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 1940-04-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3362317 440338200 @Company
@Persons
@UBO
@INPI
MAMAN LEFEBVRE Lucienne
DoB: 1940-02-26
PoB: Sidi Bel Abbes ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Vernier 6000 Nice FRANCE yes
@Cadastre
@Geotag
4647754 431235621 @Company
@Persons
@UBO
@INPI
LEFEBVRE BERNASCONI Béatrice, Hélène, Stéphanie
DoB: 1940-04-27
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
548 Chemin Des Colles 6140 Vence FRANCE yes
@Cadastre
@Geotag
7297739 504471780 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude Marie
DoB: 1940-06-10
PoB: Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ruelle aux Cannes 51520 Recy France
7297740 504471780 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude Marie
DoB: 1940-06-10
PoB: Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 ruelle aux Cannes 51520 Recy France
7466789 349315051 @Company
@Persons
@UBO
@INPI
COULET René
DoB: 1940-08-17
PoB: 34301 SETE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
1 rue Raymond Lefebvre 34200 Sète FRANCE
10813019 752153254 @Company
@Persons
@UBO
@INPI
LEFEBVRE Daniel René Eugène
DoB: 1940-12-22
PoB: 80248 Dompierre-sur-Authie (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Maréchal Foch 80860 Noyelles-sur-Mer France
10827705 752470013 @Company
@Persons
@UBO
@INPI
LEFEBVRE Daniel René Eugène
DoB: 1940-12-22
PoB: 80248 Dompierre-sur-Authie (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Maréchal Foch 80860 Noyelles-sur-Mer France yes
@Cadastre
@Geotag
11018182 415092543 @Company
@Persons
@UBO
@INPI
LEFEBVRE René
DoB: 1940-04-06
PoB: BURBURE 62
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RESIDENCE LES FLEURANTINES 62400 BETHUNE FRANCE
11025691 328762539 @Company
@Persons
@UBO
@INPI
LEFEBVRE Rene
DoB: 1940-04-06
PoB: BURBURE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 RUE BERANGER 41 RESIDENCE LES FLEURANTINES 62400 BETHUNE FRANCE yes
@Cadastre
@Geotag
11025692 328762539 @Company
@Persons
@UBO
@INPI
LEFEBVRE Rene
DoB: 1940-04-06
PoB: BURBURE (62)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 RUE BERANGER 41 RESIDENCE LES FLEURANTINES 62400 BETHUNE FRANCE yes
@Cadastre
@Geotag
11054072 370201048 @Company
@Persons
@UBO
@INPI
LEFEBVRE Rene
DoB: 1940-04-06
PoB: BURBURE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
130 RUE BERANGER 62400 BETHUNE FRANCE
12165775 950048934 @Company
@Persons
@UBO
@INPI
SEBAG COHEN Claudine
DoB: 1940-11-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Boulevard Lefebvre 75015 Paris FRANCE
12575278 430458067 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gerard, Fernand, Marie
DoB: 1940-02-21
PoB: 76681 SOTTEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MANOIR DE CELLOVILLE 9 GRANDE RUE - HAMEAU DE CELLOVILLE 76520 SAINT AUBIN CELLOVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12592958 410668974 @Company
@Persons
@UBO
@INPI
DUMORT LEFEBVRE Cecile, Marguerite, Pierrette, Justine
DoB: 1940-09-26
PoB: BEAUVOIR EN LYONS (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU DOCTEUR CHARCOT 76300 SOTTEVILLE LES ROUEN 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.