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 1954-11-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1823044 403920481 @Company
@Persons
@UBO
@INPI
ELIE-LEFEBVRE BRUNO MARIE ROBERT GUY
DoB: 1954-01-16
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Lully 92310 Sevres France
3232574 431764281 @Company
@Persons
@UBO
@INPI
LEFEBVRE COULON Patricia Solange Eudoxie
DoB: 1954-10-29
PoB: 60068 Bethisy Saint-Pierre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Marcel Balasse 60200 Margny-lès-Compiègne FRANCE
6165579 514045939 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gérard Michel
DoB: 1954-11-10
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Traversière du Consulat 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6220886 418620878 @Company
@Persons
@UBO
@INPI
LEFEBVRE JACKY, DOMINIQUE
DoB: 1954-02-10
PoB: 77289 Melz-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue DU GENERAL LECLERC 77650 Sainte-Colombe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7571835 492891197 @Company
@Persons
@UBO
@INPI
PIERSON Thierry
DoB: 1954-10-26
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 RUE RAYMOND LEFEBVRE 94250 GENTILLY FRANCE yes
@Cadastre
@Geotag
7709625 445290943 @Company
@Persons
@UBO
@INPI
LEFEBVRE AUNIS Marie-Blanche
DoB: 1954-10-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PL. MAINTENON 76680 SAINT-SAENS FRANCE
7709626 445290943 @Company
@Persons
@UBO
@INPI
LEFEBVRE AUNIS Marie-Blanche
DoB: 1954-10-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 PL. MAINTENON 76680 SAINT-SAENS FRANCE
11413127 453939373 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEFEBVRE Marie Blanche
DoB: 1954-10-11
PoB: 57463 METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Sacquenville 27000 Evreux FRANCE
11413128 453939373 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEFEBVRE Marie Blanche
DoB: 1954-10-11
PoB: 57463 METZ
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Sacquenville 27000 Evreux FRANCE
12196739 432305191 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jerome Raoul Alfred
DoB: 1954-10-16
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue DES CENDRES 92500 Rueil-Malmaison FRANCE
12849143 399302454 @Company
@Persons
@UBO
@INPI
ELIE-LEFEBVRE Bruno
DoB: 1954-01-16
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE VARRET 75015 PARIS FRANCE
14160279 503605289 @Company
@Persons
@UBO
@INPI
Lefebvre Philippe
DoB: 08/11/1954
PoB: Lille FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
565 les Mulles 68910 Labaroche France yes
@Cadastre
@Geotag
14416499 353293400 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry
DoB: 1954-11-10
PoB: 57 Thionville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 à rue des Romains 67370 Truchtersheim FRANCE
14422866 394329585 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry Guy
DoB: 1954-11-10
PoB: Thionville 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B rue des Romains 67370 Truchtersheim FRANCE
14429320 417490398 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry
DoB: 1954-11-10
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B rue des Romains 67370 Truchtersheim FRANCE
14448636 482198769 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry
DoB: 1954-11-10
PoB: Thionville 57 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19B rue des Romains 67370 Truchtersheim FRANCE yes
@Cadastre
@Geotag
14460360 499629954 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry
DoB: 1954-11-10
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Romains 19 B 67370 Truchtersheim FRANCE
14464784 505102319 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry
DoB: 1954-11-10
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B rue des Romains 67370 Truchtersheim FRANCE
14491899 791652381 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry
DoB: 1954-11-10
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B rue des Romains 67370 Truchtersheim FRANCE
16041041 452515117 @Company
@Persons
@UBO
@INPI
LEFEBVRE Louis Henri
DoB: 1954-12-18
PoB: 59339 Leers (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de Valmy 59000 Lille France yes
@Cadastre
@Geotag
16047665 342568490 @Company
@Persons
@UBO
@INPI
LEFEBVRE Fabrice
DoB: 1954-06-29
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
177 Allée des Écureuils 62520 Le Touquet-Paris-Plage 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.