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 1957-11-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
627224 500719083 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yves Edmond
DoB: 1957-11-05
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Boulevard Clémenceau 76600 Le Havre France
659263 392130761 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick, Henri, Michel
DoB: 1957-06-26
PoB: 75115 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA de l'Argentière 4500 Roumoules FRANCE
1071867 338597867 @Company
@Persons
@UBO
@INPI
LEFEBVRE Charles-Etienne
DoB: 1957-01-24
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place de la Mairie 51140 Trigny FRANCE yes
@Cadastre
@Geotag
1752687 534192950 @Company
@Persons
@UBO
@INPI
Lefebvre Jean Lin
DoB: 1957-09-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue du Docteur Schweitzer 78300 Poissy France
2049630 399662584 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Lin
DoB: 1957-09-28
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue du Dr Schweitzer 78300 Poissy France
2146582 813651635 @Company
@Persons
@UBO
@INPI
Lefebvre Aleth
DoB: 1957-11-06
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis rue Bernard Renault 71400 Autun France yes
@Cadastre
@Geotag
2326303 799392097 @Company
@Persons
@UBO
@INPI
Lefebvre Jean-Lin
DoB: 1957-09-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Docteur Schwetzer 78300 Poissy France
3385900 527580567 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude Georges Eugène
DoB: 1957-04-29
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Cours du 11 Novembre 6800 Cagnes-sur-Mer FRANCE
8841941 442117081 @Company
@Persons
@UBO
@INPI
LEFEBVRE Didier Daniel
DoB: 1957-06-04
PoB: 60509 Pont Sainte-Maxence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Touche 35130 Drouges FRANCE
8937699 503268591 @Company
@Persons
@UBO
@INPI
LEFEBVRE Didier Daniel
DoB: 1957-06-04
PoB: 60509 Pont Sainte-Maxence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Touche 35130 Drouges FRANCE
8937700 503268591 @Company
@Persons
@UBO
@INPI
LEFEBVRE Didier Daniel
DoB: 1957-06-04
PoB: 60509 Pont Sainte-Maxence
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Touche 35130 Drouges FRANCE
9086283 450076039 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jérôme
DoB: 1957-11-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 boulevard Carnot 59420 Mouvaux France
10022360 753835297 @Company
@Persons
@UBO
@INPI
STOSSKOPF LEFEBVRE Odile, Aline, Jeanne
DoB: 1957-03-06
PoB: 60103 Bresles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jean Grimaud 56230 Questembert FRANCE
10040001 335075552 @Company
@Persons
@UBO
@INPI
STOSSKOPF LEFEBVRE Odile
DoB: 1957-03-06
PoB: 60103 Bresles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean Grimaud 56230 Questembert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10040002 335075552 @Company
@Persons
@UBO
@INPI
STOSSKOPF LEFEBVRE Odile
DoB: 1957-03-06
PoB: 60103 Bresles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jean Grimaud 56230 Questembert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10042756 750200131 @Company
@Persons
@UBO
@INPI
STOSSKOPF LEFEBVRE Odile, Aline, Jeanne
DoB: 1957-03-06
PoB: 60103 Bresles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jean Grimaud 56230 Questembert FRANCE
10428683 411514243 @Company
@Persons
@UBO
@INPI
LEFEBVRE HARDY Anne
DoB: 1957-06-03
PoB: SAINT OMER(62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE Jean Derheims 62500 Saint-Omer FRANCE
11424212 789434115 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard Maurice
DoB: 1957-06-02
PoB: 27528 Le Vaudreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Bleuets 27430 Saint-Pierre-du-Vauvray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11424213 789434115 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard Maurice
DoB: 1957-06-02
PoB: 27528 Le Vaudreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue des Bleuets 27430 Saint-Pierre-du-Vauvray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11514922 451170567 @Company
@Persons
@UBO
@INPI
LEFEBVRE Aleth Marie
DoB: 1957-11-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8bis rue Bernard Renault 71400 Autun FRANCE
12491450 500719083 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yves Edmond
DoB: 1957-11-05
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 boulevard Clémenceau 76600 Le Havre FRANCE
16051271 312162449 @Company
@Persons
@UBO
@INPI
LEFEBVRE Régis
DoB: 1957-05-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 Impasse Raoul Chemin Gratte Semelles 83000 Toulon 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.