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 1946-11-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
88626 504488198 @Company
@Persons
@UBO
@INPI
EMPISSE Gérard Luc Maurice
DoB: 1946-02-05
PoB: 62057 Audruicq
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Armand Lefebvre 62137 Coulogne FRANCE
2259067 529685976 @Company
@Persons
@UBO
@INPI
LB - P ASSET MANAGEMENT
DoB: 490774775
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
28 rue de Châteaudun 75009 Paris France
2728500 791282445 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE MAUREPAS DE LANCRAU DE BREON Françoise
DoB: 1946-02-02
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de la Redonnière Route de Vendres 34500 Béziers FRANCE
5171051 390329266 @Company
@Persons
@UBO
@INPI
ADAMO Aldo
DoB: 1946-08-02
PoB: Piazza armerina (Italie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Lefebvre d'Orval Reslefebvre d'Orval 59500 Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5189648 432711935 @Company
@Persons
@UBO
@INPI
DUPONT THERESE MARIE EPOUSE LEFEBVRE -
DoB: 1946-02-15
PoB: 59 RACHES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 RUE ANATOLE FRANCE 59286 ROOST WARENDIN FRANCE yes
@Cadastre
@Geotag
5190790 401172523 @Company
@Persons
@UBO
@INPI
DUPONT THERESE MARIE EPOUSE LEFEBVRE -
DoB: 1946-02-15
PoB: RACHES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 RUE ANATOLE FRANCE 59286 ROOST WARENDIN FRANCE yes
@Cadastre
@Geotag
7054783 483976056 @Company
@Persons
@UBO
@INPI
LEFEBVRE CEYROLLE Nicole Camille Claire
DoB: 1946-11-02
PoB: 60404 MOGNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 RUE DU MONT ROUGE 71870 HURIGNY FRANCE
7084600 493988034 @Company
@Persons
@UBO
@INPI
LOUBATIERES SALVIAC Marie Genevieve
DoB: 1946-02-11
PoB: 11243 MONTFERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 BOULEVARD LEFEBVRE BL1 75015 PARIS 15 FRANCE
7086105 339865586 @Company
@Persons
@UBO
@INPI
LOUBATIERES SALVIAC Marie Genevieve
DoB: 1946-02-11
PoB: MONTFERRAND 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 BD. LEFEBVRE 75015 PARIS FRANCE
7796774 334722782 @Company
@Persons
@UBO
@INPI
MERCIER BERNARD
DoB: 1946-02-12
PoB: 92 COURBEVOIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 AVENUE F LEFEBVRE 78 Poissy FRANCE
7905518 354050593 @Company
@Persons
@UBO
@INPI
VAVON NEE LEFEBVRE EVELYNE MARGUERITE GEN
DoB: 1946-08-02
PoB: LA GOUAFRIERE 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Rue DE L EGALITE 78800 Houilles FRANCE
7910581 382206191 @Company
@Persons
@UBO
@INPI
MERCIER BERNARD LOUIS
DoB: 1946-02-12
PoB: 92 COURBEVOIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 AVENUE LEFEBVRE 78300 Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7910582 382206191 @Company
@Persons
@UBO
@INPI
MERCIER BERNARD LOUIS
DoB: 1946-02-12
PoB: 92 COURBEVOIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 AVENUE LEFEBVRE 78300 Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10430876 439871419 @Company
@Persons
@UBO
@INPI
EMPISSE Gérard
DoB: 1946-02-05
PoB: 62057 AUDRUICQ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE Armand Lefebvre 62137 Coulogne FRANCE yes
@Cadastre
@Geotag
10454381 395070436 @Company
@Persons
@UBO
@INPI
EMPISSE Gérard
DoB: 1946-02-05
PoB: 62057 Audruicq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 rue Armand Lefebvre 62137 Coulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10454382 395070436 @Company
@Persons
@UBO
@INPI
EMPISSE Gérard
DoB: 1946-02-05
PoB: 62057 Audruicq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
265 rue Armand Lefebvre 62137 Coulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.