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 1963-11-12 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2801980 452901283 @Company
@Persons
@UBO
@INPI
BOX CENTER EVOLUTION
DoB: 501621379
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 quai de Lorraine 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2801981 452901283 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yannick
DoB: 1963-05-02
PoB: 73011 ALBERTVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 QUAI DE LORRAINE 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2801982 452901283 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yannick
DoB: 1963-05-02
PoB: 73011 ALBERTVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 QUAI DE LORRAINE 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2819291 431749498 @Company
@Persons
@UBO
@INPI
LEFEBVRE BERTHIER Marie-Odile
DoB: 1963-11-23
PoB: 45221 Nangeville (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue de la Violette 13100 Aix-en-Provence France yes
@Cadastre
@Geotag
3110054 500973318 @Company
@Persons
@UBO
@INPI
LEFEBVRE RICHARD Nathalie Odile Renée
DoB: 1963-06-07
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Christales 30200 Bagnols-sur-Cèze France
3110055 500973318 @Company
@Persons
@UBO
@INPI
LEFEBVRE RICHARD Nathalie Odile Renée
DoB: 1963-06-07
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Christales 30200 Bagnols-sur-Cèze France
4905861 387766876 @Company
@Persons
@UBO
@INPI
POUILLON LEFEBVRE Valérie
DoB: 1963-12-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Route de Strasbourg 69300 Caluire-et-Cuire France
5638194 451327514 @Company
@Persons
@UBO
@INPI
LEFEBVRE Denis
DoB: 1963-11-12
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHOUANNIERE 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
5639618 493271621 @Company
@Persons
@UBO
@INPI
LEFEBVRE Denis
DoB: 1963-11-12
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHOUANNIERE DE THEVALLES 53000 LAVAL FRANCE
5639619 493271621 @Company
@Persons
@UBO
@INPI
LEFEBVRE Denis
DoB: 1963-11-12
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA CHOUANNIERE DE THEVALLES 53000 LAVAL FRANCE
5645675 388572083 @Company
@Persons
@UBO
@INPI
LEFEBVRE Denis
DoB: 1963-11-12
PoB: 53130 A LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chouannière de Thévalles 53000 Laval FRANCE
5973938 865801666 @Company
@Persons
@UBO
@INPI
LEFEBVRE Denis René Emile Albert
DoB: 1963-11-12
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Chouannière Thévalles 53000 Laval France
5973939 865801666 @Company
@Persons
@UBO
@INPI
LEFEBVRE Denis René Emile Albert
DoB: 1963-11-12
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Chouannière Thévalles 53000 Laval France
6644842 491811204 @Company
@Persons
@UBO
@INPI
LEFEBVRE BARBIEUX Caroline Suzanne
DoB: 1963-01-29
PoB: 59606 Valenciennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue des Hautes Perrières 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
7807751 518879036 @Company
@Persons
@UBO
@INPI
LEFEBVRE François
DoB: 1963-11-30
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Quatre Vents 92380 Garches FRANCE
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
9127838 484440490 @Company
@Persons
@UBO
@INPI
LEMAIRE LEFEBVRE Marielle
DoB: 1963-11-20
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de la Beuvrecque 59700 Marcq-en-Baroeul France
9570265 439240060 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hubert Marc Bertrand
DoB: 1963-09-23
PoB: 60216 ERQUINVILLERS (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Grande-Rue 60420 Léglantiers France
9722392 538769209 @Company
@Persons
@UBO
@INPI
LUCAS LEFEBVRE Claire, Geneviève, Marie
DoB: 1963-01-21
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse Berthelot 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
9723698 485288161 @Company
@Persons
@UBO
@INPI
TRIBOUILLARD LEFEBVRE Sylvie
DoB: 1963-11-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse des Aigrettes 56470 La Trinité sur Mer FRANCE yes
@Cadastre
@Geotag
9723699 485288161 @Company
@Persons
@UBO
@INPI
TRIBOUILLARD LEFEBVRE Sylvie
DoB: 1963-11-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 impasse des Aigrettes 56470 La Trinité sur Mer FRANCE yes
@Cadastre
@Geotag
9734942 485292627 @Company
@Persons
@UBO
@INPI
TRIBOUILLARD LEFEBVRE Sylvie
DoB: 1963-11-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse des Aigrettes 56470 La Trinité sur Mer FRANCE
9734943 485292627 @Company
@Persons
@UBO
@INPI
TRIBOUILLARD LEFEBVRE Sylvie
DoB: 1963-11-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 impasse des Aigrettes 56470 La Trinité sur Mer FRANCE
10762224 402383459 @Company
@Persons
@UBO
@INPI
LEFEBVRE Corinne Daniele Michele
DoB: 1963-11-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ISLETTE DU RIOU M 32 6210 MANDELIEU 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
11533996 518189071 @Company
@Persons
@UBO
@INPI
QUIMBRE LEFEBVRE Catherine Yvette
DoB: 1963-01-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Chanoine Laboureau 21110 Pluvault FRANCE yes
@Cadastre
@Geotag
11533997 518189071 @Company
@Persons
@UBO
@INPI
QUIMBRE LEFEBVRE Catherine Yvette
DoB: 1963-01-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Chanoine Laboureau 21110 Pluvault FRANCE yes
@Cadastre
@Geotag
12787341 751040882 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Edmond Henri
DoB: 1963-11-03
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 chemin de Plein Vent 13090 Aix-en-Provence FRANCE
13339695 492053590 @Company
@Persons
@UBO
@INPI
FAGEGALTIER LEFEBVRE Anne
DoB: 1963-11-04
PoB: 69189 STE COLOMBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
559 CHEMIN DE LA FAUCONNETTE 84200 CARPENTRAS FRANCE
13339696 492053590 @Company
@Persons
@UBO
@INPI
FAGEGALTIER LEFEBVRE Anne
DoB: 1963-11-04
PoB: 69189 STE COLOMBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
559 CHEMIN DE LA FAUCONNETTE 84200 CARPENTRAS 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
14810580 353687007 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard Roland Georges
DoB: 1963-09-17
PoB: 62049 Auchy-au-Bois (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 rue de Lille 62840 Laventie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15975743 851006726 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier
DoB: 1963-06-30
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Pluviers 78400 Chatou FRANCE
16065617 850158676 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Marc Dominique
DoB: 1963-03-23
PoB: 57683 Uckange (57) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Grand Rue 54470 Dampvitoux France
16124888 799379649 @Company
@Persons
@UBO
@INPI
LANDEL Olivier
DoB: 1963-01-09
PoB: 35213 Parame (35) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
12 Avenue Fernand Lefebvre 78300 Poissy 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.