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 1950-02-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2243318 818413106 @Company
@Persons
@UBO
@INPI
Lefebvre Dominique
DoB: 1950-05-11
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Georges Bizet 92700 Colombes France yes
@Cadastre
@Geotag
2604737 399073956 @Company
@Persons
@UBO
@INPI
NERON LEFEBVRE Françoise
DoB: 1950-11-02
PoB: 28145 Fains-la-Folie (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26110 Rochebrune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3249935 502676950 @Company
@Persons
@UBO
@INPI
LAURENT LEFEBVRE Paulette
DoB: 1950-11-11
PoB: 69070 Cublize (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Croix du Gars 69550 Cublize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3649405 752311019 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain, Jean
DoB: 1950-11-19
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Cucuron lotissement Jeanne Naulin 84160 Cadenet FRANCE
4310541 480799246 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Luc Christian
DoB: 1950-11-23
PoB: 59136 Le Cateau-Cambrésis (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Château 2140 Saint-Pierre-lès-Franqueville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4310542 480799246 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Luc Christian
DoB: 1950-11-23
PoB: 59136 Le Cateau-Cambrésis (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Château 2140 Saint-Pierre-lès-Franqueville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4381367 347992653 @Company
@Persons
@UBO
@INPI
LEFEBVRE Lydie Chantal Lucienne
DoB: 1950-09-02
PoB: BERNAY (EURE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES GOELANDS 76290 CAUVILLE SUR MER FRANCE
4381368 347992653 @Company
@Persons
@UBO
@INPI
LEFEBVRE Lydie Chantal Lucienne
DoB: 1950-09-02
PoB: BERNAY (EURE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES GOELANDS 76290 CAUVILLE SUR MER FRANCE
4821821 799381801 @Company
@Persons
@UBO
@INPI
LEFEBVRE GELERNTER Catherine
DoB: 1950-10-20
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Square Desaix 75015 Paris FRANCE
5497902 400719811 @Company
@Persons
@UBO
@INPI
GUITTON LEFEBVRE Chantal
DoB: 1950-02-11
PoB: 44176 Saint-Malo-de-Guersac (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113T rue de la Croix Blanche 85180 Château d'Olonne France
5553062 495241861 @Company
@Persons
@UBO
@INPI
GUITTON LEFEBVRE Chantal Simone
DoB: 1950-02-11
PoB: 44176 Saint-Malo-de-Guersac (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 allée Jean Honore Fragonard 45160 Olivet France
6627857 382573137 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marc André Marie
DoB: 1950-02-21
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "Maupertuis" 86600 Coulombiers FRANCE
6629786 449630391 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marc André Marie
DoB: 1950-02-21
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "Maupertuis" 86600 Coulombiers FRANCE yes
@Cadastre
@Geotag
6629787 449630391 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marc André Marie
DoB: 1950-02-21
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit "Maupertuis" 86600 Coulombiers FRANCE yes
@Cadastre
@Geotag
9117709 519481568 @Company
@Persons
@UBO
@INPI
LEFEBVRE-SEGARD GUY
DoB: 1950-09-02
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 avenue des Baumettes - Mira Mar 6000 Nice France
9574833 444117428 @Company
@Persons
@UBO
@INPI
LEFEBVRE Dominique Louis
DoB: 1950-05-11
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Georges Bizet 92700 Colombes France
12321143 421971383 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Pierre
DoB: 1950-12-14
PoB: 15081 Jou-sous-Monjou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DE LA GARE 92300 Levallois-Perret FRANCE
12516710 443596499 @Company
@Persons
@UBO
@INPI
LEFEBVRE Raymond Paul-Marie
DoB: 1950-02-11
PoB: 76701 TOUFFREVILLE LA CABLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE LA MARE AU LEU 76430 LES TROIS PIERRES FRANCE yes
@Cadastre
@Geotag
16191652 819319161 @Company
@Persons
@UBO
@INPI
CARUYER LEFEBVRE Marie
DoB: 1950-03-14
PoB: 62008 Acquin-Westbécourt (62) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 Rue du Coudou 62910 Serques 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.