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 1946-06-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
907839 451975924 @Company
@Persons
@UBO
@INPI
LEFEBVRE CORMIER Ginette Christiane
DoB: 1946-04-17
PoB: 93039 L'Île-Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Des Trois Mats 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
907840 451975924 @Company
@Persons
@UBO
@INPI
LEFEBVRE CORMIER Ginette Christiane
DoB: 1946-04-17
PoB: 93039 L'Île-Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Des Trois Mats 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
3549550 342352580 @Company
@Persons
@UBO
@INPI
LEFEBVRE Michel
DoB: 1946-06-18
PoB: 92050 Courbevoie (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue MONT CALM 78500 Sartrouville 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
3932311 510383904 @Company
@Persons
@UBO
@INPI
ROBERT LEFEBVRE Nicole Martine Andrée
DoB: 1946-04-01
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue du Tapis Vert Hameau de Vallauris 6220 Vallauris FRANCE
5233340 423849975 @Company
@Persons
@UBO
@INPI
SAVARY Maryvonne
DoB: 1946-06-28
PoB: TUNIS (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE E. LEFEBVRE 78000 VERSAILLES FRANCE
7810137 423199934 @Company
@Persons
@UBO
@INPI
LEFEBVRE Michel
DoB: 1946-06-18
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kmala 1 0 PHUKET THAILANDE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7820817 398100743 @Company
@Persons
@UBO
@INPI
LEFEBVRE MICHEL
DoB: 1946-06-18
PoB: 92 COURBEVOIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kmala 1 0 Phuket THAILANDE yes
@Cadastre
@Geotag
9444378 441025897 @Company
@Persons
@UBO
@INPI
LEFEBVRE Michel
DoB: 1946-06-18
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Prébendes 95240 Cormeilles-en-Parisis France
10734271 500686191 @Company
@Persons
@UBO
@INPI
KERVINIO LEFEBVRE Marie-Thérèse
DoB: 1946-03-18
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Avenue Paul Guigou Le Fontainebleau 6400 Cannes FRANCE
11838188 337701734 @Company
@Persons
@UBO
@INPI
MR AMAR JOSEPH
DoB: 1946-06-27
PoB: MECHERIA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BD LEFEBVRE 13011 MARSEILLE (11E) FRANCE

 

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.