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 1947-06-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
834711 328339874 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yvette
DoB: 1947-07-14
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de Brioudes 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
868336 350237426 @Company
@Persons
@UBO
@INPI
LEFEBVRE THEOT Monique Lucienne Marguerite
DoB: 1947-06-03
PoB: 80319 Fluy (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Marot 80540 Fluy France
868839 387577430 @Company
@Persons
@UBO
@INPI
LEFEBVRE THEOT Monique Lucienne Marguerite
DoB: 1947-06-03
PoB: 80319 Fluy (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Marot 80540 Fluy France
868840 387577430 @Company
@Persons
@UBO
@INPI
LEFEBVRE THEOT Monique Lucienne Marguerite
DoB: 1947-06-03
PoB: 80319 Fluy (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Marot 80540 Fluy France
5177435 431404623 @Company
@Persons
@UBO
@INPI
DARRAS LEFEBVRE Françoise
DoB: 1947-12-03
PoB: 59081 Bévillers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 boulevard de la Liberte 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5177436 431404623 @Company
@Persons
@UBO
@INPI
DARRAS LEFEBVRE Françoise
DoB: 1947-12-03
PoB: 59081 Bévillers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 boulevard de la Liberte 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9044919 493354260 @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
9117159 521465823 @Company
@Persons
@UBO
@INPI
LEFEBVRE KUNTZ Danièle
DoB: 1947-03-01
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Canonniers 59000 Lille France
9117160 521465823 @Company
@Persons
@UBO
@INPI
LEFEBVRE KUNTZ Danièle
DoB: 1947-03-01
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Canonniers 59000 Lille France
9174318 450257290 @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
9185214 488507971 @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
9437276 489006395 @Company
@Persons
@UBO
@INPI
LEFEBVRE Didier Charles Jules
DoB: 1947-06-30
PoB: 60175 Creil (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 bis Rue DE LA RÉPUBILQUE 38550 Le Péage-de-Roussillon France
9437277 489006395 @Company
@Persons
@UBO
@INPI
LEFEBVRE Didier Charles Jules
DoB: 1947-06-30
PoB: 60175 Creil (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 bis Rue DE LA RÉPUBILQUE 38550 Le Péage-de-Roussillon France
10688065 453738072 @Company
@Persons
@UBO
@INPI
BOURGEOIS LEFEBVRE Monique Suzanne Marcelle
DoB: 1947-03-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Louis Doe 10150 Luyères FRANCE yes
@Cadastre
@Geotag
10732314 751254418 @Company
@Persons
@UBO
@INPI
LEFEBVRE Daniel
DoB: 1947-03-05
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
383 Avenue François 1er 62152 Neufchâtel-Hardelot FRANCE yes
@Cadastre
@Geotag
10732315 751254418 @Company
@Persons
@UBO
@INPI
LEFEBVRE Daniel
DoB: 1947-03-05
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
383 Avenue François 1er 62152 Neufchâtel-Hardelot FRANCE yes
@Cadastre
@Geotag
10760053 404715435 @Company
@Persons
@UBO
@INPI
BRIERE Jean Noel
DoB: 1947-01-27
PoB: 78123 Carrières-sous-Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Avenue FERNAND LEFEBVRE RESIDENCE LES CLES DE LA FORET 78300 Poissy FRANCE yes
@Cadastre
@Geotag
10830852 421285735 @Company
@Persons
@UBO
@INPI
LEFEBVRE THEOT Monique Lucienne Marguerite
DoB: 1947-06-03
PoB: 80319 Fluy (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Marot 80540 Fluy France yes
@Cadastre
@Geotag
10838318 387577430 @Company
@Persons
@UBO
@INPI
LEFEBVRE THEOT Monique Lucienne Marguerite
DoB: 1947-06-03
PoB: 80319 Fluy (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Marot 80540 Fluy France
10838319 387577430 @Company
@Persons
@UBO
@INPI
LEFEBVRE THEOT Monique Lucienne Marguerite
DoB: 1947-06-03
PoB: 80319 Fluy (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Marot 80540 Fluy France
13532087 853967248 @Company
@Persons
@UBO
@INPI
BERNARD LEFEBVRE Marie-Pierre
DoB: 1947-06-13
PoB: 62510 Liévin (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Rosa Luxemburg 62230 Outreau France
15836413 779811231 @Company
@Persons
@UBO
@INPI
PALAYER LEFEBVRE Colette Jacqueline Paulette
DoB: 1947-06-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Verguin 69006 Lyon 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.