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 1964-03-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1083905 402250591 @Company
@Persons
@UBO
@INPI
LEFEBVRE PHILIPPE
DoB: 1964-04-02
PoB: 80 PERONNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue Principale 2210 Rozet Saint-Albin FRANCE
2439105 449046838 @Company
@Persons
@UBO
@INPI
RIVRON LEFEBVRE Françoise
DoB: 1964-06-09
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
4289808 828653295 @Company
@Persons
@UBO
@INPI
SAUVAGE LEFEBVRE Valérie
DoB: 1964-03-03
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Cavée 2120 Noyales France
5179728 432647204 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1964-02-20
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE ROGER SALENGRO 59217 CATTENIERES FRANCE
6438692 827622218 @Company
@Persons
@UBO
@INPI
LEFEBVRE PETER Valérie Florence
DoB: 1964-03-29
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée de la Pillardière 33320 Eysines FRANCE
6438693 827622218 @Company
@Persons
@UBO
@INPI
LEFEBVRE PETER Valérie Florence
DoB: 1964-03-29
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée de la Pillardière 33320 Eysines FRANCE
6595896 508254331 @Company
@Persons
@UBO
@INPI
LEFEBVRE MINOT Laurence Germaine Rolande
DoB: 1964-02-27
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 Rue André Thibord 89190 Courgenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7701793 810507111 @Company
@Persons
@UBO
@INPI
LEFEBVRE AMART Véronique, France, Eliane
DoB: 1964-03-02
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue Pierre Batel 76590 La chaussée FRANCE
7706231 499347805 @Company
@Persons
@UBO
@INPI
LEFEBVRE AMART Veronique France Eliane
DoB: 1964-03-02
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 RUE PIERRE BATEL 76590 LA CHAUSSEE FRANCE
7706232 499347805 @Company
@Persons
@UBO
@INPI
LEFEBVRE AMART Veronique France Eliane
DoB: 1964-03-02
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 RUE PIERRE BATEL 76590 LA CHAUSSEE FRANCE
8127424 531868370 @Company
@Persons
@UBO
@INPI
LEFEBVRE GUILLEN Pascale Danièle Michèle
DoB: 1964-02-16
PoB: 27638 Le thuit Signol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Marie de Vaudémont 27370 Saint-Pierre-du-Bosguerard FRANCE yes
@Cadastre
@Geotag
9046280 380626721 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry
DoB: 1964-06-02
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Général de Gaulle 59239 La Neuville France
9046281 380626721 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry
DoB: 1964-06-02
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
33 rue du Général de Gaulle 59239 La Neuville France
9169788 495031882 @Company
@Persons
@UBO
@INPI
LEMAHIEU LEFEBVRE Marie-Pascale
DoB: 1964-03-31
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du Maréchal Joffre 59830 Bouvines France
9169789 495031882 @Company
@Persons
@UBO
@INPI
LEMAHIEU LEFEBVRE Marie-Pascale
DoB: 1964-03-31
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue du Maréchal Joffre 59830 Bouvines France
9190816 418207122 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry
DoB: 1964-06-02
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Général de Gaulle 59239 La Neuville France
9561342 394920433 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bertrand
DoB: 1964-01-24
PoB: 80561 MONTDIDIER (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Bertin 80500 Montdidier France
10813052 827528068 @Company
@Persons
@UBO
@INPI
POUPART LEFEBVRE Anne Marie-Paule
DoB: 1964-03-22
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 bis Grande Rue 80500 Fescamps France yes
@Cadastre
@Geotag
10813053 827528068 @Company
@Persons
@UBO
@INPI
POUPART LEFEBVRE Anne Marie-Paule
DoB: 1964-03-22
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 bis Grande Rue 80500 Fescamps France yes
@Cadastre
@Geotag
10816949 435132360 @Company
@Persons
@UBO
@INPI
LEFEBVRE DAZIN Patricia Isabelle
DoB: 1964-10-07
PoB: Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Chaussée Marcadé 80100 Abbeville France
10841864 818093726 @Company
@Persons
@UBO
@INPI
LEFEBVRE LAURIN Pascale Yvonne
DoB: 1964-08-02
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Bâillon Haut 80510 Cocquerel France yes
@Cadastre
@Geotag
13401157 531386498 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno
DoB: 1964-03-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue d'Alaumont Lasne 0 BELGIQUE yes
@Cadastre
@Geotag
13401158 531386498 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno
DoB: 1964-03-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue d'Alaumont Lasne 0 BELGIQUE yes
@Cadastre
@Geotag
13413606 799337647 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno
DoB: 1964-03-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue d'Alaumont Lasne 0 BELGIQUE
14636608 415204445 @Company
@Persons
@UBO
@INPI
WROBLEWSKI LEFEBVRE Francoise
DoB: 1964-02-02
PoB: 62498 LENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin Perdu 62320 Bois Bernard 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.