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 1961-12-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
175085 378607071 @Company
@Persons
@UBO
@INPI
LEFEBVRE GUILLEBAUD Catherine Bernadette Fernande
DoB: 1961-12-11
PoB: 27227 Étréville (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Route de la Seine Sainte Croix sur Aizier 27500 Bourneville-Sainte-Croix France yes
@Cadastre
@Geotag
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
1029686 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 2540 Dhuys-et-Morin-en-Brie France
4793541 392445383 @Company
@Persons
@UBO
@INPI
BIRIBIN EPOUSE LE CRENN SILVANA
DoB: 1961-04-02
PoB: 75 PARIS 12'
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue RAYMOND LEFEBVRE 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5161165 491814596 @Company
@Persons
@UBO
@INPI
LEFEBVRE-LEROY Patricia
DoB: 1961-12-22
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE LEON BLUM 59490 SOMAIN FRANCE
6218821 539356337 @Company
@Persons
@UBO
@INPI
SABUT Jean-Louis Marc
DoB: 1961-08-24
PoB: 46102 Figeac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Jules Lefebvre 77220 Tournan-en-Brie FRANCE yes
@Cadastre
@Geotag
6218822 539356337 @Company
@Persons
@UBO
@INPI
SABUT Jean-Louis Marc
DoB: 1961-08-24
PoB: 46102 Figeac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Jules Lefebvre 77220 Tournan-en-Brie FRANCE yes
@Cadastre
@Geotag
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
6604471 530623370 @Company
@Persons
@UBO
@INPI
LEFEBVRE Catherine Thérèse Renée
DoB: 1961-04-13
PoB: Saint-Omer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse du Vieux Puits La Petite Celle 89116 La Celle-Saint-Cyr 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
7076284 420365256 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno
DoB: 1961-11-10
PoB: 75 PARIS 12 eme
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" Pas Colin " 17380 TONNAY BOUTONNE FRANCE
7076285 420365256 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno
DoB: 1961-11-10
PoB: 75 PARIS 12 eme
P.Physique
Quality: Associé
@OCCRP Alef
@WC
" Pas Colin " 17380 TONNAY BOUTONNE FRANCE
7920231 383568441 @Company
@Persons
@UBO
@INPI
CALLOT LEFEBVRE Marie Noelle
DoB: 1961-12-25
PoB: 18126 Levet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Rue D EPERNON 78550 Houdan FRANCE
9074718 448532762 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric
DoB: 1961-04-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Malterie 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9074719 448532762 @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
yes
@Cadastre
@Geotag
9093713 449498096 @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
9722390 538769209 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno, Etienne
DoB: 1961-02-16
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Berthelot 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
9722391 538769209 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno, Etienne
DoB: 1961-02-16
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse Berthelot 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
10469069 444580583 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Pierre Adolphe
DoB: 1961-01-15
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Lottinghen 62240 Selles FRANCE yes
@Cadastre
@Geotag
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
12498250 808327183 @Company
@Persons
@UBO
@INPI
LEFEBVRE PERA Estelle, Simone
DoB: 1961-02-12
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Guêpes 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
12512885 753169051 @Company
@Persons
@UBO
@INPI
LEFEBVRE PERA Estelle, Simone
DoB: 1961-02-12
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Guêpes 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
12512886 753169051 @Company
@Persons
@UBO
@INPI
LEFEBVRE PERA Estelle, Simone
DoB: 1961-02-12
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Guêpes 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
12519470 538866872 @Company
@Persons
@UBO
@INPI
LEFEBVRE PERA Estelle, Simone
DoB: 1961-02-12
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Guêpes 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13909586 393474416 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles Henri Jacques
DoB: 1961-07-07
PoB: 76 Havre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence LE MOULIN - APPT. 210 - MARINA BAS DU FORT 97110 Pointe-à-Pitre 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.