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 1947-11-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
110608 334781721 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Marie
DoB: 1947-09-06
PoB: Regnauville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Passion 62140 Huby-Saint-Leu FRANCE
252327 531800282 @Company
@Persons
@UBO
@INPI
STACHOWICZ LEFEBVRE Ursula
DoB: 1947-06-11
PoB: Watenstedt Allemagne
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Allée des Platanes 31390 Salles-sur-Garonne France yes
@Cadastre
@Geotag
252328 531800282 @Company
@Persons
@UBO
@INPI
STACHOWICZ LEFEBVRE Ursula
DoB: 1947-06-11
PoB: Watenstedt Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée des Platanes 31390 Salles-sur-Garonne France yes
@Cadastre
@Geotag
989843 334781721 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Marie
DoB: 1947-09-06
PoB: Regnauville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Passion 62140 Huby-Saint-Leu FRANCE
3410792 402557037 @Company
@Persons
@UBO
@INPI
CHEVILLARD FLORENCE ANNIE JEANNE BERIAN
DoB: 1947-02-02
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
468 Avenue DU DR JULIEN RES LES MAURETTES L ARGENS LEFEBVRE 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
8213486 531800282 @Company
@Persons
@UBO
@INPI
STACHOWICZ LEFEBVRE Ursula
DoB: 1947-06-11
PoB: Watenstedt Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villeneuve 31430 Montégut-Bourjac France yes
@Cadastre
@Geotag
8213487 531800282 @Company
@Persons
@UBO
@INPI
STACHOWICZ LEFEBVRE Ursula
DoB: 1947-06-11
PoB: Watenstedt Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villeneuve 31430 Montégut-Bourjac France yes
@Cadastre
@Geotag
9161314 400317285 @Company
@Persons
@UBO
@INPI
LEFEBVRE Daniel
DoB: 1947-11-06
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
525 bis rue Felix Demesmay 59830 Cysoing France
10429652 511791808 @Company
@Persons
@UBO
@INPI
BOURGOIS LEFEBVRE Yvonne Marie Bernadette
DoB: 1947-09-06
PoB: 62882 Wavrans-sur-l'Aa
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE Eugénie 62380 Ouve-Wirquin FRANCE
10429653 511791808 @Company
@Persons
@UBO
@INPI
BOURGOIS LEFEBVRE Yvonne Marie Bernadette
DoB: 1947-09-06
PoB: 62882 Wavrans-sur-l'Aa
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RUE Eugénie 62380 Ouve-Wirquin FRANCE
10434250 424017556 @Company
@Persons
@UBO
@INPI
LEFEBVRE Serge
DoB: 1947-10-19
PoB: 62057 AUDRUICQ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1267 rue d'Hennuin 62370 Audruicq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10483826 511795841 @Company
@Persons
@UBO
@INPI
BOURGOIS LEFEBVRE Yvonne Marie Bernadette
DoB: 1947-09-06
PoB: 62882 Wavrans-sur-l'Aa
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE Eugénie 62380 Ouve-Wirquin FRANCE
10483827 511795841 @Company
@Persons
@UBO
@INPI
BOURGOIS LEFEBVRE Yvonne Marie Bernadette
DoB: 1947-09-06
PoB: 62882 Wavrans-sur-l'Aa
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RUE Eugénie 62380 Ouve-Wirquin FRANCE
10733766 821434396 @Company
@Persons
@UBO
@INPI
LACROIX LEFEBVRE Paulette
DoB: 1947-08-23
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Boulevard Leader 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10733767 821434396 @Company
@Persons
@UBO
@INPI
LACROIX LEFEBVRE Paulette
DoB: 1947-08-23
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Boulevard Leader 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
11818430 414120428 @Company
@Persons
@UBO
@INPI
LEFEBVRE Roland Gaston Eugene
DoB: 1947-01-28
PoB: 06 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin DES MASSUGUES 13800 Istres FRANCE
13725489 437622954 @Company
@Persons
@UBO
@INPI
LEFEBVRE POIRIER Christiane, Rosalie
DoB: 1947-06-10
PoB: DIVION (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation les Anglais 97227 Sainte Anne France
16105073 440862639 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gérard
DoB: 1947-08-12
PoB: 50129 Cherbourg-en-Cotentin (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Bécassines 17200 Royan 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.