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 1947-04-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1180916 415198571 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gerard
DoB: 1947-03-26
PoB: LISIEUX 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Allée GAY 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1243407 421246190 @Company
@Persons
@UBO
@INPI
LEFEBVRE FUZAT Viviane
DoB: 1947-03-26
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue ADRIEN FROMENT 93700 Drancy FRANCE
1583507 429933005 @Company
@Persons
@UBO
@INPI
MARION LEFEBVRE Evelyne, Paulette, Renée
DoB: 1947-04-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue CARNOT 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
2950675 326419033 @Company
@Persons
@UBO
@INPI
LEFEBVRE GILBERT Béatrice
DoB: 1947-01-26
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Chauvilliers 28700 Saint-Léger-des-Aubées FRANCE
2950676 326419033 @Company
@Persons
@UBO
@INPI
LEFEBVRE GILBERT Béatrice
DoB: 1947-01-26
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Chauvilliers 28700 Saint-Léger-des-Aubées FRANCE
4441506 448019547 @Company
@Persons
@UBO
@INPI
LEFEBVRE COUSTRE Christine Marie Céline
DoB: 1947-01-10
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS Rue de la Forêt 78570 Chanteloup-les-Vignes France yes
@Cadastre
@Geotag
7360569 418498408 @Company
@Persons
@UBO
@INPI
LEFEBVRE Colette Claire Lucie
DoB: 1947-03-31
PoB: PARIS (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE DAUPHIN BLEU - RUE DE L'ETANG DE L'OR CARNON 34280 LA GRANDE MOTTE FRANCE
7991992 379571060 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre André
DoB: 1947-04-26
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Serrauderie 37310 Courçay France
9041247 422148361 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-marie
DoB: 1947-06-04
PoB: 59449 ORCHIES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 avenue Becquart 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9042076 792718991 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Marie
DoB: 1947-06-04
PoB: 59449 Orchies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 avenue Becquart 59130 Lambersart France yes
@Cadastre
@Geotag
9042077 792718991 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Marie
DoB: 1947-06-04
PoB: 59449 Orchies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
222 avenue Becquart 59130 Lambersart France yes
@Cadastre
@Geotag
9174699 803813294 @Company
@Persons
@UBO
@INPI
LEFEBVRE Michel
DoB: 1947-01-26
PoB: 59205 Escaudain (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Conseil Départemental du Nord - rue Jacquemars Gielée 59000 Lille France
13636648 464501709 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain
DoB: 1947-04-01
PoB: PARIS 16E FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de Chanaleilles 75007 Paris 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.