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 1946-11-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1855546 481654481 @Company
@Persons
@UBO
@INPI
LEFEBVRE ANDRE
DoB: 1946-11-06
PoB: LA GARENNE COLOMBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Bouloi 75001 Paris France
1855547 481654481 @Company
@Persons
@UBO
@INPI
LEFEBVRE ANDRE
DoB: 1946-11-06
PoB: LA GARENNE COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Bouloi 75001 Paris France
4906313 344255955 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yves Jean Charles
DoB: 1946-08-10
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4906314 344255955 @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
yes
@Cadastre
@Geotag
5163086 404183618 @Company
@Persons
@UBO
@INPI
HEUGUES EPOUSE LEFEBVRE Chantal Marie Henriette Andree
DoB: 1946-03-11
PoB: 82 TOUFFAILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE BLANQUI 59215 ABSCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5179030 333202497 @Company
@Persons
@UBO
@INPI
LEFEBVRE CHRISTIAN ANDRE -
DoB: 1946-05-17
PoB: DECHY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 RUE ANATOLE FRANCE 59286 ROOST WARENDIN FRANCE
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
9118537 432517407 @Company
@Persons
@UBO
@INPI
LEFEBVRE Lionel
DoB: 1946-11-17
PoB: ERNEMONT LA VILLETTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Melbourne 59200 Tourcoing France
9118538 432517407 @Company
@Persons
@UBO
@INPI
LEFEBVRE Lionel
DoB: 1946-11-17
PoB: ERNEMONT LA VILLETTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Melbourne 59200 Tourcoing France
9134190 480022466 @Company
@Persons
@UBO
@INPI
LEFEBVRE Lionel
DoB: 1946-11-17
PoB: ERNEMONT LA VILLETTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Malbourne 59200 Tourcoing France
9134192 480022466 @Company
@Persons
@UBO
@INPI
LEFEBVRE Lionel
DoB: 1946-11-17
PoB: ERNEMONT LA VILLETTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Malbourne 59200 Tourcoing France
9210935 433159498 @Company
@Persons
@UBO
@INPI
LEFEBVRE Lionel
DoB: 1946-11-17
PoB: ERNEMONT LA VILLETTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Melbourne 59200 Tourcoing 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.