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 1957-03-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
520992 520936733 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Marc
DoB: 1957-05-03
PoB: LES CLAYES SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 boulevard Lefebvre 75015 Paris France
627224 500719083 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yves Edmond
DoB: 1957-11-05
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Boulevard Clémenceau 76600 Le Havre France
2251133 824535116 @Company
@Persons
@UBO
@INPI
Lefebvre Jean-Lin
DoB: 1957-09-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue de Liège 75008 Paris France
2326303 799392097 @Company
@Persons
@UBO
@INPI
Lefebvre Jean-Lin
DoB: 1957-09-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Docteur Schwetzer 78300 Poissy France
2824112 489600288 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Jacques
DoB: 1957-03-06
PoB: 75109 PARIS 09 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 rue de Sully 45260 Thimory France
2885990 519518831 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Jacques Bernard Marie
DoB: 1957-03-06
PoB: 75109 PARIS 09 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 rue de Sully 45260 Thimory France yes
@Cadastre
@Geotag
2885991 519518831 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Jacques Bernard Marie
DoB: 1957-03-06
PoB: 75109 PARIS 09 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 rue de Sully 45260 Thimory France yes
@Cadastre
@Geotag
4112987 392130761 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Henri Michel
DoB: 1957-06-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Eugène millet 91590 La Ferté-Alais FRANCE
4699321 572005908 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Lin
DoB: 1957-09-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 Rue de Liège 75008 Paris FRANCE
5168772 523246882 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Luc Alexandre
DoB: 1957-03-05
PoB: 59224 Féchain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Louis Chantreau 59247 Féchain FRANCE yes
@Cadastre
@Geotag
5168773 523246882 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Luc Alexandre
DoB: 1957-03-05
PoB: 59224 Féchain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Louis Chantreau 59247 Féchain FRANCE yes
@Cadastre
@Geotag
7915107 482593654 @Company
@Persons
@UBO
@INPI
LEFEBVRE François
DoB: 1957-04-22
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Victoria May 78580 Maule FRANCE
10022360 753835297 @Company
@Persons
@UBO
@INPI
STOSSKOPF LEFEBVRE Odile, Aline, Jeanne
DoB: 1957-03-06
PoB: 60103 Bresles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jean Grimaud 56230 Questembert FRANCE
10040001 335075552 @Company
@Persons
@UBO
@INPI
STOSSKOPF LEFEBVRE Odile
DoB: 1957-03-06
PoB: 60103 Bresles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean Grimaud 56230 Questembert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10040002 335075552 @Company
@Persons
@UBO
@INPI
STOSSKOPF LEFEBVRE Odile
DoB: 1957-03-06
PoB: 60103 Bresles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jean Grimaud 56230 Questembert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10042756 750200131 @Company
@Persons
@UBO
@INPI
STOSSKOPF LEFEBVRE Odile, Aline, Jeanne
DoB: 1957-03-06
PoB: 60103 Bresles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jean Grimaud 56230 Questembert FRANCE
10428683 411514243 @Company
@Persons
@UBO
@INPI
LEFEBVRE HARDY Anne
DoB: 1957-06-03
PoB: SAINT OMER(62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE Jean Derheims 62500 Saint-Omer FRANCE
12580200 825290554 @Company
@Persons
@UBO
@INPI
LEFEBVRE François, Raoul, Marie
DoB: 1957-10-06
PoB: 76631 Saint-Paër FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
200 route des Ifs 76360 Bouville FRANCE
12627210 429692163 @Company
@Persons
@UBO
@INPI
GODARD LEFEBVRE Martine, Christine, Yvette
DoB: 1957-09-01
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE VILLERS 76480 SAINT PIERRE DE VARENGEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13279463 481327294 @Company
@Persons
@UBO
@INPI
LEFEBVRE KELLER Catherine Francoise Roberte Barbara
DoB: 1957-06-29
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LARRIEUGRAND 64290 LASSEUBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14694718 453434250 @Company
@Persons
@UBO
@INPI
LEFEBVRE Dominique
DoB: 1957-06-12
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue du Marechal Foch 59100 Roubaix France
14758327 527580567 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude Georges Eugène
DoB: 1957-04-29
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée Philippe Seguin 6000 Nice FRANCE
15784083 519518831 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Jacques Bernard Marie
DoB: 1957-03-06
PoB: 75109 PARIS 09 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 rue de Sully 45260 Thimory France
15784084 519518831 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Jacques Bernard Marie
DoB: 1957-03-06
PoB: 75109 PARIS 09 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 rue de Sully 45260 Thimory 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.