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 1965-08-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
225304 751007667 @Company
@Persons
@UBO
@INPI
LEFEBVRE Joël Jacques Christian
DoB: 1965-07-07
PoB: 76647 Saint-Romain-de-Colbosc (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Charles-Marie Widor 76170 La Frénaye France
1553513 442359386 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-claude Gabriel Desire
DoB: 1965-07-08
PoB: 62792 Serques FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 quater Rue des Bois 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1553514 442359386 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-claude Gabriel Desire
DoB: 1965-07-08
PoB: 62792 Serques FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 quater Rue des Bois 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1778493 535242440 @Company
@Persons
@UBO
@INPI
Ragueneau Laurent
DoB: 1965-08-15
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue André Lefebvre 75015 Paris France
2285111 321550196 @Company
@Persons
@UBO
@INPI
Cho Jérémie
DoB: 1965-11-12
PoB: Jeun Buk COREE DU SUD
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue André Lefebvre 75015 Paris France
2788545 478051832 @Company
@Persons
@UBO
@INPI
JOIE LEFEBVRE Joelle
DoB: 1965-07-25
PoB: 89158 ETAIS LA SAUVIN FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
13 Quai de Lorraine 11100 NARBONNE FRANCE
3713505 489610469 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Francois Emile Louis
DoB: 1965-02-19
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPREDON QUARTIER 13150 SAINT PIERRE DE MEZOARGUES FRANCE
4013691 528196629 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles
DoB: 1965-08-03
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue du 21 Juin 1940 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4013692 528196629 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles
DoB: 1965-08-03
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis rue du 21 Juin 1940 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4508407 393804489 @Company
@Persons
@UBO
@INPI
LE HELLOCO LEFEBVRE Catherine Annick Marcelle Louise
DoB: 1965-01-08
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TERRES ROBIN LA BOUILLIE 22240 LA BOUILLIE FRANCE
6644750 380042762 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno Alain Noël
DoB: 1965-03-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Ecoles 86120 Curçay-sur-Dive FRANCE
6644751 380042762 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno Alain Noël
DoB: 1965-03-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue des Ecoles 86120 Curçay-sur-Dive 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
10461524 432772051 @Company
@Persons
@UBO
@INPI
KIRALY Jean-Luc Pascal Joseph
DoB: 1965-06-07
PoB: 78361 MANTES LA JOLIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BD. Jacques Lefebvre 62630 Etaples 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
12409941 522739598 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEFEBVRE Régis
DoB: 1965-06-08
PoB: 76216 Déville-lès-Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE
12569029 434734349 @Company
@Persons
@UBO
@INPI
LEFEBVRE Tony Michel Paul
DoB: 1965-11-05
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bas de l'Ouraille 76150 La Vaupalière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12781452 522481589 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sylvain, Michel, Pierre
DoB: 1965-08-11
PoB: Nouméa FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Claou 13770 Venelles FRANCE
13423199 798336301 @Company
@Persons
@UBO
@INPI
LEFEBVRE DROUART Christine
DoB: 1965-11-19
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Galland 69007 Lyon 07 FRANCE yes
@Cadastre
@Geotag
15635855 890006596 @Company
@Persons
@UBO
@INPI
GUILBERT LEFEBVRE D'HELLENCOURT Virginie Marie Véronique
DoB: 1965-11-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Le Culmont 80480 Vers-sur-Selles France
15635857 890006596 @Company
@Persons
@UBO
@INPI
GUILBERT LEFEBVRE D'HELLENCOURT Virginie Marie Véronique
DoB: 1965-11-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Le Culmont 80480 Vers-sur-Selles France
16004689 894686864 @Company
@Persons
@UBO
@INPI
HEQUET LEFEBVRE Fabienne Yvonne Juliette
DoB: 1965-08-20
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Briqueterie 76170 La Trinité-du-Mont 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.