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 1948-08-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
513853 442801304 @Company
@Persons
@UBO
@INPI
LEFEBVRE Françoise Marie
DoB: 1948-08-03
PoB: 91200 Dourdan (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue Jobbé Duval 75015 Paris France
927945 388883860 @Company
@Persons
@UBO
@INPI
L'ASSOCIATION SPORTIVE VILLEURBANNE EST LYONNAIS BASKET
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
40/44 Avenue Marcel Cerdan 69100 Villeurbanne France
2353989 501601967 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christian
DoB: 1948-06-13
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Hoche 92400 Courbevoie France
2353990 501601967 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christian
DoB: 1948-06-13
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Hoche 92400 Courbevoie France
3983040 352334981 @Company
@Persons
@UBO
@INPI
HERNANDEZ LEFEBVRE Marcelle, Claire
DoB: 1948-08-31
PoB: Frenda ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
175 rue Alexandre Louce 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
4290451 479035974 @Company
@Persons
@UBO
@INPI
FABLE LEFEBVRE Marie-Christine
DoB: 1948-06-16
PoB: 95574 Saint-Prix (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Coucy le Château Ferme du Grand Marais 2300 Saint-Aubin France
4290452 479035974 @Company
@Persons
@UBO
@INPI
FABLE LEFEBVRE Marie-Christine
DoB: 1948-06-16
PoB: 95574 Saint-Prix (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Coucy le Château Ferme du Grand Marais 2300 Saint-Aubin France
11031612 812748671 @Company
@Persons
@UBO
@INPI
LEFEBVRE François, Joseph, Alexandre, Gaston
DoB: 1948-06-08
PoB: 62060 Auxi-le-château FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Hameau de Lannoy 62390 Auxi-le-château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11031613 812748671 @Company
@Persons
@UBO
@INPI
LEFEBVRE François, Joseph, Alexandre, Gaston
DoB: 1948-06-08
PoB: 62060 Auxi-le-château FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Hameau de Lannoy 62390 Auxi-le-château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12606636 352931976 @Company
@Persons
@UBO
@INPI
LEFEBVRE BARBIER Christiane
DoB: 1948-08-06
PoB: NOYELLES EN CHAUSSEE 80150
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MATISSE 76420 BIHOREL 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.