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 1965-04-29 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
611021 798696589 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Luc André
DoB: 1965-04-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Petit Bois 89240 Villefargeau France
611022 798696589 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Luc André
DoB: 1965-04-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Petit Bois 89240 Villefargeau France
1606536 434326930 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-claude Gabriel Desire
DoB: 1965-07-08
PoB: 62792 Serques FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue HELENE BOUCHER 95280 Jouy-le-Moutier FRANCE
1753989 438134140 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE SAINT GERMAIN DE SAINT GERMAIN HUGUES
DoB: 1965-03-18
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
34 avenue du 11 novembre 1918 69110 Sainte Foy les lyon France
1753990 438134140 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE SAINT GERMAIN DE SAINT GERMAIN HUGUES
DoB: 1965-03-18
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 avenue du 11 novembre 1918 69110 Sainte Foy les lyon France
1843390 423322601 @Company
@Persons
@UBO
@INPI
LEFEBVRE BERTRAND
DoB: 1965-07-20
PoB: 93029 DRANCY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Montmorency 75003 Paris France
2128318 483951505 @Company
@Persons
@UBO
@INPI
GUIGNOT BOUZOULOUK CECILE
DoB: 1965-11-09
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jules Lefebvre 75009 Paris France
2639799 804262806 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anne
DoB: 1965-10-26
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
670 Chemin de Marlençon 26800 Montoison France
2639800 804262806 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anne
DoB: 1965-10-26
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
670 Chemin de Marlençon 26800 Montoison France
3736959 403294879 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean François
DoB: 1965-02-19
PoB: MONTFAVET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13150 Saint-Pierre-de-Mezoargues FRANCE
4257371 539341479 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Luc André
DoB: 1965-04-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Petit Bois 89240 Villefargeau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4257372 539341479 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Luc André
DoB: 1965-04-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Petit Bois 89240 Villefargeau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4260827 481558906 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Luc
DoB: 1965-04-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Petit Bois 89240 Villefargeau France yes
@Cadastre
@Geotag
4269956 509571279 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Luc André
DoB: 1965-04-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Source Enragée 76960 Notre-Dame-de-Bondeville France
4275766 432351989 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Luc André
DoB: 1965-04-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue du Petit Bois 89240 Villefargeau France yes
@Cadastre
@Geotag
4294937 381969831 @Company
@Persons
@UBO
@INPI
DAVID LEFEBVRE Valérie Evelyne Christine
DoB: 1965-10-03
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de l'Ermite 63000 Clermont Ferrand France
4938571 811137199 @Company
@Persons
@UBO
@INPI
LEFEBVRE Didier Albert André
DoB: 1965-04-01
PoB: 93029 Drancy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin des Côtes Les Eglantiers 69210 Lentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5638396 389588369 @Company
@Persons
@UBO
@INPI
LEFEBVRE Maurice
DoB: 1965-04-29
PoB: 02691 SAINT-QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA TORLIERE" MOULAY 53100 FRANCE
7209524 409604980 @Company
@Persons
@UBO
@INPI
CIVATTE BENOIT Nicole
DoB: 1965-03-29
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 boulevard Lefebvre 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7282071 417649019 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yannick Romuald Lionel
DoB: 1965-02-13
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Moncetz Saint Remy en Bouzemont 51290 ST REMY EN BOUZEMONT ST GENEST France
9783116 527507982 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick
DoB: 1965-09-29
PoB: 59221 Famars (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 ter rue Roger Salengro 59300 Famars France
9783117 527507982 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick
DoB: 1965-09-29
PoB: 59221 Famars (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
43 ter rue Roger Salengro 59300 Famars France
10787830 811632942 @Company
@Persons
@UBO
@INPI
BOUTRY LEFEBVRE Valérie Louisa Germaine
DoB: 1965-05-29
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Théodore Guilbeau 80330 Longueau France
14710627 405146051 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hervé, Jean-Marie
DoB: 1965-04-13
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Paul Vaillant-Couturier 58000 Nevers 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.