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 1940-08-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
229764 351294038 @Company
@Persons
@UBO
@INPI
LEFEBVRE Georges
DoB: 1940-08-12
PoB: PROMPSAT (63)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
136 GRAND RUE 0 59 PONT SUR SAMBRE FRANCE
1884617 323480392 @Company
@Persons
@UBO
@INPI
Jean Simonne
DoB: 1940-11-28
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
117 boulevard Lefebvre 75015 Paris France
2310446 414260117 @Company
@Persons
@UBO
@INPI
ROUDOT CHRISTIANE GEORGETTE EPOUSE MAGNAN
DoB: 1940-08-19
PoB: PARIS 12EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 bis allée Valere Lefebvre 93340 Le Raincy France
4013691 528196629 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles
DoB: 1965-08-03
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue du 21 Juin 1940 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4013692 528196629 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles
DoB: 1965-08-03
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis rue du 21 Juin 1940 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
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
7836006 328559836 @Company
@Persons
@UBO
@INPI
COURTINES JEAN MICHEL
DoB: 1940-08-10
PoB: PARIS 5EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue FERNAND LEFEBVRE 78300 Poissy FRANCE
7927472 390804052 @Company
@Persons
@UBO
@INPI
PONTHIEUX JACQUES
DoB: 1940-08-29
PoB: 76 BOSC LE HARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Avenue FERNAND LEFEBVRE 78300 Poissy FRANCE
8123910 322758947 @Company
@Persons
@UBO
@INPI
LEFEBVRE Andre Pierre Jules
DoB: 1940-08-08
PoB: CHATEAUROUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BOIS NASSANDRES 27550 NASSANDRES FRANCE
9183661 350352548 @Company
@Persons
@UBO
@INPI
LEFEBVRE VANDECANDELAERE Marie Henriette
DoB: 1940-03-08
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Condé 59100 Roubaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10826256 425062270 @Company
@Persons
@UBO
@INPI
LEFEBVRE FEUILLETTE Béatrice Raymonde Hélène
DoB: 1940-08-08
PoB: 62503 Leubringhen (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Route de Paris 80580 Épagne-Épagnette France yes
@Cadastre
@Geotag
11247833 403518988 @Company
@Persons
@UBO
@INPI
LEFEBVRE LAUSSERAND Michelle Eugénie Jeanne Pauline
DoB: 1940-08-25
PoB: 80752 Thézy-Glimont (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place de l'Eglise Longueval-Barbonval 2160 les Septvallons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11281209 449076777 @Company
@Persons
@UBO
@INPI
LEFEBVRE Albert Marie Jules Roland
DoB: 1940-12-30
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU VAL AVRIL QUERQUEVILLE 50460 QUERQUEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11395466 799774526 @Company
@Persons
@UBO
@INPI
LEFEBVRE André Pierre Jules
DoB: 1940-08-08
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Côte de l'Eglise Nassandres 27550 Nassandres-sur-Risle FRANCE yes
@Cadastre
@Geotag
11395467 799774526 @Company
@Persons
@UBO
@INPI
LEFEBVRE André Pierre Jules
DoB: 1940-08-08
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Côte de l'Eglise Nassandres 27550 Nassandres-sur-Risle FRANCE 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.