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 1943-09-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1542740 775744154 @Company
@Persons
@UBO
@INPI
MR LEFEBVRE JEAN-PAUL
DoB: 1943-09-12
PoB: 95300 PONTOISE
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
3 RUE CARNOT 95300 Pontoise FRANCE
1625042 332950260 @Company
@Persons
@UBO
@INPI
MR JEAN LEFEBVRE
DoB: 1943-09-12
PoB: 95 PONTOISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue CARNOT 95300 Pontoise FRANCE
1778150 388107500 @Company
@Persons
@UBO
@INPI
PRUVOST EPOUSE LEFEBVRE D'HELLENCOURT FRA
DoB: 1943-12-09
PoB: SEDAN (08)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
599 rue Saint Fuscien 80000 Amiens France
4143350 484255518 @Company
@Persons
@UBO
@INPI
LEFEBVRE BLERET Claudine Louise Augustine
DoB: 1943-04-08
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Coussières 85230 Bouin FRANCE yes
@Cadastre
@Geotag
4143351 484255518 @Company
@Persons
@UBO
@INPI
LEFEBVRE BLERET Claudine Louise Augustine
DoB: 1943-04-08
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Coussières 85230 Bouin FRANCE yes
@Cadastre
@Geotag
5015304 340716141 @Company
@Persons
@UBO
@INPI
LEFEBVRE Maurice
DoB: 1943-07-31
PoB: 62583 Mondicourt (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée du Château Le Bois Dieu 69380 Lissieu France yes
@Cadastre
@Geotag
5440327 797557121 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anick, Thérèse, Lina
DoB: 1943-09-03
PoB: 59464 Poix-du-Nord FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Fraysse 82390 Durfort-Lacapelette FRANCE yes
@Cadastre
@Geotag
6208431 422214148 @Company
@Persons
@UBO
@INPI
LEFEBVRE Xavier Louis Fernand
DoB: 1943-08-20
PoB: 91340 Lisses
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Palanka 38000 Grenoble FRANCE
7377963 524532314 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jacques Alfred
DoB: 1943-06-23
PoB: Cassaigne ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 chemin du Trianon 34400 Lunel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7377964 524532314 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jacques Alfred
DoB: 1943-06-23
PoB: Cassaigne ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 chemin du Trianon 34400 Lunel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7762797 797407434 @Company
@Persons
@UBO
@INPI
LEFEBVRE Lucien
DoB: 1943-04-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Galerie des Damiers 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7845013 802357814 @Company
@Persons
@UBO
@INPI
TOLLET Philippe Georges Bernard Camille
DoB: 1943-12-09
PoB: ISMAILIA EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue Ferdinand Lefebvre 78300 Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7885550 799782180 @Company
@Persons
@UBO
@INPI
THIERY Gérard
DoB: 1943-09-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue du Maréchal Lefebvre 77340 Pontault-Combault FRANCE
8031471 734800394 @Company
@Persons
@UBO
@INPI
LEFEBVRE PATRICK JEAN BERNARD
DoB: 1943-09-11
PoB: PARCAY MESLAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37210 Parcay-Meslay France
9056635 443945233 @Company
@Persons
@UBO
@INPI
NOBLET LEFEBVRE Sylvie
DoB: 1943-09-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Fontaine 59170 Croix France
9056636 443945233 @Company
@Persons
@UBO
@INPI
NOBLET LEFEBVRE Sylvie
DoB: 1943-09-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Fontaine 59170 Croix France
10811688 341920239 @Company
@Persons
@UBO
@INPI
PRUVOST LEFEBVRE D'HELLENCOURT France Marguerite
DoB: 1943-12-09
PoB: 08409 Sedan (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
599 Rue Saint-fuscien 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11777891 523910511 @Company
@Persons
@UBO
@INPI
PISTORESI LEFEBVRE Christiane
DoB: 1943-01-09
PoB: 13075 Plan-de-Cuques (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Prairial Résidence les Mourgues 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
12501350 775699887 @Company
@Persons
@UBO
@INPI
LEFEBVRE André Pierre Edmond
DoB: 1943-09-05
PoB: 76342 HATTENVILLE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
BD. SUZANNE CLEMENT FECAMP 76400 FECAMP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12520058 415103928 @Company
@Persons
@UBO
@INPI
LEFEBVRE Andre-Pierre Edmond Marie
DoB: 1943-09-05
PoB: 76 HATTENVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE MAURICE RENAULT FECAMP 76400 FECAMP 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.