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 LEFEBURE 1963-02-20 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
356515 378257737 @Company
@Persons
@UBO
@INPI
LEFEBURE Bruno Alain Denis
DoB: 1963-02-20
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Courcelles 2120 Guise France yes
@Cadastre
@Geotag
4288073 393227012 @Company
@Persons
@UBO
@INPI
LEFEBURE Bruno Alain Denis
DoB: 1963-02-20
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
ferme de Courcelles 2120 Guise France
4288074 393227012 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE CERENA
DoB: 775627524
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Thenelles 2390 Thenelles France
4290289 510674039 @Company
@Persons
@UBO
@INPI
LEFEBURE Bruno Alain Denis
DoB: 1963-02-20
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Courcelles 2120 Guise France yes
@Cadastre
@Geotag
4290290 510674039 @Company
@Persons
@UBO
@INPI
LEFEBURE Bruno Alain Denis
DoB: 1963-02-20
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Courcelles 2120 Guise France yes
@Cadastre
@Geotag
4294008 490600392 @Company
@Persons
@UBO
@INPI
LEFEBURE Bruno Alain Denis
DoB: 1963-02-20
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Courcelles 2120 Guise France
4294009 490600392 @Company
@Persons
@UBO
@INPI
LEFEBURE Bruno Alain Denis
DoB: 1963-02-20
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Courcelles 2120 Guise France
4294889 490678075 @Company
@Persons
@UBO
@INPI
LEFEBURE Bruno Alain Denis
DoB: 1963-02-20
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Courcelles 2120 Guise France
4297679 381348218 @Company
@Persons
@UBO
@INPI
LEFEBURE Bruno Alain Denis
DoB: 1963-02-20
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Courcelles 2120 Guise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4297680 381348218 @Company
@Persons
@UBO
@INPI
LEFEBURE Bruno Alain Denis
DoB: 1963-02-20
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Courcelles 2120 Guise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4315387 502113541 @Company
@Persons
@UBO
@INPI
LEFEBURE Bruno Alain Denis
DoB: 1963-02-20
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Courcelles 2120 Guise France
4315388 502113541 @Company
@Persons
@UBO
@INPI
LEFEBURE Bruno Alain Denis
DoB: 1963-02-20
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Courcelles 2120 Guise France
4320266 383509254 @Company
@Persons
@UBO
@INPI
LEFEBURE Bruno Alain Denis
DoB: 1963-02-20
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME de Courcelles 2120 Guise France
4320267 383509254 @Company
@Persons
@UBO
@INPI
LEFEBURE Bruno Alain Denis
DoB: 1963-02-20
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
FERME de Courcelles 2120 Guise France
4323158 512375379 @Company
@Persons
@UBO
@INPI
LEFEBURE Bruno Alain Denis
DoB: 1963-02-20
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Courcelles 2120 Guise France yes
@Cadastre
@Geotag
4323159 512375379 @Company
@Persons
@UBO
@INPI
LEFEBURE Bruno Alain Denis
DoB: 1963-02-20
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Courcelles 2120 Guise France yes
@Cadastre
@Geotag
11030747 511272122 @Company
@Persons
@UBO
@INPI
UNION DE COOPERATIVES THEMIS AGRO INDUSTRIE
DoB: 393227012
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
boulevard de l'Europe Espace Economique Univers 2300 Chauny FRANCE
11031232 499963437 @Company
@Persons
@UBO
@INPI
THEMIS
DoB: 393227012
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
BOULEVARD DE L'EUROPE ESPACE ECONOMIQUE UNIVERS 2300 CHAUNY FRANCE
12897942 448805143 @Company
@Persons
@UBO
@INPI
LEFEBURE Bruno
DoB: 1963-02-20
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
ferme de Courcelles 2120 Guise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12897945 448805143 @Company
@Persons
@UBO
@INPI
LEFEBURE Bruno
DoB: 1963-02-20
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
ferme de Courcelles 2120 Guise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12927880 801212283 @Company
@Persons
@UBO
@INPI
CERENA SOCIETE COOPERATIVE AGRICOLE A CAPITAL VARIABLE
DoB: 775627524
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Thenelles 2390 Thenelles 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.