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 1967-11-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
199449 448053033 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1967-03-15
PoB: 14762 Vire Normandie (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Vissenty 7100 Annonay 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
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
2722678 498937762 @Company
@Persons
@UBO
@INPI
GOUZY LEFEBVRE Nelly
DoB: 1967-07-17
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU CERS 34440 NISSAN LEZ ENSERUNE FRANCE
2722679 498937762 @Company
@Persons
@UBO
@INPI
GOUZY LEFEBVRE Nelly
DoB: 1967-07-17
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE DU CERS 34440 NISSAN LEZ ENSERUNE FRANCE
2753559 349440438 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE MAUREPAS Olivier
DoB: 1967-09-21
PoB: 34032 BEZIERS 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE SAINT PIERRE VIAS 34450 VIAS FRANCE yes
@Cadastre
@Geotag
3068205 493292320 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno Bernard
DoB: 1967-11-14
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 BIS Chemin de Rousson 30340 Rousson France
4494846 503407611 @Company
@Persons
@UBO
@INPI
LEFEBVRE Herve Jean-Paul Pierre Marie
DoB: 1967-11-04
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES FONTAINES D'EN BAS 22400 Saint-Alban FRANCE
4506843 525098182 @Company
@Persons
@UBO
@INPI
LEFEBVRE GEREL Michelle Etiennette Aline
DoB: 1967-11-13
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Robiniaux Saint-Aaron 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
4506844 525098182 @Company
@Persons
@UBO
@INPI
LEFEBVRE GEREL Michelle Etiennette Aline
DoB: 1967-11-13
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Robiniaux Saint-Aaron 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
4548006 518921515 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hervé, Jean-Paul, Pierre, Marie
DoB: 1967-11-04
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Fontaine d'En Bas 22400 Saint-Alban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
7691083 792240228 @Company
@Persons
@UBO
@INPI
LEFEBVRE Samuel, Daniel, Pierre
DoB: 1967-09-02
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Vivier 60650 Senantes FRANCE
8455438 492024252 @Company
@Persons
@UBO
@INPI
LEFEBVRE Nicolas Jean Philippe
DoB: 1967-11-09
PoB: VIRY CHATILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Le bourg 33570 Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8455439 492024252 @Company
@Persons
@UBO
@INPI
LEFEBVRE Nicolas Jean Philippe
DoB: 1967-11-09
PoB: VIRY CHATILLON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Le bourg 33570 Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
15522370 792240228 @Company
@Persons
@UBO
@INPI
LEFEBVRE Samuel, Daniel, Pierre
DoB: 1967-09-02
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de l Église 76220 Bosc-Hyons FRANCE
16002700 788411031 @Company
@Persons
@UBO
@INPI
BATT LEFEBVRE Nathalie Nicole Marie
DoB: 1967-08-03
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Rue Du Faubourg Saint-denis 75010 Paris France
16096559 852250281 @Company
@Persons
@UBO
@INPI
DAVID LEFEBVRE Frédérique, Lisette, Clémence
DoB: 1967-02-01
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route des Templiers Le-Fouilloux 16140 La chapelle 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.