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 1962-05-17 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1184924 493469340 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric
DoB: 1962-05-17
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue DES USELLES 77280 Othis FRANCE
1432780 401964416 @Company
@Persons
@UBO
@INPI
LEFEBVRE HERBODEAU Florence
DoB: 1962-11-17
PoB: 91471 ORSAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Dubarry 32550 Auterive FRANCE
1432781 401964416 @Company
@Persons
@UBO
@INPI
LEFEBVRE HERBODEAU Florence
DoB: 1962-11-17
PoB: 91471 ORSAY FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue Dubarry 32550 Auterive FRANCE
1548627 498717537 @Company
@Persons
@UBO
@INPI
BORREL Marc
DoB: 1962-05-21
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Jean Lefebvre 95530 La Frette-sur-Seine FRANCE
1600267 507386274 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric
DoB: 1962-05-17
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue DES USELLES 77280 Othis FRANCE yes
@Cadastre
@Geotag
1600268 507386274 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric
DoB: 1962-05-17
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue DES USELLES 77280 Othis FRANCE yes
@Cadastre
@Geotag
1600269 507386274 @Company
@Persons
@UBO
@INPI
TRANSPORT DEPANNAGE REUNIS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 Rue DES USELLES 77280 Othis FRANCE yes
@Cadastre
@Geotag
1607402 330973066 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric
DoB: 1962-05-17
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Des Uselles 77280 Othis FRANCE
1624346 352253462 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric
DoB: 1962-05-17
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue des Uselles 77280 Othis FRANCE
3854880 537905895 @Company
@Persons
@UBO
@INPI
LEFEBVRE Isabelle Sophie
DoB: 1962-05-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue SUFFREN 66420 Le Barcarès France
3854881 537905895 @Company
@Persons
@UBO
@INPI
LEFEBVRE Isabelle Sophie
DoB: 1962-05-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue SUFFREN 66420 Le Barcarès France
3877280 514069509 @Company
@Persons
@UBO
@INPI
LEFEBVRE Isabelle Sophie
DoB: 1962-05-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue SUFFREN 66420 Le Barcarès France yes
@Cadastre
@Geotag
3877281 514069509 @Company
@Persons
@UBO
@INPI
LEFEBVRE Isabelle Sophie
DoB: 1962-05-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue SUFFREN 66420 Le Barcarès France yes
@Cadastre
@Geotag
4154974 429984289 @Company
@Persons
@UBO
@INPI
LEFEBVRE Annie Georgette Christine
DoB: 1962-02-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 Résidence du Parc 91330 Yerres FRANCE
5323682 423306943 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marc
DoB: 1962-03-06
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1817 Rue des Sources 14200 HEROUVILLE ST CLAIR FRANCE
5619743 531258895 @Company
@Persons
@UBO
@INPI
MARIN RISTANOVIC Claudine
DoB: 1962-01-17
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 boulevard Lefebvre 75015 Paris 15 FRANCE
6827177 797765799 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEMPEREUR Nadine
DoB: 1962-11-11
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de l'Ecluse 17600 L'Éguille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6827178 797765799 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEMPEREUR Nadine
DoB: 1962-11-11
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Ecluse 17600 L'Éguille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6837558 797726171 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEMPEREUR Nadine Raymonde Marguerite
DoB: 1962-11-11
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de l'Ecluse 17600 L' EGUILLE FRANCE
7067345 514803006 @Company
@Persons
@UBO
@INPI
REUX LEFEBVRE Isabelle Monique
DoB: 1962-06-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Notre Dame 17000 La Rochelle FRANCE
7084674 531781607 @Company
@Persons
@UBO
@INPI
REUX LEFEBVRE Isabelle
DoB: 1962-06-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Escale 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7084675 531781607 @Company
@Persons
@UBO
@INPI
REUX LEFEBVRE Isabelle
DoB: 1962-06-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Escale 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7800204 824307649 @Company
@Persons
@UBO
@INPI
BOUGERET Xavier
DoB: 1962-03-11
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Avenue Fernand Lefebvre 78300 Poissy FRANCE
7849612 749817409 @Company
@Persons
@UBO
@INPI
CLERMONT Valentin, Marie, Joseph
DoB: 1962-12-17
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Lefebvre 78260 Achères FRANCE yes
@Cadastre
@Geotag
7849613 749817409 @Company
@Persons
@UBO
@INPI
CLERMONT Valentin, Marie, Joseph
DoB: 1962-12-17
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Lefebvre 78260 Achères FRANCE yes
@Cadastre
@Geotag
8611512 342377264 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier
DoB: 1962-08-07
PoB: Orsay 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fleury la Tour Tintury 58110 Chatillon-en-Bazois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8754483 401649215 @Company
@Persons
@UBO
@INPI
LEFEBVRE GUILLON Corinne Sylvie
DoB: 1962-08-12
PoB: MAUBEUGE (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PASTEUR 63118 CEBAZAT FRANCE yes
@Cadastre
@Geotag
9096152 343249165 @Company
@Persons
@UBO
@INPI
LEFEBVRE Luc
DoB: 1962-09-17
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 boulevard Victor Hugo 59000 Lille France
9210831 513205054 @Company
@Persons
@UBO
@INPI
LEFEBVRE Luc
DoB: 1962-09-17
PoB: Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 boulevard Victor Hugo 59000 Lille France yes
@Cadastre
@Geotag
9210832 513205054 @Company
@Persons
@UBO
@INPI
LEFEBVRE Luc
DoB: 1962-09-17
PoB: Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 boulevard Victor Hugo 59000 Lille France yes
@Cadastre
@Geotag
9232141 810510271 @Company
@Persons
@UBO
@INPI
PERDU Béatrice
DoB: 1962-05-17
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse Raymond Lefebvre 80330 Longueau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9942569 377957543 @Company
@Persons
@UBO
@INPI
LEFEBVRE Dominique
DoB: 1962-10-27
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE L'AUTHION 49130 STE GEMMES SUR LOIRE FRANCE
11015337 343108700 @Company
@Persons
@UBO
@INPI
LEFEBVRE Regis
DoB: 1962-04-20
PoB: BAPAUME 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BD. DE VARSOVIE APPARTEMENT 17 62400 BETHUNE FRANCE
11046797 482930666 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christine
DoB: 1962-08-01
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1010 RUE D'ENFER 62232 HINGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11046798 482930666 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christine
DoB: 1962-08-01
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1010 RUE D'ENFER 62232 HINGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12495857 492026273 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal Yvon
DoB: 1962-10-17
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU HAUZAY 76170 LILLEBONNE FRANCE yes
@Cadastre
@Geotag
12495858 492026273 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal Yvon
DoB: 1962-10-17
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DU HAUZAY 76170 LILLEBONNE FRANCE yes
@Cadastre
@Geotag
13207010 412022782 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric Max Maurice
DoB: 1962-05-17
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Uselles 77280 Othis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13207011 412022782 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric Max Maurice
DoB: 1962-05-17
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue des Uselles 77280 Othis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15427443 810213173 @Company
@Persons
@UBO
@INPI
LEFEBVRE COPIE Christine-Rose
DoB: 1962-08-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Charles de Gaulle 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
15427444 810213173 @Company
@Persons
@UBO
@INPI
LEFEBVRE COPIE Christine-Rose
DoB: 1962-08-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Charles de Gaulle 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
16190922 882934995 @Company
@Persons
@UBO
@INPI
AMATO MERCIER Valerie-Rita, Nicole, Jeanne
DoB: 1962-01-17
PoB: Constantine ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bât.C1 - 468 Avenue Docteur Julien Lefebvre 6270 Villeneuve-Loubet 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.