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 1967-06-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
93147 530158278 @Company
@Persons
@UBO
@INPI
LORILLARD Wilfrid Alain
DoB: 1967-10-08
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
641 Avenue du Docteur Lefebvre 6270 Villeneuve-Loubet FRANCE
496409 530158278 @Company
@Persons
@UBO
@INPI
LORILLARD Wilfrid Alain
DoB: 1967-10-08
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
641 Avenue du Docteur Lefebvre 6270 Villeneuve-Loubet FRANCE
993502 830549531 @Company
@Persons
@UBO
@INPI
LEFEBVRE ALIX Sandrine, Françoise, Michelle
DoB: 1967-09-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Château 76750 Bosc-Roger sur Buchy FRANCE
993522 830756904 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude Daniel Henri
DoB: 1967-06-15
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Desmarets 76200 Dieppe FRANCE
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
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
2481029 510075559 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hervé
DoB: 1967-06-25
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 bis rue Dulong 75017 Paris France yes
@Cadastre
@Geotag
2481030 510075559 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hervé
DoB: 1967-06-25
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 bis rue Dulong 75017 Paris France yes
@Cadastre
@Geotag
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
4655227 497602334 @Company
@Persons
@UBO
@INPI
LEFEBVRE GONZALEZ Angelique Georgette Genevieve
DoB: 1967-03-13
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CYPRINES N°61 RN85 6460 Saint-Vallier-de-Thiey FRANCE
4663584 519310767 @Company
@Persons
@UBO
@INPI
LEFEBVRE CHEVALIER Corinne Régine Colette
DoB: 1967-09-11
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Chemin Des Basses Moulières Villa n°6 6130 Grasse FRANCE
4866274 805089216 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Noel
DoB: 1967-01-06
PoB: 37072 Chinon (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Saint Nestor 69008 Lyon France
7704120 514744846 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude, Daniel, Henri
DoB: 1967-06-15
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue du Général Leclerc 76220 Gournay-en-Bray FRANCE yes
@Cadastre
@Geotag
7704121 514744846 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude, Daniel, Henri
DoB: 1967-06-15
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue du Général Leclerc 76220 Gournay-en-Bray FRANCE yes
@Cadastre
@Geotag
9165005 442511671 @Company
@Persons
@UBO
@INPI
LEFEBVRE Géry
DoB: 1967-06-12
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Rive 59242 Templeuve France
9570616 421579145 @Company
@Persons
@UBO
@INPI
LEFEBVRE BRYSSENS Karine Maryse
DoB: 1967-06-09
PoB: 51230 Epernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Pasteur 60540 Bornel France
10755160 494933583 @Company
@Persons
@UBO
@INPI
BONNOT LEFEBVRE Emmanuelle
DoB: 1967-09-16
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue VICTORIEN SARDOU 6110 Le Cannet FRANCE
10755161 494933583 @Company
@Persons
@UBO
@INPI
BONNOT LEFEBVRE Emmanuelle
DoB: 1967-09-16
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue VICTORIEN SARDOU 6110 Le Cannet FRANCE
11905719 433412400 @Company
@Persons
@UBO
@INPI
BERUBE LEFEBVRE Fabienne Andree Josiane
DoB: 1967-09-17
PoB: 76157 Canteleu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Avenue DU 8 MAI 1945 13240 Septèmes-les-Vallons FRANCE
12596993 750129868 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude, Daniel, Henri
DoB: 1967-06-15
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 avenue du Gal Leclerc 76220 Gournay-en-Bray FRANCE
12605960 534399761 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bertrand, Marc, Raymond
DoB: 1967-11-01
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Louis Ricard 76100 Rouen FRANCE
14161196 785750266 @Company
@Persons
@UBO
@INPI
Lefebvre Brunel Anne-Sylvie
DoB: 05/06/1967
PoB: Amiens FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
15 avenue Malvesin 92400 Courbevoie France
15696166 802916551 @Company
@Persons
@UBO
@INPI
Lefebvre du Prey Passagez Sandrine Marie Brigitte
DoB: 13/03/1967
PoB: Tourcoing FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
12 rue Bomal Glimes 0 Belgique
15780642 392670501 @Company
@Persons
@UBO
@INPI
GOUZE NORD PICARDIE SAS
DoB: 514333400
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zac Tâché Blanche II 128 Rue Edouard Branly 80450 Camon 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.