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 1964-05-28 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1138317 422175786 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal André Daniel Christian
DoB: 1964-06-24
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Place Gueldrop 78210 Saint Cyr l'École FRANCE
1175338 812330694 @Company
@Persons
@UBO
@INPI
BELLEVAL Christophe
DoB: 1964-05-28
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Jean Lefebvre 95530 La Frette-sur-Seine FRANCE yes
@Cadastre
@Geotag
1242374 448526426 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick
DoB: 1964-08-28
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée THEOPHILE BINET 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1544562 508994456 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric Louis
DoB: 1964-08-15
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis Rue du clos pollet 95620 Parmain FRANCE
1544563 508994456 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric Louis
DoB: 1964-08-15
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue du clos pollet 95620 Parmain FRANCE
1555166 398174201 @Company
@Persons
@UBO
@INPI
BAICRY Jerome
DoB: 1964-10-28
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 A RUE JEAN LEFEBVRE 95530 La Frette-sur-Seine FRANCE
1575854 509021366 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric Louis
DoB: 1964-08-15
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bis Rue du Clos Pollet 95620 Parmain FRANCE yes
@Cadastre
@Geotag
1575855 509021366 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric Louis
DoB: 1964-08-15
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Bis Rue du Clos Pollet 95620 Parmain FRANCE yes
@Cadastre
@Geotag
2855545 392414447 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEMAIRE MARIE, LUCIE, DENISE
DoB: 1964-02-28
PoB: 41018 BLOIS (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pasteur 45000 Orleans France
3215458 500043716 @Company
@Persons
@UBO
@INPI
LEFEBVRE Valérie Germaine Marie
DoB: 1964-11-28
PoB: 08490 Vouziers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de l'Eglise 60800 Fresnoy-le-Luat FRANCE
3733137 499584803 @Company
@Persons
@UBO
@INPI
TAY-PAMART William
DoB: 1964-05-10
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12BIS RUE EDOUARD LEFEBVRE 78000 VERSAILLES FRANCE
3733138 499584803 @Company
@Persons
@UBO
@INPI
TAY-PAMART William
DoB: 1964-05-10
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12BIS RUE EDOUARD LEFEBVRE 78000 VERSAILLES FRANCE
5358863 418061370 @Company
@Persons
@UBO
@INPI
GEYER LEFEBVRE Marie-Christine
DoB: 1964-02-06
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
DA RUA DO QUELHAS 28 B - 6A 1200-781 LISBOA 0 PORTUGAL yes
@Cadastre
@Geotag
5640661 415064443 @Company
@Persons
@UBO
@INPI
BODENREIDER Christophe
DoB: 1964-09-28
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
123 Résidence Lefebvre d'Argence 53100 Mayenne FRANCE
7436420 802922526 @Company
@Persons
@UBO
@INPI
BAIN LEFEBVRE Nathalie, Christine, Jacqueline
DoB: 1964-05-28
PoB: 83119 ST TROPEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Jujubier 34160 Castries FRANCE
7436421 802922526 @Company
@Persons
@UBO
@INPI
BAIN LEFEBVRE Nathalie, Christine, Jacqueline
DoB: 1964-05-28
PoB: 83119 ST TROPEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse du Jujubier 34160 Castries FRANCE
7687102 499546968 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sabine Danielle Marie-Therese
DoB: 1964-01-28
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
805 CHEMIN DU BOIS HATREL 76270 NEUVILLE FERRIERES FRANCE
7687371 488275694 @Company
@Persons
@UBO
@INPI
LEFEBVRE Richard Alain
DoB: 1964-07-28
PoB: 60286 GRANDVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A PLACE DE LA GARE 76440 FORGES LES EAUX FRANCE
7690370 452468630 @Company
@Persons
@UBO
@INPI
LEFEBVRE Richard Alain
DoB: 1964-07-28
PoB: 60286 GRANDVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A PLACE DE LA GARE 76440 FORGES-LES-EAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7708332 452468663 @Company
@Persons
@UBO
@INPI
LEFEBVRE Richard, Alain
DoB: 1964-07-28
PoB: 60286 Grandvilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place de la Gare 2A 76440 Forges-les-Eaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7964777 420823494 @Company
@Persons
@UBO
@INPI
GILLES François
DoB: 1964-05-28
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue LEFEBVRE BAT. TURENNE APT 370 78300 Poissy FRANCE yes
@Cadastre
@Geotag
8566817 325185379 @Company
@Persons
@UBO
@INPI
LEFEBVRE JEANNOT Christine, Danièle
DoB: 1964-12-04
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 rue du Clos lotissement le Cottage 71100 Saint-Remy FRANCE
9060995 455502872 @Company
@Persons
@UBO
@INPI
LEFEBVRE Madeleine
DoB: 1964-12-20
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Edouard Branly 59152 Anstaing France
10447033 513586560 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Christian Roland
DoB: 1964-08-28
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 ALL. Théophile Binet 93340 Le Raincy FRANCE
10457479 377993985 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bertrand
DoB: 1964-10-30
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. Wilson 62100 Calais FRANCE
10473382 818022675 @Company
@Persons
@UBO
@INPI
LEFEBVRE Valéry
DoB: 1964-02-11
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue des Saules 62520 Le Touquet Paris plage FRANCE
10995336 518032255 @Company
@Persons
@UBO
@INPI
LEFEBVRE DELCROIX Chantal
DoB: 1964-05-03
PoB: 62065 Avion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Ledru-Rollin 62680 Méricourt FRANCE
10995337 518032255 @Company
@Persons
@UBO
@INPI
LEFEBVRE DELCROIX Chantal
DoB: 1964-05-03
PoB: 62065 Avion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Ledru-Rollin 62680 Méricourt FRANCE
11022545 820528545 @Company
@Persons
@UBO
@INPI
LEFEBVRE COLLET Laurence
DoB: 1964-05-28
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue Petillon 62840 Fleurbaix FRANCE
11026313 509992152 @Company
@Persons
@UBO
@INPI
LEFEBVRE DELCROIX Chantal
DoB: 1964-05-03
PoB: 62065 Avion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Ledru-Rollin 62680 Méricourt FRANCE
11392757 480150838 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Edouard Lucien
DoB: 1964-02-28
PoB: 27375 Louviers
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Côte de Montaure 27400 La Haye-Malherbe FRANCE
11392758 480150838 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Edouard Lucien
DoB: 1964-02-28
PoB: 27375 Louviers
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 Côte de Montaure 27400 La Haye-Malherbe FRANCE
11401287 424387546 @Company
@Persons
@UBO
@INPI
LEFEBVRE François Jacques Jean
DoB: 1964-07-28
PoB: 27348 Igoville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Croix Maurice 27340 Les Damps FRANCE
12131814 438800666 @Company
@Persons
@UBO
@INPI
BONTE Jean Michel
DoB: 1964-09-28
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Lefebvre 75009 Paris FRANCE
12522933 430165662 @Company
@Persons
@UBO
@INPI
LEFEBVRE François
DoB: 1964-07-18
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Henri Bellanger 76133 Epouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.