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 1950-08-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
195010 391967908 @Company
@Persons
@UBO
@INPI
LEFEBVRE DERCOURT Claudie suzanne celeste marie
DoB: 1950-08-04
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route De Bonance 80132 Port-le-Grand France
195011 391967908 @Company
@Persons
@UBO
@INPI
LEFEBVRE DERCOURT Claudie suzanne celeste marie
DoB: 1950-08-04
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route De Bonance 80132 Port-le-Grand France
2296734 799970777 @Company
@Persons
@UBO
@INPI
Guyot Georges
DoB: 1950-03-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard 1 - 143 boulevard Lefebvre 75015 Paris France
2296735 799970777 @Company
@Persons
@UBO
@INPI
Guyot Georges
DoB: 1950-03-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard 1 - 143 boulevard Lefebvre 75015 Paris France
2958444 502469273 @Company
@Persons
@UBO
@INPI
LEFEBVRE Chantal
DoB: 1950-01-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de la Varenne 28300 Champhol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2958445 502469273 @Company
@Persons
@UBO
@INPI
LEFEBVRE Chantal
DoB: 1950-01-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue de la Varenne 28300 Champhol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3942848 794824805 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Loup
DoB: 1950-04-20
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
830 route d'Antibes les Bastides de la Noria 6410 Biot FRANCE
3942849 794824805 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Loup
DoB: 1950-04-20
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
830 route d'Antibes les Bastides de la Noria 6410 Biot FRANCE
4312566 385276803 @Company
@Persons
@UBO
@INPI
BLEUSE SAVOYEN Christiane Michelle Clotilde
DoB: 1950-08-10
PoB: 02592 PARPEVILLE (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 bis rue René Lefebvre 2240 Sissy France
4483488 309517316 @Company
@Persons
@UBO
@INPI
BOUVET LEFEBVRE Annick, Marguerite, Raymonde
DoB: 1950-08-28
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Kervizien 22200 Plouisy FRANCE
5183156 437549694 @Company
@Persons
@UBO
@INPI
LEFEBVRE MALOTAUX Monique
DoB: 1950-03-30
PoB: 59118 Busigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1890 route d'Arras 59554 Raillencourt-Sainte-Olle FRANCE
5193034 338109234 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Albert Jean
DoB: 1950-01-24
PoB: 08 MONTCY NOTRE DAME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RN 59310 ORCHIES FRANCE yes
@Cadastre
@Geotag
7694872 402292767 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain Louis Henri
DoB: 1950-08-11
PoB: YERVILLE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU LE PLIX GRIGNEUSEVILLE 76850 BOSC LE HARD FRANCE
9120351 329253041 @Company
@Persons
@UBO
@INPI
LEFEBVRE DUQUENNOY Nicole
DoB: 1950-05-05
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 bis rue Henri Lestienne 59000 Lille France
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
9785136 379825037 @Company
@Persons
@UBO
@INPI
LEFEBVRE Michel Emile Fernand
DoB: 1950-09-13
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence le Clos de la Chapelle 5 route de Roubaix 59226 Lecelles France
10444129 512464074 @Company
@Persons
@UBO
@INPI
MONIOTTE LEFEBVRE Françoise, Marie, Ghislaine
DoB: 1950-01-08
PoB: Tertre BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Grande 7370 Dour 0 BELGIQUE yes
@Cadastre
@Geotag
10797477 532992088 @Company
@Persons
@UBO
@INPI
LEFEBVRE TRECA Marguerite Marie Rose
DoB: 1950-08-11
PoB: 62060 Auxi-le-Château (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue de Sévigné 75004 Paris France yes
@Cadastre
@Geotag
10797478 532992088 @Company
@Persons
@UBO
@INPI
LEFEBVRE TRECA Marguerite Marie Rose
DoB: 1950-08-11
PoB: 62060 Auxi-le-Château (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de Sévigné 75004 Paris France yes
@Cadastre
@Geotag
10823809 482028040 @Company
@Persons
@UBO
@INPI
LEFEBVRE TRECA Marguerite Marie Rose
DoB: 1950-08-11
PoB: 62060 Auxi-le-Château (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard Bourdon 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10823811 482028040 @Company
@Persons
@UBO
@INPI
LEFEBVRE TRECA Marguerite Marie Rose
DoB: 1950-08-11
PoB: 62060 Auxi-le-Château (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Bourdon 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10838329 391967908 @Company
@Persons
@UBO
@INPI
LEFEBVRE DERCOURT Claudie suzanne celeste marie
DoB: 1950-08-04
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Buigny 80132 Port-le-Grand France
10840281 443339221 @Company
@Persons
@UBO
@INPI
ROSE LEFEBVRE Dominique Mauricette Marcelle
DoB: 1950-08-26
PoB: 80632 Pont-de-Metz (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Place Du Don 80000 Amiens France
12203309 484122338 @Company
@Persons
@UBO
@INPI
LEFEBVRE REGNAULT DE BEAUCARON Florence
DoB: 1950-12-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5/7 Rue PAULINE BORGHESE 92200 Neuilly-sur-Seine FRANCE
12516710 443596499 @Company
@Persons
@UBO
@INPI
LEFEBVRE Raymond Paul-Marie
DoB: 1950-02-11
PoB: 76701 TOUFFREVILLE LA CABLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE LA MARE AU LEU 76430 LES TROIS PIERRES FRANCE yes
@Cadastre
@Geotag
12580551 338241508 @Company
@Persons
@UBO
@INPI
LEFEBVRE NAUDOT Marie-Pierre, Renee, Jeanne
DoB: 1950-08-29
PoB: PETIT QUEVILLY (76140)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE BERENGER - TOUR DE DOME SOTTEVILLE LES ROUEN 76300 SOTTEVILLE LES ROUEN FRANCE
12733495 491123303 @Company
@Persons
@UBO
@INPI
LEFEBVRE Noel Paul Bernard Pierre
DoB: 1950-12-25
PoB: 50405 LE PLESSIS LASTELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE LA ROYAUTE 50250 LE PLESSIS LASTELLE FRANCE yes
@Cadastre
@Geotag
12733496 491123303 @Company
@Persons
@UBO
@INPI
LEFEBVRE Noel Paul Bernard Pierre
DoB: 1950-12-25
PoB: 50405 LE PLESSIS LASTELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
FERME DE LA ROYAUTE 50250 LE PLESSIS LASTELLE FRANCE yes
@Cadastre
@Geotag
12927273 501393243 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard
DoB: 1950-08-20
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de la Concorde 78800 Houilles France yes
@Cadastre
@Geotag
15423451 337945430 @Company
@Persons
@UBO
@INPI
ARNOULT PATRICK ALBERT FRANCOIS
DoB: 1950-08-02
PoB: 78 POISSY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Fernand Lefebvre 78300 Poissy 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.