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 1963-03-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
612981 489676148 @Company
@Persons
@UBO
@INPI
TERWISSE LEFEBVRE Hélène
DoB: 1963-12-25
PoB: HILVERSUM PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Neuville 59551 Attiches FRANCE
623913 330853508 @Company
@Persons
@UBO
@INPI
GUYOT LEFEBVRE Christine Isabelle Sylvie
DoB: 1963-03-28
PoB: 27051 Beaumont-le-Roger (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Bergeronnettes 76290 Fontenay France
1163673 513352054 @Company
@Persons
@UBO
@INPI
RAKOVSKY Vincent
DoB: 1963-03-24
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée Valère Lefebvre 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
1163674 513352054 @Company
@Persons
@UBO
@INPI
RAKOVSKY Vincent
DoB: 1963-03-24
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée Valère Lefebvre 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
1590447 389091356 @Company
@Persons
@UBO
@INPI
RENARD Dominique Marie-Suzanne
DoB: 1963-02-10
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Jean Lefebvre 95530 La Frette-sur-Seine FRANCE
2049286 539534404 @Company
@Persons
@UBO
@INPI
Lefebvre Benoît
DoB: 1963-03-09
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
2104041 821811684 @Company
@Persons
@UBO
@INPI
Durbecq Bruno
DoB: 1963-07-06
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 boulevard Lefebvre 75015 Paris France
2945082 517808085 @Company
@Persons
@UBO
@INPI
ROBERT LEFEBVRE Anne
DoB: 1963-10-06
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de la Muettte Lieudit les Roberts 28410 Bu FRANCE
2945083 517808085 @Company
@Persons
@UBO
@INPI
ROBERT LEFEBVRE Anne
DoB: 1963-10-06
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue de la Muettte Lieudit les Roberts 28410 Bu FRANCE
4139565 398026955 @Company
@Persons
@UBO
@INPI
QUERE LEFEBVRE Sylvie Anne
DoB: 1963-06-07
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de la Charmille 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
5158354 818607830 @Company
@Persons
@UBO
@INPI
BEDU LEFEBVRE Bernadette
DoB: 1963-06-03
PoB: 62041 Arras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue Traversière 62000 Arras FRANCE
6085484 802558593 @Company
@Persons
@UBO
@INPI
LEFEBVRE CHENON Anne Denise
DoB: 1963-07-31
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Sylvain Royé 44100 Nantes France
9092610 828444885 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel
DoB: 1963-06-21
PoB: 62379 Gouy-en-Artois (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du Maréchal Joffre 59830 Bouvines France
9092611 828444885 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuel
DoB: 1963-06-21
PoB: 62379 Gouy-en-Artois (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue du Maréchal Joffre 59830 Bouvines France
9628800 509578878 @Company
@Persons
@UBO
@INPI
LEFEBVRE Dominique René
DoB: 1963-03-06
PoB: 93010 BONDY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Froissart 87000 Limoges FRANCE
9662664 451056170 @Company
@Persons
@UBO
@INPI
LEFEBVRE Dominique Rene
DoB: 1963-03-06
PoB: 93010 BONDY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE FROISSART 87000 LIMOGES FRANCE
10820368 512811126 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre Maxime Julien
DoB: 1963-06-12
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Moulin 80600 Lucheux France
10839238 447758947 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre Maxime Julien
DoB: 1963-06-12
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Moulin 80600 Lucheux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12594049 752264473 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent, Yves, Claude
DoB: 1963-07-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du 8 Mai 76410 Tourville-la-Rivière FRANCE yes
@Cadastre
@Geotag
12594050 752264473 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent, Yves, Claude
DoB: 1963-07-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du 8 Mai 76410 Tourville-la-Rivière FRANCE yes
@Cadastre
@Geotag
13461264 480266550 @Company
@Persons
@UBO
@INPI
LEFEBVRE VELARD Laurence
DoB: 1963-06-18
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Renardière 28120 Meslay-le-Grenet France
13461265 480266550 @Company
@Persons
@UBO
@INPI
LEFEBVRE VELARD Laurence
DoB: 1963-06-18
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Renardière 28120 Meslay-le-Grenet France
13488281 434020467 @Company
@Persons
@UBO
@INPI
LEFEBVRE CHABANNE Béatrice
DoB: 1963-06-01
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Allée de la Chênaie 33200 Bordeaux FRANCE
13535347 320389133 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre Maxime Julien
DoB: 1963-06-12
PoB: 59178 Douai (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue du Moulin 80600 Lucheux 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.