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 1961-03-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
195513 447497553 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric Jacques
DoB: 1961-03-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Route De Dury 80680 Saint-Fuscien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
195514 447497553 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric Jacques
DoB: 1961-03-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Route De Dury 80680 Saint-Fuscien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2040394 344092093 @Company
@Persons
@UBO
@INPI
LEFEBVRE Régis
DoB: 1961-04-03
PoB: L AIGLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 allée du hameau des berges 49460 Montreuil Juigne France
3136738 791725146 @Company
@Persons
@UBO
@INPI
LEFEBVRE MAHE Fabiola Marie Christine
DoB: 1961-10-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Barjac 30630 Cornillon France
6217822 321692048 @Company
@Persons
@UBO
@INPI
LEFEBVRE POCHON Véronique Paule
DoB: 1961-03-14
PoB: 59350 Lille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de l'Avenir 77890 Gironville FRANCE
6217823 321692048 @Company
@Persons
@UBO
@INPI
LEFEBVRE POCHON Véronique Paule
DoB: 1961-03-14
PoB: 59350 Lille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de l'Avenir 77890 Gironville FRANCE
6240050 431278738 @Company
@Persons
@UBO
@INPI
POCHON VERONIQUE LEFEBVRE Née
DoB: 1961-03-14
PoB: LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE L'AVENIR 77890 Gironville FRANCE
6915398 528861925 @Company
@Persons
@UBO
@INPI
CORNILLET LEFEBVRE Pascale Geneviève Anne
DoB: 1961-03-10
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place de la Mairie 51140 Trigny FRANCE yes
@Cadastre
@Geotag
7789312 448647867 @Company
@Persons
@UBO
@INPI
CHATRON-LEFEBVRE Philippe
DoB: 1961-06-08
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1060 Chemin DU MOLLARD LE HAMEAU DEMPTEZIEU 38300 Saint-Savin FRANCE
7789485 491582946 @Company
@Persons
@UBO
@INPI
M CHATRON-LEFEBVRE Philippe
DoB: 1961-06-08
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1060 Chemin Du Mollard 38300 Saint-Savin FRANCE
9308146 418691945 @Company
@Persons
@UBO
@INPI
LEFEBVRE DUVAL Patricia, Claudine, Nicole
DoB: 1961-12-13
PoB: Honfleur (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Bucaille 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
9308147 418691945 @Company
@Persons
@UBO
@INPI
LEFEBVRE DUVAL Patricia, Claudine, Nicole
DoB: 1961-12-13
PoB: Honfleur (14)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Bucaille 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
10468778 534691043 @Company
@Persons
@UBO
@INPI
RAUNIER LEFEBVRE Marie-Christiane
DoB: 1961-03-22
PoB: FORT DE L'EAU ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 RUE du Maisnil 62560 Avroult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10794924 488913641 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric Jacques
DoB: 1961-03-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue Des Déportés Résistants 80440 Boves France
10794925 488913641 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric Jacques
DoB: 1961-03-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Des Déportés Résistants 80440 Boves France
10799855 447497553 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric Jacques
DoB: 1961-03-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue Des Déportés Résistants 80440 Boves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10806177 391034428 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric Jacques
DoB: 1961-03-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
451 Rue de Rouen 80000 Amiens France
11248264 378948996 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guy
DoB: 1961-02-12
PoB: 51380 Montmirail (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Celle-sous-Montmirail 2330 Dhuys-et-Morin-en-Brie France
13475118 403931868 @Company
@Persons
@UBO
@INPI
JOURNAIX Jean-Paul
DoB: 1961-01-29
PoB: 63430 Thiers (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
641 Avenue Du Docteur Lefebvre Villa Hacienda 6270 Villeneuve-Loubet France
14471302 519665640 @Company
@Persons
@UBO
@INPI
URLACHER METZGER Raymonde
DoB: 1961-03-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Lefebvre 67118 Geispolsheim FRANCE yes
@Cadastre
@Geotag
15264515 409026770 @Company
@Persons
@UBO
@INPI
ASSOCIATION JOURNEES D'OCTOBRE DE MULHOUSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
120 rue Lefebvre 68100 Mulhouse 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.