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 1956-09-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71581 433915055 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric Jacques Henri Raoul
DoB: 1956-07-09
PoB: 59512 Roubaix (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
298 Chemin de la Grivelière 38330 Biviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1548470 303486781 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yoan
DoB: 1956-09-28
PoB: 60395 Méru FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
323 BELLE RUE MORU 60700 Pontpoint FRANCE
1548471 303486781 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yoan
DoB: 1956-09-28
PoB: 60395 Méru FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
323 BELLE RUE MORU 60700 Pontpoint FRANCE
1614312 393928445 @Company
@Persons
@UBO
@INPI
LEFEBVRE YOHAN
DoB: 1956-09-28
PoB: 60110 MERU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BIS Rue CARNOT 95340 Persan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2984856 510636871 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric
DoB: 1956-07-09
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
298 chemin de la Grivelière 38330 Biviers FRANCE yes
@Cadastre
@Geotag
2984857 510636871 @Company
@Persons
@UBO
@INPI
BAUBION LEFEBVRE Claire
DoB: 1956-09-10
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
298 chemin de la Grivelière 38330 Biviers FRANCE yes
@Cadastre
@Geotag
2993769 433915055 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric Jacques Henri Raoul
DoB: 1956-07-09
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
298 chemin de la Grivelière 38330 Biviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3223733 433515384 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yoan
DoB: 1956-09-28
PoB: 60395 Méru
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 B Rue Carnot 95340 Persan FRANCE yes
@Cadastre
@Geotag
3223734 433515384 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yoan
DoB: 1956-09-28
PoB: 60395 Méru
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 B Rue Carnot 95340 Persan FRANCE yes
@Cadastre
@Geotag
3225960 812218782 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yoan André Henri
DoB: 1956-09-28
PoB: 60395 Méru FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
323 Belle rue Hameau de Moru 60700 Pontpoint FRANCE yes
@Cadastre
@Geotag
5891863 802811372 @Company
@Persons
@UBO
@INPI
BAUBION LEFEBVRE Claire Simone Marie-Gabrielle
DoB: 1956-09-10
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
298 Chemin de la Grivelière 38330 Biviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5891865 802811372 @Company
@Persons
@UBO
@INPI
BAUBION LEFEBVRE Claire Simone Marie-Gabrielle
DoB: 1956-09-10
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
298 Chemin de la Grivelière 38330 Biviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12001094 530325513 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-jacques Louis Eugène
DoB: 1956-09-08
PoB: Bruay en Artois (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LIEU-DIT MATRINGES 74440 Mieussy France
12316150 437554389 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Pierre
DoB: 1956-02-09
PoB: 95355 Magny-en-Vexin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Rue CARNOT 95240 Cormeilles-en-Parisis FRANCE
12360779 501055867 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean pierre
DoB: 1956-02-09
PoB: 95355 Magny-en-Vexin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Rue Carnot 95240 Cormeilles-en-Parisis FRANCE
13045630 339859563 @Company
@Persons
@UBO
@INPI
BUCHANAN James Robert Hamilton
DoB: 1956-03-11
PoB: Londres (Angleterre) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hadsley House Lefebvre 0 Saint-Peter Port FRANCE
13045631 339859563 @Company
@Persons
@UBO
@INPI
BUCHANAN James Robert Hamilton
DoB: 1956-03-11
PoB: Londres (Angleterre) ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hadsley House Lefebvre 0 Saint-Peter Port FRANCE
14623778 303486781 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yoan André Henri
DoB: 1956-09-28
PoB: 60395 Méru (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
323 Belle Rue Moru 60700 Pontpoint FRANCE
15689016 440934669 @Company
@Persons
@UBO
@INPI
MARCHAND LEFEBVRE Patricia
DoB: 1956-12-19
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
810 Route des Fontaines 76430 Oudalle 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.