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 1946-04-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2970021 452244551 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude
DoB: 1946-04-29
PoB: 80631 PONCHES ESTRUVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE LA DRAGONNERIE BERCHERES LA MAINGOT 28300 BERCHERES SAINT GERMAIN FRANCE
3057778 329285662 @Company
@Persons
@UBO
@INPI
BERENGUER LEFEBVRE Christiane Danièle
DoB: 1946-09-29
PoB: Orleansville Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Saint-Sauveur 30220 Saint-Laurent-d'Aigouze France
3855392 453412074 @Company
@Persons
@UBO
@INPI
LEFEBVRE FUCHET Danielle Nicole
DoB: 1946-10-29
PoB: 54440 Puxe (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Salvador Dali 66160 Le Boulou France yes
@Cadastre
@Geotag
3855393 453412074 @Company
@Persons
@UBO
@INPI
LEFEBVRE FUCHET Danielle Nicole
DoB: 1946-10-29
PoB: 54440 Puxe (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Salvador Dali 66160 Le Boulou France yes
@Cadastre
@Geotag
3961904 339977027 @Company
@Persons
@UBO
@INPI
POURCET Michel Raymond
DoB: 1946-06-29
PoB: BOULOGNE BILLANCOURT (HTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MAURETTES A4 AVE DU DOCTEUR LEFEBVRE 6270 VILLENEUVE LOUBET FRANCE yes
@Cadastre
@Geotag
4297063 794871780 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guy Octave Emile
DoB: 1946-12-29
PoB: Fez MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue des Tilleuls 2490 Vendelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7395846 429843915 @Company
@Persons
@UBO
@INPI
THOMAS Christopher Alan
DoB: 1946-11-29
PoB: GUILDFORD (GRANDE BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE RAYMOND LEFEBVRE 34200 SETE FRANCE
8937701 503268591 @Company
@Persons
@UBO
@INPI
OUMAHAMMED LEFEBVRE DIDIER Baïja Raymonde
DoB: 1946-06-29
PoB: 93001 Aubervilliers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Touche 35130 Drouges FRANCE
10791686 387902364 @Company
@Persons
@UBO
@INPI
LEFEBVRE MANQUEST Francine Berthe Alexandrine
DoB: 1946-04-24
PoB: 80571 Morisel (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Castel 80110 Morisel France
11055667 790711352 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Claude
DoB: 1946-05-07
PoB: 62555 Marles-les-mines FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue du 11 Novembre 62122 Lapugnoy FRANCE
13409644 336120282 @Company
@Persons
@UBO
@INPI
DE DUVE LEFEBVRE Anne
DoB: 1946-02-18
PoB: Saint-Trond BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
400 chemin des Florides 84800 L'Isle-sur-la-Sorgue FRANCE
14611359 383492493 @Company
@Persons
@UBO
@INPI
HEUGUES LEFEBVRE Chantal
DoB: 1946-03-11
PoB: 82182 TOUFFAILLES (82) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 rue Blanqui 59215 Abscon France
14636491 344077672 @Company
@Persons
@UBO
@INPI
DELROISE LEFEBVRE Nadine
DoB: 1946-04-30
PoB: 62126 Beuvry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
150 rue Henri Lefebvre 62660 Beuvry 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.