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 1954-12-11 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
525839 784406936 @Company
@Persons
@UBO
@INPI
Lefebvre Jean-Claude
DoB: 1954-11-15
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue du Moulin 59440 Floursies France yes
@Cadastre
@Geotag
1573993 437907462 @Company
@Persons
@UBO
@INPI
LEFEBVRE LE MONNIER Elisabeth, Jeannine, Celine, Marcelle
DoB: 1954-03-31
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DES DAIMS 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
1966559 484968383 @Company
@Persons
@UBO
@INPI
LEFEBVRE FIOCRE CATHERINE PATRICIA YVONNE
DoB: 1954-12-11
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue des Hubies 92420 Vaucresson France
2010694 811398163 @Company
@Persons
@UBO
@INPI
Valentin Lefebvre Murielle
DoB: 1954-07-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 allée des Pommiers 77860 Couilly-Pont-aux-Dames France yes
@Cadastre
@Geotag
2783980 442699310 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patricia
DoB: 1954-09-01
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE EMILE ACOLLAS 11100 NARBONNE 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
5155783 444121230 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe
DoB: 1954-12-07
PoB: 59 DOUAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 PL. ROBERT SCHUMAN 59500 DOUAI FRANCE
5164316 385320403 @Company
@Persons
@UBO
@INPI
LEFEBVRE Fabrice
DoB: 1954-06-29
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Charles Pollinchove 59500 Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5191591 433111085 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe
DoB: 1954-12-07
PoB: 59 DOUAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 PL. ROBERT SCHUMAN 59500 DOUAI FRANCE yes
@Cadastre
@Geotag
6260350 443578547 @Company
@Persons
@UBO
@INPI
BOITELLE LEFEBVRE Claudine
DoB: 1954-11-16
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Avenue Marcel Pagnol 77330 Ozoir-la-Ferrière FRANCE
8651636 383739240 @Company
@Persons
@UBO
@INPI
LEFEBVRE Michel Roger Yves
DoB: 1954-05-05
PoB: FOURMIES 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU SEPULCRE 79200 Parthenay FRANCE
9124456 352826051 @Company
@Persons
@UBO
@INPI
LEFEBVRE COISNE Dorothée
DoB: 1954-07-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Maréchal Foch 59280 Armentières France
9195654 537741308 @Company
@Persons
@UBO
@INPI
LEFEBVRE COISNE Dorothée
DoB: 1954-07-19
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Maréchal Foch 59280 Armentières France
10426955 379543218 @Company
@Persons
@UBO
@INPI
MALFOY Robert
DoB: 1954-11-22
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 RUE Armand Lefebvre 62137 Coulogne FRANCE
10427687 404389140 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marc Pierre Jean
DoB: 1962-12-30
PoB: 62160 Boulogne-sur-Mer 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1954 Premier Banc 62340 Guînes FRANCE
10447413 488635921 @Company
@Persons
@UBO
@INPI
LEFEBVRE Geneviève Marie
DoB: 1954-06-11
PoB: 59118 BUSIGNY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Impasse du Lycée 62380 Lumbres FRANCE
10481054 411255474 @Company
@Persons
@UBO
@INPI
KLEIN Gérard Michel Louis
DoB: 1954-01-12
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE du Maréchal Lefebvre 62126 Wimille FRANCE
10995727 503963597 @Company
@Persons
@UBO
@INPI
LEFEBVRE MASSEMIN Arielle
DoB: 1954-12-20
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE VALLEE CARREAU 62540 MARLES LES MINES FRANCE
12259967 415214204 @Company
@Persons
@UBO
@INPI
LEFEBVRE Francois
DoB: 1954-12-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 Rue THEOPHILE VACHER 95160 Montmorency 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

 

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.