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 1961-05-18 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
650472 390116655 @Company
@Persons
@UBO
@INPI
CHAPELLE Thierry
DoB: 1961-08-12
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE JULES LEFEBVRE 92400 COURBEVOIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1747994 487739690 @Company
@Persons
@UBO
@INPI
Lefebvre Patrice
DoB: 1961-03-02
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue de Rochechouart 94300 Vincennes France yes
@Cadastre
@Geotag
2107666 798517454 @Company
@Persons
@UBO
@INPI
Giraudy François
DoB: 1961-01-18
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Bat Molière 80 avenue Fernand Lefebvre 78300 Poissy France
2107667 798517454 @Company
@Persons
@UBO
@INPI
Giraudy François
DoB: 1961-01-18
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bat Molière 80 avenue Fernand Lefebvre 78300 Poissy France
2953291 412516429 @Company
@Persons
@UBO
@INPI
LEFEBVRE Dominique
DoB: 1961-10-27
PoB: JOUY (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLIERS-LE-BOIS 28630 NOGENT LE PHAYE FRANCE
3262149 537943714 @Company
@Persons
@UBO
@INPI
LEFEBVRE DESRAYAUD Anne Karine Monique
DoB: 1961-01-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grand Saint-Cyr 69430 Quincié-en-Beaujolais France
3262150 537943714 @Company
@Persons
@UBO
@INPI
LEFEBVRE DESRAYAUD Anne Karine Monique
DoB: 1961-01-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Saint-Cyr 69430 Quincié-en-Beaujolais France
4288773 433081650 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent Jacques Camille
DoB: 1961-02-03
PoB: FLAVY LE MARTEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Detroit d'Annois 2480 Annois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4288774 433081650 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent Jacques Camille
DoB: 1961-02-03
PoB: FLAVY LE MARTEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Detroit d'Annois 2480 Annois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5230600 818368375 @Company
@Persons
@UBO
@INPI
CALLOT LEFEBVRE Marie-Noëlle
DoB: 1961-12-25
PoB: 18126 Levet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue d'Eprenon 78550 Houdan FRANCE yes
@Cadastre
@Geotag
5245621 819399544 @Company
@Persons
@UBO
@INPI
CALLOT LEFEBVRE Marie-Noëlle, Jeanne, Madeleine
DoB: 1961-12-25
PoB: 18126 Levet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue d'Eprenon 78550 Houdan FRANCE
8059335 399691096 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guy Michel Joseph
DoB: 1961-02-17
PoB: 62041 ARRAS (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chapeau 37160 Neuilly-le-Brignon France
8518268 792011728 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Marie
DoB: 1961-05-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue du Champ de Mars 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8518269 792011728 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Marie
DoB: 1961-05-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue du Champ de Mars 90000 Belfort FRANCE yes
@Cadastre
@Geotag
9079408 500069489 @Company
@Persons
@UBO
@INPI
CICCARONE JEANSON Ivana
DoB: 1961-01-18
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Trois Freres Lefebvre 59390 Sailly-lez-Lannoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9079410 500069489 @Company
@Persons
@UBO
@INPI
CICCARONE JEANSON Ivana
DoB: 1961-01-18
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue des Trois Freres Lefebvre 59390 Sailly-lez-Lannoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9890838 351579016 @Company
@Persons
@UBO
@INPI
LEFEBVRE Régis
DoB: 1961-04-03
PoB: 61214 L'AIGLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
VAULEARD 49480 FENEU FRANCE
11876200 432508356 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Francois
DoB: 1961-10-04
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Boulevard KRAEMER 13014 Marseille FRANCE
12275013 443947619 @Company
@Persons
@UBO
@INPI
LEFEBVRE CELARIES Anne-Catherine
DoB: 1961-02-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue MARGUERITTE 75017 Paris FRANCE
12406756 342720661 @Company
@Persons
@UBO
@INPI
LEFEBVRE MUZEAU Joelle
DoB: 1961-01-07
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue GERMAINE DIR 92110 Clichy FRANCE
13053095 528250962 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric Charles Pierre
DoB: 1961-04-18
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
690 chemin du Colombier Lieu Dit Saint-Waast 81800 Coufouleux FRANCE
15099361 387566326 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philipppe
DoB: 1961-08-24
PoB: MONTIGNY LES METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DE LA BORDE 57590 ALAICOURT FRANCE
16132448 448532895 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric
DoB: 1961-04-30
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de la Malterie 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
16178055 537943714 @Company
@Persons
@UBO
@INPI
LEFEBVRE DESRAYAUD Anne Karine Monique
DoB: 1961-01-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Lotissement de Saint-Cyr 69430 Quincié-en-Beaujolais France
16178056 537943714 @Company
@Persons
@UBO
@INPI
LEFEBVRE DESRAYAUD Anne Karine Monique
DoB: 1961-01-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Lotissement de Saint-Cyr 69430 Quincié-en-Beaujolais 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.