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 1950-05-27 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
573619 421287434 @Company
@Persons
@UBO
@INPI
LEFEBVRE Véronique Marie-Cécile
DoB: 1950-01-27
PoB: 59256 Fretin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Abbe Gillet 75016 Paris FRANCE yes
@Cadastre
@Geotag
930143 401866512 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Guy Albert
DoB: 1950-07-27
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: conseiller
@OCCRP Alef
@WC
450 Rue du Bourg 69380 Dommartin France
2492033 381809839 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE LATTRE D'HAILLY CHRISTINE
DoB: 1950-05-23
PoB: ANTSIRABE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Albert de Mun 94100 Saint Maur des Fosses France
4441509 448019547 @Company
@Persons
@UBO
@INPI
LEFEBVRE VILEYN Marie Estelle Thérèse
DoB: 1950-05-27
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DU DOCTEUR LOENNEC 59760 Grande-Synthe France yes
@Cadastre
@Geotag
4704120 444513642 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guy
DoB: 1950-12-17
PoB: 27470 PONT SAINT PIERRE (27) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Rue des Près 27400 Incarville FRANCE
4996636 513417253 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrice
DoB: 1950-10-27
PoB: 76325 Grémonville (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Square du Berry 76240 Bonsecours France
5023266 401866512 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Guy Albert
DoB: 1950-07-27
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: conseiller
@OCCRP Alef
@WC
450 Rue du Bourg 69380 Dommartin France
5949779 421287434 @Company
@Persons
@UBO
@INPI
LEFEBVRE (Veronique Marie Cecile)
DoB: 1950-01-27
PoB: 59256 FRETIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE L'ABBE GILLET PARIS 75016 PARIS FRANCE yes
@Cadastre
@Geotag
6637606 435123989 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEVENT Marie Claude Thérèse Denise
DoB: 1950-01-31
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Traversière 86580 Biard FRANCE yes
@Cadastre
@Geotag
7412278 435235296 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrice Dominique
DoB: 1950-03-16
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 CHE. DE L'ANCIENNE TUILERIE 30121 MUS FRANCE yes
@Cadastre
@Geotag
7701017 497492215 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Jean Marie Charles
DoB: 1950-10-27
PoB: 76545 ROUXMESNIL BOUTEILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 RUE DU VALLON 76370 ROUXMESNIL BOUTEILLES FRANCE
7701018 497492215 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Jean Marie Charles
DoB: 1950-10-27
PoB: 76545 ROUXMESNIL BOUTEILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 RUE DU VALLON 76370 ROUXMESNIL BOUTEILLES FRANCE
8117825 352195119 @Company
@Persons
@UBO
@INPI
LEFEBVRE MERLIOT Annick
DoB: 1950-09-27
PoB: AUXI LE CHATEAU 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE QUICANGROGNE 27310 BOURG ACHARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8124380 490844487 @Company
@Persons
@UBO
@INPI
LEFEBVRE MERLIOT Annick
DoB: 1950-09-27
PoB: 62060 AUXI LE CHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE QUICANGROGNE 27310 BOURG ACHARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9772748 414366245 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick
DoB: 1950-01-24
PoB: 08298 Montcy-Notre-Dame (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 bis rue Charles Flon 59310 Orchies France yes
@Cadastre
@Geotag
9772749 414366245 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick
DoB: 1950-01-24
PoB: 08298 Montcy-Notre-Dame (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 bis rue Charles Flon 59310 Orchies France yes
@Cadastre
@Geotag
9783450 331691907 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick
DoB: 1950-01-24
PoB: MONTCY NOTRE DAME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 bis rue Charles Flon 59310 Orchies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9785852 887080273 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Pierre
DoB: 1950-05-27
PoB: COURTRAI BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Burton Lane 3775 DENVER NC 28037 0 Etats Unis D'Amerique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10822414 501696884 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jacqueline Gabrielle
DoB: 1950-07-14
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24/8 Rue de Picardie 80100 Abbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10822415 501696884 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jacqueline Gabrielle
DoB: 1950-07-14
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24/8 Rue de Picardie 80100 Abbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11380219 798644449 @Company
@Persons
@UBO
@INPI
LEFEBVRE Catherine Patricia
DoB: 1950-10-20
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Square Desaix 75015 Paris FRANCE yes
@Cadastre
@Geotag
11380220 798644449 @Company
@Persons
@UBO
@INPI
LEFEBVRE Catherine Patricia
DoB: 1950-10-20
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Square Desaix 75015 Paris FRANCE yes
@Cadastre
@Geotag
11400010 824771661 @Company
@Persons
@UBO
@INPI
LEFEBVRE GELERNTER Catherine Patricia
DoB: 1950-10-20
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Avenue Marc de la Haye 27100 Le Vaudreuil FRANCE
12336796 350490645 @Company
@Persons
@UBO
@INPI
LEFEBVRE EPOUSE BIANCHETTI VERONIQUE
DoB: 1950-01-27
PoB: FRETIN (59)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
124 Rue Thiers 92100 Boulogne-Billancourt FRANCE
12396364 421832932 @Company
@Persons
@UBO
@INPI
LEFEBVRE Veronique
DoB: 1950-01-27
PoB: 59256 Fretin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Rue Thiers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12396365 421832932 @Company
@Persons
@UBO
@INPI
LEFEBVRE Veronique
DoB: 1950-01-27
PoB: 59256 Fretin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Rue Thiers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12401321 517464798 @Company
@Persons
@UBO
@INPI
LEFEBVRE BIANCHETTI Véronique
DoB: 1950-01-27
PoB: 59256 Fretin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Rue Thiers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12401322 517464798 @Company
@Persons
@UBO
@INPI
LEFEBVRE BIANCHETTI Véronique
DoB: 1950-01-27
PoB: 59256 Fretin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Rue Thiers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12494264 349040865 @Company
@Persons
@UBO
@INPI
LEFEBVRE KERLAU Lydie Chantal Lucienne
DoB: 1950-09-02
PoB: BERNAY (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES GOELANDS CAUVILLE S/MER 76930 OCTEVILLE SUR MER FRANCE
12553007 389297409 @Company
@Persons
@UBO
@INPI
LEFEBVRE Didier, André, Jacques
DoB: 1950-04-18
PoB: GROSSOEUVRE (27)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 RUE ROMAINE 27220 GROSSOEUVRE FRANCE
14614124 887080273 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Pierre
DoB: 1950-05-27
PoB: COURTRAI BELGIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
169 Chaussee De Dottignies Luigne 0 BELGIQUE yes
@Cadastre
@Geotag
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.