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 1949-02-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1595955 344909569 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-philippe Marie Francois
DoB: 1949-07-25
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU DR LUCAS CHAMPIONNIERE 60300 Avilly Saint-Léonard FRANCE
1595956 344909569 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-philippe Marie Francois
DoB: 1949-07-25
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU DR LUCAS CHAMPIONNIERE 60300 Avilly Saint-Léonard FRANCE
6948581 501745954 @Company
@Persons
@UBO
@INPI
LEFEBVRE Serge Claude Marcel
DoB: 1949-09-22
PoB: 02237 02 Crécy-sur-Serre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue d'Alger Saint-Etienne-sur-Suippe 51110 SAINT ETIENNE SUR SUIPPE FRANCE
7602854 451346944 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick
DoB: 1949-10-25
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Gap Maison Solaire 5400 Veynes FRANCE
7602855 451346944 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick
DoB: 1949-10-25
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Gap Maison Solaire 5400 Veynes FRANCE
8900386 437519697 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard René Auguste
DoB: 1949-10-01
PoB: 14342 Isigny-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Square de Tanouarn 35700 Rennes FRANCE yes
@Cadastre
@Geotag
10473848 453860207 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane
DoB: 1949-02-16
PoB: 59271 GRANDE SYNTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1288B RUE du Loodyck Veld 59630 Looberghe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10995869 453772873 @Company
@Persons
@UBO
@INPI
LEFEBVRE DUFOUR Maryse
DoB: 1949-02-12
PoB: 62510 LIEVIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 RUE EMILE ZOLA 62300 LENS FRANCE yes
@Cadastre
@Geotag
10995870 453772873 @Company
@Persons
@UBO
@INPI
LEFEBVRE DUFOUR Maryse
DoB: 1949-02-12
PoB: 62510 LIEVIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 RUE EMILE ZOLA 62300 LENS FRANCE yes
@Cadastre
@Geotag
11378080 392652715 @Company
@Persons
@UBO
@INPI
LEFEBVRE HUBLET Sylvette Irene Raymonde
DoB: 1949-09-25
PoB: 27469 Pont-de-l'Arche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de Léry 27340 Les Damps FRANCE yes
@Cadastre
@Geotag
12585223 528766009 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean, Maurice, Gaston
DoB: 1949-02-12
PoB: 76419 MAUNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Collines de Beaulieu 76530 Mauny FRANCE
12861027 384647236 @Company
@Persons
@UBO
@INPI
LEFEBVRE LECOUTRE Annick Jeanne
DoB: 1949-03-12
PoB: LE CATEAU (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 RTE NATIONALE 8 13240 SEPTEMES LES VALLONS FRANCE
13523453 453772873 @Company
@Persons
@UBO
@INPI
LEFEBVRE DUFOUR Maryse
DoB: 1949-02-12
PoB: 62510 LIEVIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Orée des Lacs- Bat B - Appt 34 2 Bis allée des Cygnes 62210 Avion FRANCE yes
@Cadastre
@Geotag
13523454 453772873 @Company
@Persons
@UBO
@INPI
LEFEBVRE DUFOUR Maryse
DoB: 1949-02-12
PoB: 62510 LIEVIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Orée des Lacs- Bat B - Appt 34 2 Bis allée des Cygnes 62210 Avion FRANCE yes
@Cadastre
@Geotag
14151135 504435959 @Company
@Persons
@UBO
@INPI
Lefebvre François
DoB: 19/05/1949
PoB: Lille FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Sully Prud'homme 75007 Paris France
14173755 382548477 @Company
@Persons
@UBO
@INPI
Lefebvre François Joseph Maurice
DoB: 19/05/1949
PoB: Lille FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Sully Prud'Homme 75007 Paris France
15399831 582009064 @Company
@Persons
@UBO
@INPI
SOLER Pierre
DoB: 1949-12-28
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Raymond Lefebvre 93700 Drancy FRANCE 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.