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 1946-10-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3725503 481425783 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guy
DoB: 1946-08-10
PoB: 91593 SERMAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 GRANDE RUE 91 - SERMAISE 0 FRANCE yes
@Cadastre
@Geotag
3725504 481425783 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guy
DoB: 1946-08-10
PoB: 91593 SERMAISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 GRANDE RUE 91 - SERMAISE 0 FRANCE yes
@Cadastre
@Geotag
4983219 437770381 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yves Jean Charles
DoB: 1946-08-10
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
5041283 322097478 @Company
@Persons
@UBO
@INPI
LEFEBVRE André Aristide Albert
DoB: 1946-08-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Frère Benoît 69600 Oullins France yes
@Cadastre
@Geotag
5041284 322097478 @Company
@Persons
@UBO
@INPI
LEFEBVRE André Aristide Albert
DoB: 1946-08-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Frère Benoît 69600 Oullins France yes
@Cadastre
@Geotag
5232902 348274218 @Company
@Persons
@UBO
@INPI
SCM DES DRS.LEFEBVRE-VARY- ROUSSET ET BARRONNET
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue Franc-Nohain 58200 COSNE SUR LOIRE FRANCE
7316087 382210755 @Company
@Persons
@UBO
@INPI
LEFEBVRE LESSERTISSEUR Sylviane
DoB: 1946-03-25
PoB: 03213 Reugny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Rossignols 3390 Montmarault FRANCE
7458369 434712816 @Company
@Persons
@UBO
@INPI
BARRAU LEFEBVRE Anne-Marie
DoB: 1946-03-06
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU TRIANON 34400 LUNEL FRANCE
7853400 494778566 @Company
@Persons
@UBO
@INPI
LEFEBVRE Georges
DoB: 1946-07-10
PoB: 18008 Arçay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue D'EPERNON 78550 Houdan FRANCE
7854247 533047965 @Company
@Persons
@UBO
@INPI
LEFEBVRE Georges
DoB: 1946-07-10
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue d'Epernon 78550 Houdan 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
10764938 340432822 @Company
@Persons
@UBO
@INPI
LEFEBVRE JEANNINE MADELEINE ALICE GUIDETTI
DoB: 1946-10-27
PoB: CASSAIGNE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 CHEMIN DU SAN PEYRE 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10826143 519641922 @Company
@Persons
@UBO
@INPI
LEFEBVRE DELEBASSEE Noëlle Gisèle Angéline
DoB: 1946-10-03
PoB: 59279 Halluin (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue De Chuignes 80340 Cappy France
11026581 402847735 @Company
@Persons
@UBO
@INPI
LEFEBVRE FAUQUEZ GILBERTE, BLANCHE, JEANNETTE, MARIE, JOSEPH
DoB: 1946-10-28
PoB: MAGNICOURT SUR CANCHE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RTE NATIONALE BERLES MONCHEL 62690 AUBIGNY EN ARTOIS FRANCE
11026582 402847735 @Company
@Persons
@UBO
@INPI
LEFEBVRE FAUQUEZ GILBERTE, BLANCHE, JEANNETTE, MARIE, JOSEPH
DoB: 1946-10-28
PoB: MAGNICOURT SUR CANCHE 62
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RTE NATIONALE BERLES MONCHEL 62690 AUBIGNY EN ARTOIS FRANCE
12089525 505188755 @Company
@Persons
@UBO
@INPI
LEFEBVRE CALDAIROU Joëlle
DoB: 1946-10-21
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée de la Meuse 31770 Colomiers FRANCE yes
@Cadastre
@Geotag
12089526 505188755 @Company
@Persons
@UBO
@INPI
LEFEBVRE CALDAIROU Joëlle
DoB: 1946-10-21
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée de la Meuse 31770 Colomiers FRANCE yes
@Cadastre
@Geotag
13529746 414481119 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain, Marcel, Emile
DoB: 1946-10-12
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14150 Ouistreham 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.