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 1965-05-23 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
989938 344049416 @Company
@Persons
@UBO
@INPI
DEFFONTAINES LEFEBVRE Anne, Sophie
DoB: 1965-05-23
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 route de Licques 62610 Ardres FRANCE
2083270 534854534 @Company
@Persons
@UBO
@INPI
Lefebvre Rachel Odette Marie-Madeleine
DoB: 1965-08-21
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 avenue du Général Leclerc 92100 Boulogne-Billancourt France
2292958 524702057 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE PLINVAL SALGUES VITRY Anne
DoB: 1965-05-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Victor Hugo 78230 Le Pecq France yes
@Cadastre
@Geotag
2958589 344710645 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric
DoB: 1965-08-23
PoB: LISIEUX (CALVADOS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COTE BLANCHE 14490 LA VESPIERE FRANCE
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
4736803 804379592 @Company
@Persons
@UBO
@INPI
LEFEBVRE TAILLANDIER Catherine
DoB: 1965-03-22
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Bis Avenue du Bel Air 94100 Saint-Maur-des-Fossés FRANCE
7145708 827462474 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE RIEUX LACROIX Albane, Eliane
DoB: 1965-02-23
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin des Sources 74100 Ambilly FRANCE
7831614 397650409 @Company
@Persons
@UBO
@INPI
LEFEBVRE Tony
DoB: 1965-11-05
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BAS DE L 'OURAILLE 76150 La Vaupalière FRANCE
7868610 807706759 @Company
@Persons
@UBO
@INPI
WIZMAN PORTAL Patricia
DoB: 1965-03-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
28B Avenue Fernand Lefebvre 78300 Poissy FRANCE
7908613 380836460 @Company
@Persons
@UBO
@INPI
ISNARD DOROTHEE MARIE FREDERIQUE
DoB: 1965-08-23
PoB: 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 AVENUE FERNAND LEFEBVRE 78300 Poissy FRANCE
9200468 329263537 @Company
@Persons
@UBO
@INPI
LEFEBVRE VOISIN Isabelle
DoB: 1965-05-23
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
485 chaussée des Bonniers 59830 Bouvines France
9224630 329263545 @Company
@Persons
@UBO
@INPI
LEFEBVRE VOISIN Isabelle
DoB: 1965-05-23
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
485 chaussée des Bonniers 59830 Bouvines France
9224631 329263545 @Company
@Persons
@UBO
@INPI
LEFEBVRE VOISIN Isabelle
DoB: 1965-05-23
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
485 chaussée des Bonniers 59830 Bouvines France
11031811 415204445 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe, Andre, Octave
DoB: 1965-01-18
PoB: DOUAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE GAVRELLE BAILLEUL SIR BERTHOULT 62580 VIMY FRANCE
11395582 453036899 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric
DoB: 1965-08-23
PoB: 14366 Lisieux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 C Route d'Elbeuf 27110 Iville FRANCE yes
@Cadastre
@Geotag
12559715 814660072 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Francois, Claude, Alain
DoB: 1965-06-23
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
126 route de la Houssaye 76690 Bocasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12561933 530399062 @Company
@Persons
@UBO
@INPI
SEFFRAY LEFEBVRE Armelle, Myriam, Catherine
DoB: 1965-02-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Louis Jouvet 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
12561934 530399062 @Company
@Persons
@UBO
@INPI
SEFFRAY LEFEBVRE Armelle, Myriam, Catherine
DoB: 1965-02-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Louis Jouvet 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
12581175 403127087 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-François Claude Alain
DoB: 1965-06-23
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 route de la Houssaye 76690 Le bocasse FRANCE
12581176 403127087 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-François Claude Alain
DoB: 1965-06-23
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 route de la Houssaye 76690 Le bocasse FRANCE
12582505 439089558 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-François, Claude, Alain
DoB: 1965-06-23
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 route de la Houssaye 76690 Le bocasse FRANCE
12582506 439089558 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-François, Claude, Alain
DoB: 1965-06-23
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 route de la Houssaye 76690 Le bocasse FRANCE
12591672 413592163 @Company
@Persons
@UBO
@INPI
LEFEBVRE CARON Bénédicte Edith Jacqueline
DoB: 1965-06-26
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
926 rue du Docteur Gallouen 76520 Les Authieux sur-le-Port Saint-Oue FRANCE yes
@Cadastre
@Geotag
12598238 524455565 @Company
@Persons
@UBO
@INPI
POLLET LEFEBVRE Florence Simone
DoB: 1965-04-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3741 route de Neufchâtel 76230 Bois Guillaume FRANCE
12598239 524455565 @Company
@Persons
@UBO
@INPI
POLLET LEFEBVRE Florence Simone
DoB: 1965-04-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3741 route de Neufchâtel 76230 Bois Guillaume FRANCE
12618416 799840632 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-François, Claude, Alain
DoB: 1965-06-23
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Quai de Seine 27310 Caumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12618417 799840632 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-François, Claude, Alain
DoB: 1965-06-23
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 Quai de Seine 27310 Caumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14610390 329263545 @Company
@Persons
@UBO
@INPI
LEFEBVRE VOISIN Isabelle
DoB: 1965-05-23
PoB: PARIS 14e FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Boulevard 59170 Croix 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.