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 1967-06-12 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411110 448053033 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1967-03-15
PoB: 14762 Vire-Normandie (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Du Galoubier 38080 L'Isle-d'Abeau France
454161 799902085 @Company
@Persons
@UBO
@INPI
LEFEBVRE DELOUPY Christine
DoB: 1967-07-02
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Avenue des Charmes 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
594603 488325515 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hervé Jean-Paul Pierre Marie
DoB: 1967-11-04
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FONTAINES D'EN BAS 22400 SAINT ALBAN FRANCE
669044 819450412 @Company
@Persons
@UBO
@INPI
LITANDA PANDI Jordan
DoB: 1967-12-13
PoB: COVENTRY ROYAUME-UNI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 Rue Raymond Lefebvre 93100 Montreuil FRANCE
1042132 539828756 @Company
@Persons
@UBO
@INPI
LEFEBVRE MAS Valérie, Chantal, Jeanne, Camille
DoB: 1967-04-20
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Bernardin de Saint-Pierre 95610 Eragny-sur-Oise FRANCE yes
@Cadastre
@Geotag
1042133 539828756 @Company
@Persons
@UBO
@INPI
LEFEBVRE MAS Valérie, Chantal, Jeanne, Camille
DoB: 1967-04-20
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Bernardin de Saint-Pierre 95610 Eragny-sur-Oise FRANCE 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
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
7641499 482835451 @Company
@Persons
@UBO
@INPI
LEFEBVRE BUSNOT France
DoB: 1967-06-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rocher 61800 Larchamp FRANCE
7641500 482835451 @Company
@Persons
@UBO
@INPI
LEFEBVRE BUSNOT France
DoB: 1967-06-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Rocher 61800 Larchamp FRANCE
7707709 393061023 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude Daniel Henri
DoB: 1967-06-15
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 AV. CHASTELLAIN 76000 ROUEN FRANCE
8217128 786505404 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier
DoB: 1967-12-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement LE CHAMP DES VIGNES - CEPET 31620 Fronton France
9042253 519088173 @Company
@Persons
@UBO
@INPI
LEFEBVRE Géry
DoB: 1967-06-12
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Rive 59242 Templeuve France
9042254 519088173 @Company
@Persons
@UBO
@INPI
LEFEBVRE Géry
DoB: 1967-06-12
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Rive 59242 Templeuve France
9164678 510030281 @Company
@Persons
@UBO
@INPI
LEFEBVRE Géry
DoB: 1967-06-12
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Rive 59242 Templeuve France
9164679 510030281 @Company
@Persons
@UBO
@INPI
LEFEBVRE Géry
DoB: 1967-06-12
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Rive 59242 Templeuve France
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
9175009 382455525 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gery
DoB: 1967-06-12
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue J B Lebas 59273 Fretin France yes
@Cadastre
@Geotag
9186249 797704574 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gery
DoB: 1967-06-12
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Rive 59242 Templeuve France yes
@Cadastre
@Geotag
9186250 797704574 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gery
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 yes
@Cadastre
@Geotag
9201359 337535330 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gery
DoB: 1967-06-12
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue J B Lebas 59273 Fretin France
9777223 331829218 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno
DoB: 1967-06-05
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de la Raquette 59144 Wargnies le Grand France
10447031 513586560 @Company
@Persons
@UBO
@INPI
RENAUX LEFEBVRE Catherine Jacqueline
DoB: 1967-06-13
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ALL. Théophile Binet 93340 Le Raincy FRANCE
10447032 513586560 @Company
@Persons
@UBO
@INPI
RENAUX LEFEBVRE Catherine Jacqueline
DoB: 1967-06-13
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 ALL. Théophile Binet 93340 Le Raincy 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
13544136 519088173 @Company
@Persons
@UBO
@INPI
LEFEBVRE Géry
DoB: 1967-06-12
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Rive Templeuve 59242 TEMPLEUVE EN PEVELE France
13544137 519088173 @Company
@Persons
@UBO
@INPI
LEFEBVRE Géry
DoB: 1967-06-12
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Rive Templeuve 59242 TEMPLEUVE EN PEVELE 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
14413519 342221744 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yves
DoB: 1967-01-14
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Orphelins 67000 Strasbourg FRANCE
14413520 342221744 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yves
DoB: 1967-01-14
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Orphelins 67000 Strasbourg FRANCE
14516100 827741232 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yves
DoB: 1967-01-14
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Conseil des Quinze 67000 Strasbourg FRANCE
14520933 832424675 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yves
DoB: 1967-01-14
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée de la Robertsau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14520934 832424675 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yves
DoB: 1967-01-14
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 allée de la Robertsau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14604398 442545976 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal Daniel Jean
DoB: 1967-02-08
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Hameau D'ECQUETOT 76280 Turretot 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

 

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.