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 1949-04-03 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2455128 438344368 @Company
@Persons
@UBO
@INPI
Saget Philippe
DoB: 1949-03-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 avenue Fernand Lefebvre 78300 Poissy France
2943447 806520201 @Company
@Persons
@UBO
@INPI
BERGER LEFEBVRE Evelyne
DoB: 1949-02-13
PoB: 78322 Jouy-en-Josas FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Saint Antoine 28410 Bu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2974871 805820073 @Company
@Persons
@UBO
@INPI
"SNC S.A.E. CENTRE"
DoB: 391905486
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
5 RUE CLAUDE LEWY 45000 ORLEANS FRANCE
3095416 398773689 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Michel Louis
DoB: 1949-03-16
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue DE LA DODONE 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3095417 398773689 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Michel Louis
DoB: 1949-03-16
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue DE LA DODONE 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4803432 582009064 @Company
@Persons
@UBO
@INPI
SOLER Pierre
DoB: 1949-12-28
PoB: 75116 PARIS 16 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Raymond Lefebvre 93700 Drancy FRANCE yes
@Cadastre
@Geotag
5835728 344704382 @Company
@Persons
@UBO
@INPI
VARESANO veuve LEFEBVRE Séraphine
DoB: 1949-03-28
PoB: 19258 Servières-le-Château (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Rue Abbé Grégoire 38000 Grenoble France yes
@Cadastre
@Geotag
5835729 344704382 @Company
@Persons
@UBO
@INPI
VARESANO veuve LEFEBVRE Séraphine
DoB: 1949-03-28
PoB: 19258 Servières-le-Château (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue Abbé Grégoire 38000 Grenoble France yes
@Cadastre
@Geotag
5918818 487576001 @Company
@Persons
@UBO
@INPI
VARESANO LEFEBVRE Séraphine Marie-Thérèse
DoB: 1949-03-28
PoB: 19258 Servières-le-Château (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Fontaine de la Roche 38360 Sassenage France yes
@Cadastre
@Geotag
5918819 487576001 @Company
@Persons
@UBO
@INPI
VARESANO LEFEBVRE Séraphine Marie-Thérèse
DoB: 1949-03-28
PoB: 19258 Servières-le-Château (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Fontaine de la Roche 38360 Sassenage France yes
@Cadastre
@Geotag
6245532 423611870 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilbert Louis Jean
DoB: 1949-03-06
PoB: PARIS 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Guillaume Apollinaire 77150 Lésigny FRANCE
7705644 380274811 @Company
@Persons
@UBO
@INPI
LEFEBVRE Roland Edouard Bernard
DoB: 1949-03-24
PoB: DIEPPE 76 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. VAUBAN 76200 DIEPPE FRANCE
7705645 380274811 @Company
@Persons
@UBO
@INPI
LEFEBVRE Roland Edouard Bernard
DoB: 1949-03-24
PoB: DIEPPE 76 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 AV. VAUBAN 76200 DIEPPE FRANCE
7907783 316468750 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard
DoB: 1949-03-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'eglise 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
9056888 398602516 @Company
@Persons
@UBO
@INPI
LEFEBVRE BABEY Isabelle
DoB: 1949-03-11
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 rue du College 59100 Roubaix France
9381527 431372093 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean, Michel, Louis
DoB: 1949-03-16
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Alain 29160 Crozon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9381528 431372093 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean, Michel, Louis
DoB: 1949-03-16
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Alain 29160 Crozon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9409253 441370129 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Michel, Louis
DoB: 1949-03-16
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Alain 29160 Crozon FRANCE yes
@Cadastre
@Geotag
9409254 441370129 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Michel, Louis
DoB: 1949-03-16
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Alain 29160 Crozon FRANCE yes
@Cadastre
@Geotag
10666242 750659096 @Company
@Persons
@UBO
@INPI
LEFEBVRE Michel, Léon, Marcel
DoB: 1949-04-09
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Louis Dore 10150 Luyères FRANCE
10666243 750659096 @Company
@Persons
@UBO
@INPI
LEFEBVRE Michel, Léon, Marcel
DoB: 1949-04-09
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Louis Dore 10150 Luyères FRANCE
10732312 751254418 @Company
@Persons
@UBO
@INPI
BLONDIAU LEFEBVRE Claudine Françoise Henriette Reine
DoB: 1949-01-06
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
383 Avenue François 1er 62152 Neufchâtel-Hardelot FRANCE yes
@Cadastre
@Geotag
10732313 751254418 @Company
@Persons
@UBO
@INPI
BLONDIAU LEFEBVRE Claudine Françoise Henriette Reine
DoB: 1949-01-06
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
383 Avenue François 1er 62152 Neufchâtel-Hardelot FRANCE yes
@Cadastre
@Geotag
10790365 318099736 @Company
@Persons
@UBO
@INPI
LEFEBVRE Andre Paul Alfred
DoB: 1949-03-09
PoB: 80226 Croix-Moligneaux (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80400 Croix-Moligneaux France yes
@Cadastre
@Geotag
11245039 394424188 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude Pierre
DoB: 1949-10-16
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue De Mainville 2290 Ressons-le-Long France
11415977 348055765 @Company
@Persons
@UBO
@INPI
LEFEBVRE Danielle
DoB: 1949-08-22
PoB: 27317 La Haye-Aubrée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue Du Château 27350 La Haye-de-Routot FRANCE
11415978 348055765 @Company
@Persons
@UBO
@INPI
LEFEBVRE Danielle
DoB: 1949-08-22
PoB: 27317 La Haye-Aubrée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 Rue Du Château 27350 La Haye-de-Routot FRANCE
11938216 306141987 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre
DoB: 1949-04-03
PoB: 59350 Lille (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
336 Route Du Palais des Sports 74120 Megève France
12076735 443876081 @Company
@Persons
@UBO
@INPI
LEFEBVRE Daniel
DoB: 1949-03-05
PoB: 86066 CHATELLERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BESSE BASSE CAMPLIMOUX 11230 SONNAC SUR L HERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12133571 810063321 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Jacques
DoB: 1949-01-08
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin Jean Jullien 92410 Ville d'Avray FRANCE
12254042 353320567 @Company
@Persons
@UBO
@INPI
LEFEBVRE EPOUSE BARONNET NICOLE
DoB: 1949-04-28
PoB: PARIS 75015
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 Avenue DU ROULE 92200 Neuilly-sur-Seine FRANCE
12488441 380045328 @Company
@Persons
@UBO
@INPI
LEFEBVRE DHERIN Francoise
DoB: 1949-02-03
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 A RUE CLEMENCEAU 59430 ST POL SUR MER FRANCE
12617623 424024982 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Paul, Marcel, Didier
DoB: 1949-08-28
PoB: 76410 MAROMME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
530 RUE PIBEUF 76230 QUINCAMPOIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12861027 384647236 @Company
@Persons
@UBO
@INPI
LEFEBVRE LECOUTRE Annick Jeanne
DoB: 1949-03-12
PoB: LE CATEAU (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 RTE NATIONALE 8 13240 SEPTEMES LES VALLONS FRANCE
13160639 750134181 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Yves
DoB: 1949-03-17
PoB: 59502 Rieux-en-Cambrésis (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2T rue du Général de Gaulle 77230 Dammartin-en-Goële France
13406352 379749187 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marie-Françoise
DoB: 1949-02-23
PoB: 31454 Rieumes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cours Tulette 26790 Suze-la-Rousse FRANCE yes
@Cadastre
@Geotag
13406353 379749187 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marie-Françoise
DoB: 1949-02-23
PoB: 31454 Rieumes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Cours Tulette 26790 Suze-la-Rousse 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.