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 1934-11-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1989027 692022213 @Company
@Persons
@UBO
@INPI
LEFEBVRE ALES JACQUELINE GENEVIEVE
DoB: 1934-09-11
PoB: ELBEUF FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 avenue Franklin D. Roosevelt 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2018024 399636323 @Company
@Persons
@UBO
@INPI
AVILA
DoB: 449687177
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
39 avenue Franklin D. Roosevelt 75008 Paris France yes
@Cadastre
@Geotag
2318123 449687177 @Company
@Persons
@UBO
@INPI
LEFEBVRE ALES JACQUELINE
DoB: 1934-09-11
PoB: ELBEUF FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 avenue Franklin D. Roosevelt 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2406243 301639878 @Company
@Persons
@UBO
@INPI
LEFEBVRE ALES JACQUELINE GENEVIEVE
DoB: 1934-09-11
PoB: 76231 ELBEUF (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 avenue Franklin D. Roosevelt 75008 Paris France
5167744 405371279 @Company
@Persons
@UBO
@INPI
POREZ LEFEBVRE VERET Monique Thérèse Germaine
DoB: 1934-11-14
PoB: Thun-saint-martin (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Calvaire 59267 Flesquières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5167745 405371279 @Company
@Persons
@UBO
@INPI
POREZ LEFEBVRE VERET Monique Thérèse Germaine
DoB: 1934-11-14
PoB: Thun-saint-martin (59)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Calvaire 59267 Flesquières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5172470 314481011 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude Jean Richard
DoB: 1934-12-10
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
613 rue Joseph Tison 59194 Raches FRANCE
6590151 318698982 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guy Marcel Eugène
DoB: 1934-04-03
PoB: 62894 Wimille FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 Rue du Coq d'Or 89150 Villeneuve-la-Dondagre FRANCE
8113779 566320099 @Company
@Persons
@UBO
@INPI
LEFEBVRE Maurice Léon Alexandre
DoB: 1934-06-18
PoB: BERNAY (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DES MARTYRS BRIONNE 27800 BRIONNE FRANCE
9851947 387723513 @Company
@Persons
@UBO
@INPI
LEFEBVRE GONZALES Jacqueline Genevieve
DoB: 1934-09-11
PoB: ELBEUF 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 ILE DE LA LOGE 78380 LOUVECIENNES PAR BOUGIVAL FRANCE
10441096 326017860 @Company
@Persons
@UBO
@INPI
DUCHATEAU LEFEBVRE Marie-Thérèse Bernadette
DoB: 1934-02-27
PoB: Feuchy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Maréchal Joffre 62340 Guînes FRANCE yes
@Cadastre
@Geotag
10441097 326017860 @Company
@Persons
@UBO
@INPI
DUCHATEAU LEFEBVRE Marie-Thérèse Bernadette
DoB: 1934-02-27
PoB: Feuchy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue du Maréchal Joffre 62340 Guînes FRANCE yes
@Cadastre
@Geotag
11519204 420031155 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jacques Eugene Albert
DoB: 1934-11-05
PoB: 76319 GRAND COURONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE EDOUARD HERRIOT 21160 COUCHEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.