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 1955-10-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
894377 327933370 @Company
@Persons
@UBO
@INPI
LEFEBVRE BARDEL Annick Marie Georgette
DoB: 1955-02-10
PoB: 62167 Boursin (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
87 Rue DE LA 32È DIVISION Téteghem 59229 Téteghem-Coudekerque-Village 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
4441511 448019547 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard Jean Stéphane
DoB: 1955-08-03
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Lavoisier 59130 Lambersart France yes
@Cadastre
@Geotag
4446727 810546747 @Company
@Persons
@UBO
@INPI
LEFEBVRE BARDEL Annick Marie Georgette
DoB: 1955-02-10
PoB: 62167 Boursin (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 De la 32ème Division Téteghem 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4446728 810546747 @Company
@Persons
@UBO
@INPI
LEFEBVRE BARDEL Annick Marie Georgette
DoB: 1955-02-10
PoB: 62167 Boursin (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 De la 32ème Division Téteghem 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6425166 442243135 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hervé Hugues Auguste Marie
DoB: 1955-03-10
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue DE BAZEILLES 33400 Talence FRANCE yes
@Cadastre
@Geotag
6425167 442243135 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hervé Hugues Auguste Marie
DoB: 1955-03-10
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue DE BAZEILLES 33400 Talence FRANCE yes
@Cadastre
@Geotag
6452826 484788575 @Company
@Persons
@UBO
@INPI
LEFEBVRE Herve
DoB: 1955-03-10
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue DE BAZEILLES 33400 Talence FRANCE
6452827 484788575 @Company
@Persons
@UBO
@INPI
LEFEBVRE Herve
DoB: 1955-03-10
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue DE BAZEILLES 33400 Talence FRANCE
6496859 443166566 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric
DoB: 1955-03-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Tour de Gassies 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6545605 335145389 @Company
@Persons
@UBO
@INPI
LEFEBVRE HERVE HUGUES AUGUSTE MARIE
DoB: 1955-03-10
PoB: DREUX (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue DE BAZEILLES 33400 Talence FRANCE
6835037 511220923 @Company
@Persons
@UBO
@INPI
LAMOUROUX LEFEBVRE Marie-Ange
DoB: 1955-10-24
PoB: 94067 SAINT MANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Cuvilliers 17100 Saintes FRANCE
6835038 511220923 @Company
@Persons
@UBO
@INPI
LAMOUROUX LEFEBVRE Marie-Ange
DoB: 1955-10-24
PoB: 94067 SAINT MANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Cuvilliers 17100 Saintes FRANCE
6837053 391959335 @Company
@Persons
@UBO
@INPI
LAMOUROUX LEFEBVRE Marie-Ange
DoB: 1955-10-24
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Cuvilliers 17100 Saintes FRANCE
6857644 527590103 @Company
@Persons
@UBO
@INPI
LAMOUROUX LEFEBVRE Marie-Ange
DoB: 1955-10-24
PoB: 94067 SAINT MANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Cuvilliers 17100 Saintes FRANCE yes
@Cadastre
@Geotag
6857645 527590103 @Company
@Persons
@UBO
@INPI
LAMOUROUX LEFEBVRE Marie-Ange
DoB: 1955-10-24
PoB: 94067 SAINT MANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Cuvilliers 17100 Saintes FRANCE yes
@Cadastre
@Geotag
9109249 512602053 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles
DoB: 1955-10-03
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 allée Saint Roch 59400 Cambrai France
9860739 788972651 @Company
@Persons
@UBO
@INPI
LEFEBVRE NOTO Dominique, Reine
DoB: 1955-09-10
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
298 chemin des Colles Zone Artisanale la Lombardie lotiss 83440 Tourrettes 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
11405147 813184058 @Company
@Persons
@UBO
@INPI
PATRON PATRON-DE-SANTIS Patricia
DoB: 1955-12-02
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 Boulevard Lefebvre Bâtiment 14 75014 Paris FRANCE yes
@Cadastre
@Geotag
12019482 513652610 @Company
@Persons
@UBO
@INPI
LEFEBVRE NEVEUX Dominique
DoB: 1955-07-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Chemin Du Mont Baret 74290 Menthon-Saint-Bernard France
12019483 513652610 @Company
@Persons
@UBO
@INPI
LEFEBVRE NEVEUX Dominique
DoB: 1955-07-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Chemin Du Mont Baret 74290 Menthon-Saint-Bernard 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.