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 1964-06-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
292288 531868370 @Company
@Persons
@UBO
@INPI
LEFEBVRE GUILLEN Pascale Danièle Michèle
DoB: 1964-02-16
PoB: 27638 Le Thuit-Signol (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Marie De Vaudémont 27370 Saint-Pierre-du-Bosguérard France yes
@Cadastre
@Geotag
905380 413631300 @Company
@Persons
@UBO
@INPI
LEFEBVRE JEAN Nathalie Regine Lucienne
DoB: 1964-08-19
PoB: 76164 Caudebec-en-Caux (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de la Pomarède 34070 Montpellier France yes
@Cadastre
@Geotag
1633018 791308331 @Company
@Persons
@UBO
@INPI
LEFEBVRE POIROT Evelyne
DoB: 1964-06-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12BIS Rue EMILE SALOY 95100 Argenteuil FRANCE
1633019 791308331 @Company
@Persons
@UBO
@INPI
LEFEBVRE POIROT Evelyne
DoB: 1964-06-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12BIS Rue EMILE SALOY 95100 Argenteuil 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
4103994 444379648 @Company
@Persons
@UBO
@INPI
JAIMES Juan Jose
DoB: 1964-02-15
PoB: AVIEDO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Lefebvre 91350 Grigny FRANCE
5181452 811848845 @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 Cattenières FRANCE yes
@Cadastre
@Geotag
5181453 811848845 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1964-02-20
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Roger Salengro 59217 Cattenières FRANCE yes
@Cadastre
@Geotag
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
6438501 820824662 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre Philippe
DoB: 1964-10-02
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Michel Favreau 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6438502 820824662 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre Philippe
DoB: 1964-10-02
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Michel Favreau 33600 Pessac 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
9143614 349300566 @Company
@Persons
@UBO
@INPI
MAERTEN LEFEBVRE Brigitte
DoB: 1964-02-06
PoB: 59222 Faumont (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Égalité 59147 Chemy France yes
@Cadastre
@Geotag
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
9331284 326652526 @Company
@Persons
@UBO
@INPI
GEYER LEFEBVRE Marie-Christine
DoB: 1964-02-06
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
avenue Général de Gaulle 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9337737 815061791 @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
Métairie Neuve 81300 Graulhet FRANCE yes
@Cadastre
@Geotag
9339054 790972061 @Company
@Persons
@UBO
@INPI
GEYER LEFEBVRE Marie-Christine
DoB: 1964-02-06
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
avenue Général de Gaulle 12100 Millau FRANCE
11252157 804623882 @Company
@Persons
@UBO
@INPI
LEFEBVRE Georges Florent Henri
DoB: 1964-04-17
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de Clairefontaine la Chapelle-Monthodon 2330 Vallees-en-Champagne France
14057910 431515469 @Company
@Persons
@UBO
@INPI
JACQUES LEFEBVRE Lucette
DoB: 1964-02-25
PoB: 97120 Pointe-à-Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PANGA SAINTE MARIE 97130 Capesterre-Belle-Eau France
14612211 409448214 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christine
DoB: 1964-02-21
PoB: BRUAY LA BUISSIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88-24 boulevard de Metz 59000 Lille France
15896487 880150537 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane Jules François
DoB: 1964-02-17
PoB: 62229 Cléty (62) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 Rue Maisnil 62560 Avroult 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.