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 1963-04-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3700110 488527979 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Michel
DoB: 1963-05-02
PoB: 76321 LES GRANDES VENTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE FONTVIEILLE MAS GINOUX 13150 TARASCON FRANCE
5876533 523072734 @Company
@Persons
@UBO
@INPI
BUILLET LEFEBVRE BUILLET Catherine Josette Marie
DoB: 1963-06-27
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Chemin CARDINAL LE CAMUS Les Angonnes 38320 Brié-et-Angonnes France
5876534 523072734 @Company
@Persons
@UBO
@INPI
BUILLET LEFEBVRE BUILLET Catherine Josette Marie
DoB: 1963-06-27
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
52 Chemin CARDINAL LE CAMUS Les Angonnes 38320 Brié-et-Angonnes France
7694410 494486376 @Company
@Persons
@UBO
@INPI
LEFEBVRE CARON Astrid Huguette Antoinette
DoB: 1963-06-27
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE MARC ET MADELEINE PERRIN 76270 NEUFCHATEL EN BRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8651103 478853658 @Company
@Persons
@UBO
@INPI
GRIMAUD LEFEBVRE Sylvie Myriam
DoB: 1963-06-11
PoB: PARIS 13 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard GEORGES CLEMENCEAU 79200 Parthenay FRANCE
9766388 322995028 @Company
@Persons
@UBO
@INPI
LEFEBVRE TONDEUX Sylvie Jeanne Françoise
DoB: 1963-07-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Résidence du Verger 59144 Jenlain France
10746687 479502866 @Company
@Persons
@UBO
@INPI
LE CENTRE HOSPITALIER DE CANNES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 Avenue DES BROUSSAILLES 6400 Cannes FRANCE
10746688 479502866 @Company
@Persons
@UBO
@INPI
LE CENTRE HOSPITALIER DE CANNES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Avenue DES BROUSSAILLES 6400 Cannes FRANCE
11382302 421594060 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1963-01-14
PoB: 76727 Vatteville-la-Rue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue fleury 27110 Villez-sur-le-Neubourg FRANCE
11397014 332400738 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christian
DoB: 1963-11-22
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
258 Allée Des Marnières 27190 Champ-Dolent FRANCE
11397641 391741931 @Company
@Persons
@UBO
@INPI
LEFEBVRE CAMILLE, JEAN, STEPHANE
DoB: 1963-03-30
PoB: BERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place de l'Eglise 27330 La Neuve-Lyre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11408033 790175137 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guillaume Jean Manuel
DoB: 1963-06-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue François Truffaut 27000 Évreux FRANCE
11408358 538176926 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent Patrick Pascal
DoB: 1963-01-14
PoB: 76727 Vatteville-la-Rue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Fleury 27110 Villez-sur-le-Neubourg FRANCE
11408359 538176926 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent Patrick Pascal
DoB: 1963-01-14
PoB: 76727 Vatteville-la-Rue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Fleury 27110 Villez-sur-le-Neubourg FRANCE
11410814 811973833 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent Patrick Pascal
DoB: 1963-01-14
PoB: 76727 Vatteville-la-Rue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Résidence Fleury 27110 Villez-sur-le-Neubourg FRANCE
11423573 538116195 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1963-01-14
PoB: 76727 Vatteville-la-Rue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Fleury 27110 Villez-sur-le-Neubourg FRANCE
12339013 692029457 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guillaume
DoB: 1963-06-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue du Petit Montesson 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
12466887 507980035 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marie-Pierre
DoB: 1963-06-27
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
435 cours de Mano 40160 Gastes FRANCE
12576903 808008221 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric, Jacques, Lucien
DoB: 1963-03-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3741 route de Neufchâtel 76230 Bois Guillaume FRANCE
12591585 479758229 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain, Elie, Pierre
DoB: 1963-03-27
PoB: 76681 SOTTEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES PEUPLIERS 76240 BONSECOURS FRANCE yes
@Cadastre
@Geotag
13371490 415380641 @Company
@Persons
@UBO
@INPI
LEFEBVRE FRENAY Véronique
DoB: 1963-04-27
PoB: Ixelles BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 la Clé des Champs Wezembeek-Oppem 1970 0 BELGIQUE
13371491 415380641 @Company
@Persons
@UBO
@INPI
LEFEBVRE FRENAY Véronique
DoB: 1963-04-27
PoB: Ixelles BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 la Clé des Champs Wezembeek-Oppem 1970 0 BELGIQUE

 

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.