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 1960-04-28 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1869211 490847241 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alice
DoB: 1960-08-28
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis avenue Philippe-Auguste 75011 Paris France yes
@Cadastre
@Geotag
1869212 490847241 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alice
DoB: 1960-08-28
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis avenue Philippe-Auguste 75011 Paris France yes
@Cadastre
@Geotag
1878829 820864262 @Company
@Persons
@UBO
@INPI
Lefebvre Hamou Alice
DoB: 1960-08-28
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 rue Jean Jaurès 95400 Arnouville France yes
@Cadastre
@Geotag
1878830 820864262 @Company
@Persons
@UBO
@INPI
Lefebvre Hamou Alice
DoB: 1960-08-28
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 rue Jean Jaurès 95400 Arnouville France yes
@Cadastre
@Geotag
3017682 533241758 @Company
@Persons
@UBO
@INPI
DREIT LEFEBVRE Laurence Brigitte
DoB: 1960-08-25
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue André Maginot 55000 Trémont-sur-Saulx France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3017683 533241758 @Company
@Persons
@UBO
@INPI
DREIT LEFEBVRE Laurence Brigitte
DoB: 1960-08-25
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue André Maginot 55000 Trémont-sur-Saulx France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4185843 970200663 @Company
@Persons
@UBO
@INPI
LEFEBVRE MARCEL HENRI
DoB: 1960-08-08
PoB: CONFLANS STE HONORINE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des taupinières 95490 Vauréal FRANCE
4766141 411068562 @Company
@Persons
@UBO
@INPI
LEFEBVRE DEMAILLE Dominique
DoB: 1960-07-28
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 BIS Avenue du Président Franklin Roosevelt 94320 Thiais FRANCE
5161670 811076892 @Company
@Persons
@UBO
@INPI
BARBIER LEFEBVRE Pascale, Cosette, Fernande, Sidonie
DoB: 1960-09-28
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Ambar 59187 Dechy FRANCE yes
@Cadastre
@Geotag
5161671 811076892 @Company
@Persons
@UBO
@INPI
BARBIER LEFEBVRE Pascale, Cosette, Fernande, Sidonie
DoB: 1960-09-28
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Ambar 59187 Dechy FRANCE yes
@Cadastre
@Geotag
7700189 348090705 @Company
@Persons
@UBO
@INPI
LEFEBVRE Joël, Alain, Michel
DoB: 1960-09-07
PoB: 76321 Les Grandes Ventes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
428 rue des Verts Bois Pourville sur Mer 76550 Hautot-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7708450 432785715 @Company
@Persons
@UBO
@INPI
LEFEBVRE Joël, Alain, Michel
DoB: 1960-09-07
PoB: 76321 Les Grandes Ventes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
428 rue des Verts Bois 76550 Hautot-sur-Mer FRANCE
7885549 799782180 @Company
@Persons
@UBO
@INPI
LI THIERY Yumei
DoB: 1960-10-28
PoB: FUSHIU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue du Maréchal Lefebvre 77340 Pontault-Combault FRANCE
9166142 413626177 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry
DoB: 1960-03-22
PoB: 62498 LENS (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Pénitentes 59000 Lille France yes
@Cadastre
@Geotag
9822817 804205912 @Company
@Persons
@UBO
@INPI
TROLLE LEFEBVRE Corinne, Claire
DoB: 1960-07-27
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 place de l'horloge 83560 Vinon-sur-Verdon FRANCE yes
@Cadastre
@Geotag
10902420 482269859 @Company
@Persons
@UBO
@INPI
LEFEBVRE Béatrice
DoB: 1972-05-09
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
834 route de la Forêt de Seillon 1960 Péronnas FRANCE
10902421 482269859 @Company
@Persons
@UBO
@INPI
LEFEBVRE Béatrice
DoB: 1972-05-09
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
834 route de la Forêt de Seillon 1960 Péronnas FRANCE
11038897 485183297 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre
DoB: 1960-04-28
PoB: 62498 LENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE MADAGASCAR 62490 VITRY EN ARTOIS FRANCE
11038898 485183297 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre
DoB: 1960-04-28
PoB: 62498 LENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE MADAGASCAR 62490 VITRY EN ARTOIS FRANCE
11129768 441428414 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric André Cyrille
DoB: 1960-07-15
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Auguste Rodin 91230 Montgeron FRANCE
11521257 384729802 @Company
@Persons
@UBO
@INPI
LEFEBVRE MATHIEU Catherine Jeanne
DoB: 1960-11-28
PoB: NUITS ST GEORGES (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 COURS DU PARC 21000 DIJON 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.