIN PLANQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis rue Marcel Cerdan l'Olivette du Clos des Garrigues 34830 Jacou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10786248 390340909 @Company
@Persons
@UBO
@INPI
FRIANT Jean-Claude Maurice Jacques
DoB: 1948-04-08
PoB: 80489 Longueau (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Impasse Raymond Lefebvre 80330 Longueau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11031612 812748671 @Company
@Persons
@UBO
@INPI
LEFEBVRE François, Joseph, Alexandre, Gaston
DoB: 1948-06-08
PoB: 62060 Auxi-le-château FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Hameau de Lannoy 62390 Auxi-le-château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11031613 812748671 @Company
@Persons
@UBO
@INPI
LEFEBVRE François, Joseph, Alexandre, Gaston
DoB: 1948-06-08
PoB: 62060 Auxi-le-château FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Hameau de Lannoy 62390 Auxi-le-château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11946174 409058534 @Company
@Persons
@UBO
@INPI
LEFEBVRE-METTOL-DIBON GALLAY Sophie Anne Raymonde Monique
DoB: 1948-08-09
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Route de Florissant 0 Geneve Suisse
11946175 409058534 @Company
@Persons
@UBO
@INPI
LEFEBVRE-METTOL-DIBON GALLAY Sophie Anne Raymonde Monique
DoB: 1948-08-09
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Route de Florissant 0 Geneve Suisse
12193524 328153473 @Company
@Persons
@UBO
@INPI
DUTREIL Hervé Pierre
DoB: 1948-08-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jules Lefebvre 75009 Paris FRANCE
12225367 489376277 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Claude Fernand
DoB: 1948-05-08
PoB: 37122 Joué-lès-Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Route DU MESNIL 76840 Saint-Martin-de-Boscherville FRANCE yes
@Cadastre
@Geotag
12250270 481565026 @Company
@Persons
@UBO
@INPI
LARDE LEFEBVRE Marie-Francoise
DoB: 1948-05-24
PoB: 62718 Roeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHEMIN JEAN JULLIEN 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
12250271 481565026 @Company
@Persons
@UBO
@INPI
LARDE LEFEBVRE Marie-Francoise
DoB: 1948-05-24
PoB: 62718 Roeux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 CHEMIN JEAN JULLIEN 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
12303234 441862372 @Company
@Persons
@UBO
@INPI
DUTREIL Herve
DoB: 1948-08-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue JULES LEFEBVRE 75009 Paris FRANCE
12556326 453975831 @Company
@Persons
@UBO
@INPI
ALL VERITAS INVERSIONES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Pizzaro 9-6 46004 Valencia 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12567158 808079388 @Company
@Persons
@UBO
@INPI
BINET LEFEBVRE Michèle, Martine, Marcelle
DoB: 1948-08-12
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue aux Soeurs 76240 Belbeuf FRANCE
12606636 352931976 @Company
@Persons
@UBO
@INPI
LEFEBVRE BARBIER Christiane
DoB: 1948-08-06
PoB: NOYELLES EN CHAUSSEE 80150
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MATISSE 76420 BIHOREL FRANCE
15442089 388883860 @Company
@Persons
@UBO
@INPI
L'ASSOCIATION SPORTIVE VILLEURBANNE EST LYONNAIS BASKET
DoB: 0
PoB:
P. Morale UBO
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
40/44 Avenue Marcel Cerdan 69100 Villeurbanne 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.