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 1948-05-18 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
516438 484208400 @Company
@Persons
@UBO
@INPI
Lemaire Thierry
DoB: 1948-12-18
PoB: Marcq-en-Barœul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Paul Lefebvre 92170 Vanves France
601015 414273607 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marie-Francoise
DoB: 1948-05-03
PoB: 77262 Louan-Villegruis-Fontaine (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse de la Tonnelle 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
601016 414273607 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marie-Francoise
DoB: 1948-05-03
PoB: 77262 Louan-Villegruis-Fontaine (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de la Tonnelle 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1500468 778318857 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jacques
DoB: 1948-12-18
PoB: MORTEAU (DOUBS)
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
44 RUE DE LA FORET 25130 VILLERS-LE-LAC FRANCE yes
@Cadastre
@Geotag
1724752 478284300 @Company
@Persons
@UBO
@INPI
LEMAIRE THIERRY
DoB: 1948-12-18
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Paul Lefebvre 92170 Vanves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1724753 478284300 @Company
@Persons
@UBO
@INPI
LEMAIRE THIERRY
DoB: 1948-12-18
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Paul Lefebvre 92170 Vanves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1791880 484208400 @Company
@Persons
@UBO
@INPI
LEMAIRE THIERRY
DoB: 1948-12-18
PoB: MARCQ EN BAROEUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Paul Lefebvre 92170 Vanves France
1791881 484208400 @Company
@Persons
@UBO
@INPI
LEMAIRE THIERRY
DoB: 1948-12-18
PoB: MARCQ EN BAROEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Paul Lefebvre 92170 Vanves France
2199609 393817705 @Company
@Persons
@UBO
@INPI
LEMAIRE THIERRY
DoB: 1948-12-18
PoB: MARCQ EN BAROEUL (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Paul Lefebvre 92170 Vanves France yes
@Cadastre
@Geotag
3202625 482090784 @Company
@Persons
@UBO
@INPI
LEFEBVRE PAQUET Françoise
DoB: 1948-03-18
PoB: PARIS 10ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Vallée SAINT NICOLAS D'ACY 60300 Courteuil FRANCE yes
@Cadastre
@Geotag
3202626 482090784 @Company
@Persons
@UBO
@INPI
LEFEBVRE PAQUET Françoise
DoB: 1948-03-18
PoB: PARIS 10ème
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Vallée SAINT NICOLAS D'ACY 60300 Courteuil FRANCE yes
@Cadastre
@Geotag
3204780 323306472 @Company
@Persons
@UBO
@INPI
LEFEBVRE PAQUET Françoise
DoB: 1948-03-18
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Fontaine des Arènes 60300 Senlis FRANCE
3537677 413364597 @Company
@Persons
@UBO
@INPI
LEFEBVRE HEUSELE Beatrix Therese Marie Blandine
DoB: 1948-05-18
PoB: 59258 Genech FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue LAMARCK 80000 Amiens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5241236 431347251 @Company
@Persons
@UBO
@INPI
TAVERNIER LEFEBVRE Francoise, Marthe, Albertine
DoB: 1948-05-24
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 allée des Soudanes 78430 Louveciennes FRANCE
5241237 431347251 @Company
@Persons
@UBO
@INPI
TAVERNIER LEFEBVRE Francoise, Marthe, Albertine
DoB: 1948-05-24
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 allée des Soudanes 78430 Louveciennes FRANCE
5244559 322677469 @Company
@Persons
@UBO
@INPI
TAVERNIER LEFEBVRE Francoise
DoB: 1948-05-24
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 allée des Soudanes 78430 Louveciennes FRANCE yes
@Cadastre
@Geotag
5244560 322677469 @Company
@Persons
@UBO
@INPI
TAVERNIER LEFEBVRE Francoise
DoB: 1948-05-24
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 allée des Soudanes 78430 Louveciennes FRANCE yes
@Cadastre
@Geotag
9222412 457509347 @Company
@Persons
@UBO
@INPI
MASQUELIER Pierre
DoB: 1948-06-22
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 bis rue des Trois Frères Lefebvre 59390 Sailly-lez-Lannoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14308946 500094883 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Louis Andre
DoB: 1948-05-18
PoB: 62842 Vendin-le-Vieil France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
32 Rue PAUL VERLAINE 97432 Ravine des Cabris France
14316582 509330122 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Louis
DoB: 1948-05-18
PoB: 62842 Vendin-le-Vieil (62) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 Rue PAUL VERLAINE 97432 Ravine des Cabris France
14318115 512734310 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Louis Andr2
DoB: 1948-05-18
PoB: 62842 Vendin-le-Vieil (62) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 Rue Verlaine 97432 Saint-Pierre France
14320526 519175004 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Louis André
DoB: 1948-05-18
PoB: 62842 Vendin-le-Vieil (62) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 rue Paul Verlaine Ravine-des-cabris 97432 Le Tampon 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.