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 1950-11-01 found 27 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
1434580 421629437 @Company
@Persons
@UBO
@INPI
KIRMSER LEFEBVRE Daniele
DoB: 1950-06-15
PoB: 75111 PARIS 11 EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 AV. DES THERMES "BARBOTAN" 32150 CAZAUBON FRANCE
2981339 478111446 @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 "LA VARENNE" 28300 CHAMPHOL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2981340 478111446 @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 "LA VARENNE" 28300 CHAMPHOL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4740802 642010763 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE LATTRE D'HAILLY PHILIPPE
DoB: 1950-11-30
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
31 Rue ALBERT DE MUN 94100 SAINT MAUR DES FOSSES FRANCE
4740803 642010763 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE LATTRE D'HAILLY PHILIPPE
DoB: 1950-11-30
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 Rue ALBERT DE MUN 94100 SAINT MAUR DES FOSSES FRANCE
5192120 382208221 @Company
@Persons
@UBO
@INPI
LEFEBVRE PATRICK -
DoB: 1950-01-24
PoB: MONTCY NOTRE DAME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27B RUE CHARLES FLON 59310 ORCHIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5497902 400719811 @Company
@Persons
@UBO
@INPI
GUITTON LEFEBVRE Chantal
DoB: 1950-02-11
PoB: 44176 Saint-Malo-de-Guersac (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113T rue de la Croix Blanche 85180 Château d'Olonne France
6345216 419422597 @Company
@Persons
@UBO
@INPI
LEFEBVRE ROLAND Brigitte Marthe Henriette
DoB: 1950-11-01
PoB: 59273 Gravelines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANGES 33340 CIVRAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6428956 419421433 @Company
@Persons
@UBO
@INPI
LEFEBVRE ROLAND Brigitte
DoB: 1950-11-01
PoB: 59273 Gravelines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANGES 33340 CIVRAC FRANCE yes
@Cadastre
@Geotag
6428957 419421433 @Company
@Persons
@UBO
@INPI
LEFEBVRE ROLAND Brigitte
DoB: 1950-11-01
PoB: 59273 Gravelines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES GRANGES 33340 CIVRAC FRANCE yes
@Cadastre
@Geotag
6539680 529212367 @Company
@Persons
@UBO
@INPI
LEFEBVRE ROLAND Brigitte
DoB: 1950-11-01
PoB: 59273 Gravelines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route des Granges 33340 Civrac-en-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6539681 529212367 @Company
@Persons
@UBO
@INPI
LEFEBVRE ROLAND Brigitte
DoB: 1950-11-01
PoB: 59273 Gravelines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route des Granges 33340 Civrac-en-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7353195 410542765 @Company
@Persons
@UBO
@INPI
LEFEBVRE Dominique Louis
DoB: 1950-05-11
PoB: PARIS 9 EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE GEORGES BIZET 92700 COLOMBES FRANCE yes
@Cadastre
@Geotag
9464723 341069615 @Company
@Persons
@UBO
@INPI
LEFEBVRE Robert Roger
DoB: 1950-11-07
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue de la Libération 38300 Bourgoin-Jallieu 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
11291427 798307641 @Company
@Persons
@UBO
@INPI
COUPPEY LEFEBVRE Chantal, Blanche, Georgette
DoB: 1950-01-19
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
247 route de l'Eau Marvie Haras Quesnot 50700 Brix FRANCE
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
12290166 390410157 @Company
@Persons
@UBO
@INPI
LEFEBVRE JEAN-PIERRE
DoB: 1950-12-14
PoB: 15 JOUS SOUS MONJOU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue ANTONIN RAYMOND 92300 LEVALLOIS FRANCE
12290167 390410157 @Company
@Persons
@UBO
@INPI
LEFEBVRE JEAN-PIERRE
DoB: 1950-12-14
PoB: 15 JOUS SOUS MONJOU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue ANTONIN RAYMOND 92300 LEVALLOIS 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
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
13919714 444383186 @Company
@Persons
@UBO
@INPI
LEFEBVRE Andre Lucien
DoB: 1950-01-18
PoB: 97103 Baie-Mahault (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Calvaire 97122 Baie-Mahault France
13927967 498470897 @Company
@Persons
@UBO
@INPI
LEFEBVRE Andre Lucien
DoB: 1950-01-18
PoB: 97103 Baie-Mahault (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Résidence Syracuse 97190 Le Gosier 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.