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 1956-11-07 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
626054 438125080 @Company
@Persons
@UBO
@INPI
LEFEBVRE Daniel Andre Maxime
DoB: 1956-07-09
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Mougeot 76620 Le Havre France yes
@Cadastre
@Geotag
626055 438125080 @Company
@Persons
@UBO
@INPI
LEFEBVRE Daniel Andre Maxime
DoB: 1956-07-09
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Mougeot 76620 Le Havre France yes
@Cadastre
@Geotag
1135937 403449309 @Company
@Persons
@UBO
@INPI
CIRACO Alberto
DoB: 1956-07-03
PoB: TROPEA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Allée Valere Lefebvre 93340 Le Raincy FRANCE
2432441 824783138 @Company
@Persons
@UBO
@INPI
Roussel Jean
DoB: 1956-07-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue André Lefebvre 75015 Paris France
2473910 414817049 @Company
@Persons
@UBO
@INPI
ROUSSEL JEAN
DoB: 1956-07-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue André Lefebvre 75015 Paris France
2473911 414817049 @Company
@Persons
@UBO
@INPI
ROUSSEL JEAN
DoB: 1956-07-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue André Lefebvre 75015 Paris France
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
4323667 791472483 @Company
@Persons
@UBO
@INPI
LEFEBVRE Didier Michel
DoB: 1956-09-22
PoB: 02566 Ognes (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Résidence Saint Antoine 2300 Sinceny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4323668 791472483 @Company
@Persons
@UBO
@INPI
LEFEBVRE Didier Michel
DoB: 1956-09-22
PoB: 02566 Ognes (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Résidence Saint Antoine 2300 Sinceny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4702503 334795648 @Company
@Persons
@UBO
@INPI
TUAULT LEFEBVRE Martine Simone
DoB: 1956-07-13
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Avenue du Château 94440 Villecresnes FRANCE
4733683 377746482 @Company
@Persons
@UBO
@INPI
LEFEBVRE JEAN-LUC, CHRISTIAN
DoB: 1956-07-05
PoB: BOULOGNE SUR MER (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue DE LA FEDERATION 94700 Maisons-Alfort FRANCE
5752478 523556488 @Company
@Persons
@UBO
@INPI
WEPIERRE LEFEBVRE Nadege
DoB: 1956-11-05
PoB: 62882 Wavrans sur l'aa FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit au Peintre 47240 Lafox FRANCE yes
@Cadastre
@Geotag
5752479 523556488 @Company
@Persons
@UBO
@INPI
WEPIERRE LEFEBVRE Nadege
DoB: 1956-11-05
PoB: 62882 Wavrans sur l'aa FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit au Peintre 47240 Lafox FRANCE yes
@Cadastre
@Geotag
5891862 802811372 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric Jacques Henri Raoul
DoB: 1956-07-09
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
298 Chemin de la Grivelière 38330 Biviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5891864 802811372 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric Jacques Henri Raoul
DoB: 1956-07-09
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
298 Chemin de la Grivelière 38330 Biviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6246369 452037708 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE RIEUX Philippe André
DoB: 1956-12-21
PoB: PERTHES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La grosse haie Monceaux 77930 Perthes FRANCE
6252138 479264657 @Company
@Persons
@UBO
@INPI
BERAUD SUDREAU Eric
DoB: 1956-07-16
PoB: MONTEVIDEO URUGUAY
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue RENE LEFEBVRE 77760 Villiers-sous-Grez FRANCE
6260348 443578547 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Pascal Emile
DoB: 1956-07-20
PoB: 62105 Belle-et-Houllefort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Marcel Pagnol 77330 Ozoir-la-Ferrière FRANCE
6260349 443578547 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Pascal Emile
DoB: 1956-07-20
PoB: 62105 Belle-et-Houllefort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Avenue Marcel Pagnol 77330 Ozoir-la-Ferrière FRANCE
6268634 349390062 @Company
@Persons
@UBO
@INPI
CERAUDO FRANCOIS
DoB: 1956-07-06
PoB: PETILIA POLICASTRO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue RENE LEFEBVRE 77760 Villiers-sous-Grez FRANCE
8710835 535003800 @Company
@Persons
@UBO
@INPI
GARCIN GARCIN-LEFEBVRE Françoise
DoB: 1956-07-06
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Jean Noëllet 63170 Aubière FRANCE
8882276 480767326 @Company
@Persons
@UBO
@INPI
RECAN LEFEBVRE Brigitte Françoise Angèle
DoB: 1956-09-20
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Square du Tanouarn 35700 Rennes FRANCE
8929801 331267765 @Company
@Persons
@UBO
@INPI
LEFEBVRE LE MENN Anne Yvonne Marie
DoB: 1956-02-13
PoB: 92009 Bois-Colombes
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Louis Tiercelin 35000 Rennes FRANCE
11533998 518189071 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yves Georges Lucien
DoB: 1956-11-07
PoB: 62711 Rinxent FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 chemin du Petit Bois 65500 Vic-en-Bigorre FRANCE yes
@Cadastre
@Geotag
12491593 438125080 @Company
@Persons
@UBO
@INPI
LEFEBVRE Daniel Andre Maxime
DoB: 1956-07-09
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MOUGEOT 76620 LE HAVRE FRANCE yes
@Cadastre
@Geotag
13798621 820719045 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean, Pierre, André
DoB: 1956-07-17
PoB: Paris (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue André Lefebvre 75015 Paris France
13908058 385267992 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean Pierre André
DoB: 1956-07-17
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue André Lefebvre Porte 326 75015 Paris France
14135426 841193998 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean, Pierre, André
DoB: 1956-07-17
PoB: Paris XIVe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue André Lefebvre 75015 Paris France
14292429 431845312 @Company
@Persons
@UBO
@INPI
LEONARD EP LEFEBVRE LEONARD Fabienne Monique
DoB: 1956-04-11
PoB: 54431 Pont-à-Mousson (54) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue des Jacobins 51100 Reims France
14498448 802094177 @Company
@Persons
@UBO
@INPI
LEFEBVRE MEYER Isabelle
DoB: 1956-04-07
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Hans Arp 67206 Mittelhausbergen FRANCE yes
@Cadastre
@Geotag
14498449 802094177 @Company
@Persons
@UBO
@INPI
LEFEBVRE MEYER Isabelle
DoB: 1956-04-07
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Hans Arp 67206 Mittelhausbergen FRANCE yes
@Cadastre
@Geotag
14500713 805046034 @Company
@Persons
@UBO
@INPI
LEFEBVRE MEYER Isabelle
DoB: 1956-04-07
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Hans Arp 67206 Mittelhausbergen FRANCE
14500714 805046034 @Company
@Persons
@UBO
@INPI
LEFEBVRE MEYER Isabelle
DoB: 1956-04-07
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Hans Arp 67206 Mittelhausbergen FRANCE
15856240 562098467 @Company
@Persons
@UBO
@INPI
Lefebvre Thierry
DoB: 16/03/1952
PoB: Ville-d'Avray FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 rue de Condé 75006 Paris 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.