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 1955-01-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
226905 308055367 @Company
@Persons
@UBO
@INPI
THILOT LEFEBVRE Nadine Hélène Palmyre
DoB: 1955-05-01
PoB: 02300 Fargniers (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
248 Chemin De La Veyrière Parcelle 171 6560 Valbonne France
1763663 317612810 @Company
@Persons
@UBO
@INPI
LEFEBVRE ANNE
DoB: 1955-07-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Guillaume Bertrand 75011 Paris France
1976859 328934153 @Company
@Persons
@UBO
@INPI
BACQUET LEFEBVRE Aleth
DoB: 1955-10-01
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Parmentier 92200 Neuilly-sur-Seine France
2404306 537631228 @Company
@Persons
@UBO
@INPI
Lefebvre Hampe Michèle
DoB: 1955-01-21
PoB: Kortrijk BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Emporium suite appartement 3102 622 Sukhumvit Road 99 Bangkok 0 Thailande
2404307 537631228 @Company
@Persons
@UBO
@INPI
Lefebvre Hampe Michèle
DoB: 1955-01-21
PoB: Kortrijk BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Emporium suite appartement 3102 622 Sukhumvit Road 99 Bangkok 0 Thailande
5301781 481384790 @Company
@Persons
@UBO
@INPI
JANOD LEFEBVRE Catherine
DoB: 1955-04-27
PoB: PARIS(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RTE DE CONDE 14570 SAINT RÉMY SUR ORNE FRANCE
5301782 481384790 @Company
@Persons
@UBO
@INPI
JANOD LEFEBVRE Catherine
DoB: 1955-04-27
PoB: PARIS(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 RTE DE CONDE 14570 SAINT RÉMY SUR ORNE FRANCE
6165577 514045939 @Company
@Persons
@UBO
@INPI
PREISS LEFEBVRE Ursula Annélie
DoB: 1955-01-11
PoB: Thalheim Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Traversière du Consulat 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6165578 514045939 @Company
@Persons
@UBO
@INPI
PREISS LEFEBVRE Ursula Annélie
DoB: 1955-01-11
PoB: Thalheim Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Traversière du Consulat 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6664723 334056033 @Company
@Persons
@UBO
@INPI
LEFEBVRE Dominique Roger
DoB: 1955-03-01
PoB: 94080 Vincennes
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 B Place Gambetta 17390 La Tremblade FRANCE
10471391 439013137 @Company
@Persons
@UBO
@INPI
LEFEBVRE Serge Michel Claude
DoB: 1955-01-11
PoB: 62603 Nesles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue des Sons de Ville 62152 Neufchâtel-Hardelot FRANCE
10864261 489320648 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Francois Patrick Edouard
DoB: 1955-11-10
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 ROUTE DE SAINT TRIVIER 1330 AMBERIEUX EN DOMBES FRANCE
10864262 489320648 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Francois Patrick Edouard
DoB: 1955-11-10
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 ROUTE DE SAINT TRIVIER 1330 AMBERIEUX EN DOMBES FRANCE
10883974 501606859 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-François
DoB: 1955-11-10
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
191 chemin Vert 1090 Montmerle-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14060244 444942916 @Company
@Persons
@UBO
@INPI
LEFEBVRE Denis Leon Marcel
DoB: 1955-01-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 LES TERRES BASSES 97150 Saint-Martin France
14061487 453826141 @Company
@Persons
@UBO
@INPI
LEFEBVRE Denis Leon Marcel
DoB: 1955-01-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 LES TERRES BASSES 97150 Saint-Martin France
14697343 830663399 @Company
@Persons
@UBO
@INPI
LEFEBVRE GALLIAERDE Béatrice
DoB: 1955-01-09
PoB: 59460 Petite-Synthe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 ter rue du Chemin Neuf 59100 Roubaix France
15524987 339533333 @Company
@Persons
@UBO
@INPI
JEHL Antoine-Rémy
DoB: 1955-10-06
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue du Maréchal Lefebvre 68970 Guémar FRANCE
16104721 308055367 @Company
@Persons
@UBO
@INPI
THILOT LEFEBVRE Nadine Hélène Palmyre
DoB: 1955-05-01
PoB: 02300 Fargniers (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
248 Chemin De La Veyrière Parcelle 171 6560 Valbonne France
16179312 384899142 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE FREITAS Marie-Pierre Andrée
DoB: 1955-01-01
PoB: 76165 CAUDEBEC LES ELBEUF FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
949 Rue Emile Zola 76320 Caudebec-lès-Elbeuf 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.