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 1937-11-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
870303 428531677 @Company
@Persons
@UBO
@INPI
LEFEBVRE PIETRI Marie-Françoise Marguerite Colette Josephe
DoB: 1937-06-05
PoB: 80374 Gapennes (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Avenue de la République 59110 La Madeleine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1240108 480111723 @Company
@Persons
@UBO
@INPI
MESTAY FALET Suzanne Madeleine
DoB: 1937-02-11
PoB: 17121 La Couarde-sur-Mer (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Allée VALERE LEFEBVRE 93340 Le Raincy FRANCE
1240109 480111723 @Company
@Persons
@UBO
@INPI
MESTAY FALET Suzanne Madeleine
DoB: 1937-02-11
PoB: 17121 La Couarde-sur-Mer (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée VALERE LEFEBVRE 93340 Le Raincy FRANCE
1661298 390437838 @Company
@Persons
@UBO
@INPI
LEFEBVRE JEAN CLAUDE
DoB: 1937-06-14
PoB: 95 EPIAIS LES LOUVRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE LA CROIX 95380 Épiais-lès-Louvres FRANCE
2059669 330255464 @Company
@Persons
@UBO
@INPI
CONSTANTIN LIASKOS
DoB: 1937-08-11
PoB: CRANIA GRECE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jules Lefebvre 75019 Paris France
2879092 383566742 @Company
@Persons
@UBO
@INPI
LEFEBVRE JEAN CLAUDE
DoB: 1937-09-29
PoB: 62503 LEUBRINGHEN (62) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 quai de Chatillon 45500 Gien France yes
@Cadastre
@Geotag
3982558 384806931 @Company
@Persons
@UBO
@INPI
LEFEBVRE Andre Charles
DoB: 1937-11-05
PoB: SAINT GERMAIN LES CORBEIL (ESSONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
484 CHE. DES CHAUVETS 6610 LA GAUDE FRANCE
5162454 409568219 @Company
@Persons
@UBO
@INPI
LEFEBVRE GUSTAVE LOUIS -
DoB: 1937-12-03
PoB: MARCHIENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE BLANQUI 59215 ABSCON FRANCE
5184440 380247692 @Company
@Persons
@UBO
@INPI
LEFEBVRE GUSTAVE LOUIS -
DoB: 1937-12-03
PoB: 59 MARCHIENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE BLANQUI 59215 ABSCON FRANCE yes
@Cadastre
@Geotag
6590149 318698982 @Company
@Persons
@UBO
@INPI
BAUDOIN LEFEBVRE Marie-Madeleine Gisèle Andrée
DoB: 1937-10-06
PoB: 89459 Villeneuve-la-Dondagre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Coq d'Or 89150 Villeneuve-la-Dondagre FRANCE
6590150 318698982 @Company
@Persons
@UBO
@INPI
BAUDOIN LEFEBVRE Marie-Madeleine Gisèle Andrée
DoB: 1937-10-06
PoB: 89459 Villeneuve-la-Dondagre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue du Coq d'Or 89150 Villeneuve-la-Dondagre FRANCE
7077949 378042063 @Company
@Persons
@UBO
@INPI
LE LEFEBVRE Peron Nicole, Catherine
DoB: 1937-08-06
PoB: 75 PARIS 10ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Carnot 95360 MONTMAGNY FRANCE
9293146 384899142 @Company
@Persons
@UBO
@INPI
LEFEBVRE René Henri
DoB: 1937-11-14
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
185 rue de la Bucaille 76230 Quincampoix FRANCE
10733897 420860140 @Company
@Persons
@UBO
@INPI
LEFEBVRE BERNARD Therese Estele Helene
DoB: 1937-09-23
PoB: 59449 Orchies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue DES ECOLES RESIDENCE LE PARME ENTREE D 6110 LE CANNET ROCHEVILLE FRANCE yes
@Cadastre
@Geotag
16179359 384899142 @Company
@Persons
@UBO
@INPI
LEFEBVRE René Henri
DoB: 1937-11-14
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
185 Rue de la Bucaille 76230 Quincampoix 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.