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 1959-04-25 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
225437 822086955 @Company
@Persons
@UBO
@INPI
LEBLANC LEFEBVRE Josette Catherine
DoB: 1959-04-24
PoB: 28385 Le Thieulin (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route d'Etretat 76790 Les Loges France
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
2330146 444187207 @Company
@Persons
@UBO
@INPI
Thiébaut Martine
DoB: 1959-12-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bl2 105 boulevard Lefebvre 75015 Paris France
4293790 349689679 @Company
@Persons
@UBO
@INPI
DUFEUX Eric
DoB: 1959-06-25
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Docteur Lefebvre Fargniers 2700 Tergnier France
4318857 395213846 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marie Bernard
DoB: 1959-01-25
PoB: Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Église 2300 Saint-Paul-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8118132 819294422 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Pierre, Gérard, Auguste
DoB: 1959-04-25
PoB: 27138 Chamblac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Bocage 27270 Chamblac FRANCE
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
9781783 324227313 @Company
@Persons
@UBO
@INPI
LEFEBVRE DUBOIS Anita
DoB: 1959-01-26
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Grand rue 59138 Pont-sur-Sambre France
9781784 324227313 @Company
@Persons
@UBO
@INPI
LEFEBVRE DUBOIS Anita
DoB: 1959-01-26
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 Grand rue 59138 Pont-sur-Sambre France
9858366 448064568 @Company
@Persons
@UBO
@INPI
MELI VEUVE LEFEBVRE Christine
DoB: 1959-05-25
PoB: 42218 SAINT ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RESIDENCE ST ROCH FLASSANS SUR ISSOLE 83340 FRANCE
9866062 392443867 @Company
@Persons
@UBO
@INPI
MELI LEFEBVRE Christine
DoB: 1959-05-25
PoB: SAINT ETIENNE ( LOIRE )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue DU GENERAL DE GAULLE 83340 Flassans-sur-Issole FRANCE
10424321 828146290 @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-les-Guînes FRANCE
10784124 440300069 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric Clément Rémi
DoB: 1959-07-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Pasteur 80260 Poulainville France
11412517 440277143 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Pierre
DoB: 1959-04-25
PoB: 27138 Chamblac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bocage 27270 Chamblac FRANCE
12514282 430194266 @Company
@Persons
@UBO
@INPI
DESMAZIERES LEFEBVRE Monique Aline Marie
DoB: 1959-10-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin des Niards Vessencourt 60000 Frocourt FRANCE yes
@Cadastre
@Geotag
12568561 382619112 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick, Michel, Joseph
DoB: 1959-02-25
PoB: 76729 Veauville-les-Baons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1110 route de Fréville 76190 Croix-Mare FRANCE
13177379 487539025 @Company
@Persons
@UBO
@INPI
SAM Kiet Tri
DoB: 1959-05-25
PoB: SAIGON ( VIETNAM ) VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 avenue Fernand Lefebvre 78300 Poissy France yes
@Cadastre
@Geotag
14850286 477712319 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascale
DoB: 1959-04-25
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4BIS RUE NICOLAS CHAILLOT 57050 LE BAN ST MARTIN FRANCE
14921235 477712319 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascale
DoB: 1959-04-25
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4BIS RUE NICOLAS CHAILLOT 57050 LE BAN ST MARTIN FRANCE
15112425 477712319 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascale
DoB: 1959-04-25
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4BIS RUE NICOLAS CHAILLOT 57050 LE BAN ST MARTIN 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.