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 1967-04-26 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1182887 451370126 @Company
@Persons
@UBO
@INPI
LEFEBVRE Blaise
DoB: 1967-09-26
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Nicolas Leblanc 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1299957 529656951 @Company
@Persons
@UBO
@INPI
ROCHEFORT LEFEBVRE Eliane Jacqueline Maria Gilberte
DoB: 1967-09-28
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville André 22550 Hénanbihen FRANCE yes
@Cadastre
@Geotag
1299958 529656951 @Company
@Persons
@UBO
@INPI
ROCHEFORT LEFEBVRE Eliane Jacqueline Maria Gilberte
DoB: 1967-09-28
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ville André 22550 Hénanbihen FRANCE yes
@Cadastre
@Geotag
1802213 438818411 @Company
@Persons
@UBO
@INPI
LEFEBVRE MARC
DoB: 1967-11-26
PoB: MONTREAL CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 boulevard Saint-Germain 75005 Paris France
2133203 477764575 @Company
@Persons
@UBO
@INPI
Lefebvre Hervé
DoB: 1967-06-25
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 Bis Dulong 75017 Paris France
2534355 339529489 @Company
@Persons
@UBO
@INPI
Lefebvre Hervé
DoB: 1967-06-25
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 bis rue Dulong 75017 Paris France
5305449 444979942 @Company
@Persons
@UBO
@INPI
LEFEBVRE FEULLAR Sylvie
DoB: 1967-11-26
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA RUETTE 14190 CAUVICOURT FRANCE yes
@Cadastre
@Geotag
6208453 487495640 @Company
@Persons
@UBO
@INPI
COFFRE Marie Caroline
DoB: 1967-03-26
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Charles Lefebvre 77210 Avon FRANCE
7281464 503341794 @Company
@Persons
@UBO
@INPI
LEFEBVRE ROY Brigitte Marie Françoise
DoB: 1967-09-27
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 allée Paul Doumer 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7299706 414830356 @Company
@Persons
@UBO
@INPI
LEFEBVRE ROY Brigitte Marie Françoise
DoB: 1967-09-27
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 allée Paul Doumer 51000 Châlons-en-Champagne France
7604299 332746643 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain
DoB: 1967-07-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue de Suez 13013 Marseille 13 FRANCE
9187828 493235410 @Company
@Persons
@UBO
@INPI
BIZARD LEFEBVRE Martine
DoB: 1967-03-31
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Andre Coisne 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9187829 493235410 @Company
@Persons
@UBO
@INPI
BIZARD LEFEBVRE Martine
DoB: 1967-03-31
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Andre Coisne 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10529742 822695375 @Company
@Persons
@UBO
@INPI
BATT LEFEBVRE Nathalie Nicole Marie
DoB: 1967-08-03
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
535 rue Maurice Barrès 88300 Neufchâteau FRANCE yes
@Cadastre
@Geotag
12289260 439614991 @Company
@Persons
@UBO
@INPI
LEFEBVRE FABRE Tania
DoB: 1967-04-19
PoB: PHILADELPHIE ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue RAYMOND RIDEL 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12334846 534806237 @Company
@Persons
@UBO
@INPI
LEFEBVRE MERCIER BEX Isabelle
DoB: 1967-12-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
284 Avenue d'Argenteuil 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12334847 534806237 @Company
@Persons
@UBO
@INPI
LEFEBVRE MERCIER BEX Isabelle
DoB: 1967-12-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
284 Avenue d'Argenteuil 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12398406 824511588 @Company
@Persons
@UBO
@INPI
DRIANCOURT LEFEBVRE Hélène
DoB: 1967-07-03
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12576349 453331027 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude, Daniel, Henry
DoB: 1967-06-15
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE EDMOND FLAMAND 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12612706 419852819 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Pierre Marc
DoB: 1967-04-11
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 LES BORDS DU CAILLY CAILLY 76690 CLERES FRANCE
12738680 814038014 @Company
@Persons
@UBO
@INPI
LEFEBVRE POTTIER Isabelle, Suzanne, Pauline
DoB: 1967-04-26
PoB: 50601 Torigni-sur-Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 la Coudraie Saint-Amand 50160 SAINT-AMAND-VILLAGES FRANCE yes
@Cadastre
@Geotag
13666718 848407326 @Company
@Persons
@UBO
@INPI
HAMZA Tahir
DoB: 1967-11-13
PoB: DJAKOVICA
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue Lefebvre 94420 Le Plessis-Trévise 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.