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 1959-04-08 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1523684 449575323 @Company
@Persons
@UBO
@INPI
SERM 68
DoB: 378749972
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 rue Lefebvre 68100 Mulhouse FRANCE
1525402 525303673 @Company
@Persons
@UBO
@INPI
CITIVIA SPL
DoB: 378749972
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 rue Lefebvre 68100 Mulhouse FRANCE
2103919 442847794 @Company
@Persons
@UBO
@INPI
De Zorzi Emmanuel
DoB: 1959-08-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 boulevard Lefebvre 75015 Paris France
2112194 750883944 @Company
@Persons
@UBO
@INPI
Lefebvre Picon-Lefebvre Virginie
DoB: 1959-08-16
PoB: 76165 Caudebec-lès-Elbeuf (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 boulevard de Sébastopol 75002 Paris France
5164611 335293684 @Company
@Persons
@UBO
@INPI
LEFEBVRE Xavier
DoB: 1959-08-26
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée des Chardonnerets 59553 Cuincy FRANCE
5714952 518912696 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Michel
DoB: 1959-08-19
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Haras de Launay 72270 Mezeray FRANCE
5723764 811320944 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Michel
DoB: 1959-08-19
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haras de Launay 72270 Mezeray FRANCE yes
@Cadastre
@Geotag
5723765 811320944 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Michel
DoB: 1959-08-19
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Haras de Launay 72270 Mezeray FRANCE yes
@Cadastre
@Geotag
6949183 341774321 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry
DoB: 1959-08-16
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 av. Paul Chandon 51200 EPERNAY FRANCE
7284493 302870571 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre
DoB: 1959-08-24
PoB: 51380 Montmirail (51) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
59 rue du faubourg de Paris 51210 Montmirail France yes
@Cadastre
@Geotag
7655941 481173490 @Company
@Persons
@UBO
@INPI
LEFEBVRE Maryse
DoB: 1959-05-26
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HAIE 61420 LA ROCHE MABILE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7655942 481173490 @Company
@Persons
@UBO
@INPI
LEFEBVRE Maryse
DoB: 1959-05-26
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA HAIE 61420 LA ROCHE MABILE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7657371 753168392 @Company
@Persons
@UBO
@INPI
LEFEBVRE DEHAIL Sylvie
DoB: 1959-01-05
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Caillerie 61170 Saint Julien Sur Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7657372 753168392 @Company
@Persons
@UBO
@INPI
LEFEBVRE DEHAIL Sylvie
DoB: 1959-01-05
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Caillerie 61170 Saint Julien Sur Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7799666 804002384 @Company
@Persons
@UBO
@INPI
PETITGUYOT PETITGUYOT Jérôme Jacques
DoB: 1959-10-09
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue Fernand Lefebvre 78300 Poissy FRANCE
8012138 503606816 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Gabriel René
DoB: 1959-08-13
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Toizay 37310 Courçay France
8114137 484131214 @Company
@Persons
@UBO
@INPI
LEFEBVRE MOREL Sylvie
DoB: 1959-09-08
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 CHEMIN DES GENETS BOURGTHEROULDE INFREVILLE 27520 Grand Bourgtheroulde FRANCE
8118868 798251625 @Company
@Persons
@UBO
@INPI
LEFEBVRE MOREL Sylvie, Isabelle, Berthe
DoB: 1959-09-08
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue des Genets Bourgtheroulde-Infreville 27520 Grand Bourgtheroulde FRANCE yes
@Cadastre
@Geotag
9046278 380626721 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Paul
DoB: 1959-08-11
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin de la Longue Borne 59239 La Neuville France
9046279 380626721 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Paul
DoB: 1959-08-11
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 chemin de la Longue Borne 59239 La Neuville France
9188194 528960024 @Company
@Persons
@UBO
@INPI
LEFEBVRE Francis
DoB: 1959-08-07
PoB: 59574 SOMAIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Plaine 59780 Camphin-en-Pévèle France
9190815 418207122 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Paul
DoB: 1959-08-11
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin de la Longue Borne 59239 La Neuville France
9362956 822075552 @Company
@Persons
@UBO
@INPI
DHONT René, Jean, Pierre, Marie
DoB: 1959-09-21
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 avenue Fernand Lefebvre 78300 Poissy FRANCE yes
@Cadastre
@Geotag
9362957 822075552 @Company
@Persons
@UBO
@INPI
DHONT René, Jean, Pierre, Marie
DoB: 1959-09-21
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 avenue Fernand Lefebvre 78300 Poissy FRANCE yes
@Cadastre
@Geotag
9362958 822075552 @Company
@Persons
@UBO
@INPI
BEAUCHESNE DHONT Hélène, Isabelle, Anne-Marie, Bernadette
DoB: 1959-02-18
PoB: 27413 Montfort-sur-Risle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 avenue Fernand Lefebvre 78300 Poissy FRANCE yes
@Cadastre
@Geotag
9362959 822075552 @Company
@Persons
@UBO
@INPI
BEAUCHESNE DHONT Hélène, Isabelle, Anne-Marie, Bernadette
DoB: 1959-02-18
PoB: 27413 Montfort-sur-Risle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 avenue Fernand Lefebvre 78300 Poissy FRANCE yes
@Cadastre
@Geotag
9769728 804187771 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEMBOURG Nicole Marie
DoB: 1959-03-05
PoB: 59526 Saint-Amand-les-Eaux (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la fontaine 59230 Chateau l'Abbaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9781723 451969547 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal
DoB: 1959-10-05
PoB: JEUMONT (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 rue de la mairie 59680 Ferrière la Petite France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9822816 804205912 @Company
@Persons
@UBO
@INPI
LEFEBVRE Max, Roland
DoB: 1959-09-16
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 place de l'horloge 83560 Vinon-sur-Verdon FRANCE yes
@Cadastre
@Geotag
10023290 440892701 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yvon
DoB: 1959-11-17
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE GENERAL GIRAUD 56000 VANNES FRANCE
10438137 481956118 @Company
@Persons
@UBO
@INPI
LEFEBVRE CHOCHOY Nelly Renée
DoB: 1959-08-28
PoB: 62908 LA CAPELLE LES BOULOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 CHE. des Breucqs 62240 Crémarest FRANCE
10461691 328339056 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick
DoB: 1959-02-03
PoB: 62193 Calais
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue du ml Joffre 62340 Guînes FRANCE yes
@Cadastre
@Geotag
10819960 821979812 @Company
@Persons
@UBO
@INPI
DUHAMEL PAUTRE Isabelle
DoB: 1959-03-26
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Jules Lefebvre 80000 Amiens France
10890750 452798127 @Company
@Persons
@UBO
@INPI
LEFEBVRE MORINO Christiane
DoB: 1959-08-29
PoB: 01053 Bourg-en-Bresse (01000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement le Métrillot 1250 Montagnat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11248263 378948996 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre
DoB: 1959-08-24
PoB: 51380 Montmirail (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2330 Pargny-la-Dhuys France
11250332 408065118 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre
DoB: 1959-08-24
PoB: 51380 Montmirail (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2330 Pargny-la-Dhuys France yes
@Cadastre
@Geotag
11289094 809192925 @Company
@Persons
@UBO
@INPI
LEFEBVRE LAMY Nelly, Annick, Michèle
DoB: 1959-06-16
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Paul Bert Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11289095 809192925 @Company
@Persons
@UBO
@INPI
LEFEBVRE LAMY Nelly, Annick, Michèle
DoB: 1959-06-16
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Paul Bert Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11390009 487481434 @Company
@Persons
@UBO
@INPI
LEFEBVRE Franck
DoB: 1959-08-09
PoB: 28085 Chartres
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 B Rue de la Mare Lombaie 27930 Huest FRANCE
12279187 791723737 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bénédicte Jeanne Andrée
DoB: 1959-09-03
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue de la Cité Moderne 92160 Antony FRANCE yes
@Cadastre
@Geotag
12279188 791723737 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bénédicte Jeanne Andrée
DoB: 1959-09-03
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue de la Cité Moderne 92160 Antony FRANCE yes
@Cadastre
@Geotag
12557229 804114130 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric, Paul-Henri
DoB: 1959-05-18
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
249 chemin des Fermes 62340 Pihen-lès-Guînes FRANCE
12902649 401948229 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric Joseph
DoB: 1959-09-15
PoB: 08363 REVIN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
279 avenue d'Orzy 8500 Revin France
12916307 820895837 @Company
@Persons
@UBO
@INPI
LEFEBVRE HAYART Evelyne
DoB: 1959-06-29
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis rue Magnon 8200 Balan France
13075599 453328874 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marie-Pierre
DoB: 1959-04-08
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS Rue DE BELLEFONTAINE 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
14284146 388708273 @Company
@Persons
@UBO
@INPI
LEFEBVRE Catherine
DoB: 1959-08-07
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 AV. DE LA COMMUNE DE PARIS 97420 Port 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.