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 1941-05-22 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
20866 339750317 @Company
@Persons
@UBO
@INPI
LEFEBVRE DAVANNE Marie Claude Henriette
DoB: 1941-05-22
PoB: PARIS 18 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 allée de la Foret 77220 Gretz-Armainvilliers France
1068265 388904617 @Company
@Persons
@UBO
@INPI
LEFEBVRE MARTIN Nicole
DoB: 1941-07-29
PoB: 27665 Trouville-la-Haule (27) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin Du Long Val 27500 Manneville-sur-Risle France
2984034 397938283 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ginette, Odette, Marie,
DoB: 1941-07-22
PoB: LILLEBONNE (SEINE MARITIME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 RUE DE BILLANCOURT 92100 BOULOGNE BILLANCOURT FRANCE
3417748 482513751 @Company
@Persons
@UBO
@INPI
LEFEBVRE MUCCINI Andrée Suzanne Julienne
DoB: 1941-12-22
PoB: 06077 Lucéram FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Avenue Cyrnos 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10816040 341477479 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles Edmond Maurice
DoB: 1941-10-19
PoB: 80182 Cayeux-sur-Mer (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
22 Rue Anatole Mopin 80410 Cayeux-sur-Mer France
10877764 493095509 @Company
@Persons
@UBO
@INPI
DEVAUX LEFEBVRE Odile Marquerite Marie
DoB: 1941-07-22
PoB: Yakouren ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rochefort 1350 Cressin-Rochefort FRANCE
10877765 493095509 @Company
@Persons
@UBO
@INPI
DEVAUX LEFEBVRE Odile Marquerite Marie
DoB: 1941-07-22
PoB: Yakouren ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rochefort 1350 Cressin-Rochefort FRANCE
12172530 397667833 @Company
@Persons
@UBO
@INPI
LEFEBVRE-PIGEON GINETTE ODETTE MARIE
DoB: 1941-07-22
PoB: 76 LILLEBONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 Rue DE BILLANCOURT 92100 Boulogne FRANCE
13168575 339750317 @Company
@Persons
@UBO
@INPI
LEFEBVRE DAVANNE Marie Claude Henriette
DoB: 1941-05-22
PoB: PARIS 18 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 allée de la Foret 77220 Gretz-Armainvilliers France
16023680 379360860 @Company
@Persons
@UBO
@INPI
LEFEBVRE-VARY Francis
DoB: 1941-05-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue Waldeck-Rousseau 58200 Cosne-Cours-sur-Loire 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.