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 1948-11-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1103975 434650669 @Company
@Persons
@UBO
@INPI
BOEHNKE MARTELET Chantal
DoB: 1948-02-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée VALERE LEFEBVRE 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1103976 434650669 @Company
@Persons
@UBO
@INPI
BOEHNKE MARTELET Chantal
DoB: 1948-02-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée VALERE LEFEBVRE 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1812508 353520521 @Company
@Persons
@UBO
@INPI
LEROUX Claude
DoB: 1948-04-23
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue Fernand Lefebvre Poissy 78100 ST GERMAIN EN LAYE France
2531280 411373749 @Company
@Persons
@UBO
@INPI
CULLERE CABASSU GRACIELA
DoB: 1948-10-06
PoB: CORDOBA ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Raymond Lefebvre 94250 Gentilly 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
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
3950861 520456849 @Company
@Persons
@UBO
@INPI
ASCHERO TRENTINI Gisèle
DoB: 1948-11-25
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Julien Lefebvre 1er C.A.I 6270 Villeneuve-Loubet FRANCE
6556340 435085808 @Company
@Persons
@UBO
@INPI
LEFEBVRE ALLEGRE Regine Blanche Yvonne
DoB: 1948-10-25
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Cours Aristide Briand 33000 Bordeaux FRANCE
6556341 435085808 @Company
@Persons
@UBO
@INPI
LEFEBVRE ALLEGRE Regine Blanche Yvonne
DoB: 1948-10-25
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Cours Aristide Briand 33000 Bordeaux FRANCE
6657956 802095703 @Company
@Persons
@UBO
@INPI
GIRET Robert Jean Léon
DoB: 1948-10-15
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Eugène Lefebvre 91170 Viry-Châtillon FRANCE
7340216 411913932 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry Alexandre
DoB: 1948-10-25
PoB: FLERS EN ESCREBIEUX 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B RUE MARCEL CERDAN "LE CLOS DES GARRIGUES" 34830 JACOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7340217 411913932 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry Alexandre
DoB: 1948-10-25
PoB: FLERS EN ESCREBIEUX 59
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6B RUE MARCEL CERDAN "LE CLOS DES GARRIGUES" 34830 JACOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10425076 795318468 @Company
@Persons
@UBO
@INPI
LEFEBVRE LAMANDIN Gilliane, Marie, Ginette
DoB: 1948-11-10
PoB: 62560 Marquise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée les Amazones Villa les Bouleaux 62520 Le Touquet Paris plage FRANCE
10425077 795318468 @Company
@Persons
@UBO
@INPI
LEFEBVRE LAMANDIN Gilliane, Marie, Ginette
DoB: 1948-11-10
PoB: 62560 Marquise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée les Amazones Villa les Bouleaux 62520 Le Touquet Paris plage FRANCE
10444491 483379913 @Company
@Persons
@UBO
@INPI
LEFEBVRE LAMANDIN Gilliane
DoB: 1948-11-10
PoB: 62560 Marquise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue des Amazones Villa les Bouleaux 62520 Le touquet-Paris-Plage FRANCE
10445780 389546052 @Company
@Persons
@UBO
@INPI
LEFEBVRE LAMANDIN Gilliane Marie
DoB: 1948-11-10
PoB: 62560 MARQUISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE Française 62100 Calais FRANCE yes
@Cadastre
@Geotag
10448231 788645828 @Company
@Persons
@UBO
@INPI
CORDIER LEFEBVRE Claudine, Michèle, Raymonde
DoB: 1948-09-05
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Converserie Manoir de la Converserie - Ecault 62360 Saint-Etienne-au-mont FRANCE
10448232 788645828 @Company
@Persons
@UBO
@INPI
CORDIER LEFEBVRE Claudine, Michèle, Raymonde
DoB: 1948-09-05
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Converserie Manoir de la Converserie - Ecault 62360 Saint-Etienne-au-mont FRANCE
10458366 377739685 @Company
@Persons
@UBO
@INPI
LEFEBVRE LAMANDIN Gilliane Marie Ginette
DoB: 1948-11-10
PoB: 62560 Marquise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Amazones 62520 Le Touquet-Paris-Plage FRANCE yes
@Cadastre
@Geotag
10479223 485016737 @Company
@Persons
@UBO
@INPI
LEFEBVRE Michel
DoB: 1948-04-25
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue Auguste Escoffier 62152 Neufchâtel-Hardelot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.