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 1950-04-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1855466 542029541 @Company
@Persons
@UBO
@INPI
DE BRISSON DE LAROCHE Pierre, François
DoB: 1950-06-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 boulevard Lefebvre 75015 Paris France yes
@Cadastre
@Geotag
2227574 528232226 @Company
@Persons
@UBO
@INPI
Lefebvre Auber Catherine
DoB: 1950-05-29
PoB: 76259 Fécamp (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Montaigne 75008 Paris France
2227575 528232226 @Company
@Persons
@UBO
@INPI
Lefebvre Auber Catherine
DoB: 1950-05-29
PoB: 76259 Fécamp (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue Montaigne 75008 Paris France
2347559 572110427 @Company
@Persons
@UBO
@INPI
PASSERAT LEFEBVRE DE LATTRE D HAILLY CHRISTINE
DoB: 1950-05-23
PoB: ANTSIRABE -MADAGASCAR-
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Albert de Mun 94100 St Maur des Fosses 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
4483488 309517316 @Company
@Persons
@UBO
@INPI
BOUVET LEFEBVRE Annick, Marguerite, Raymonde
DoB: 1950-08-28
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Kervizien 22200 Plouisy FRANCE
4511892 319086658 @Company
@Persons
@UBO
@INPI
LEFEBVRE Etienne
DoB: 1950-03-19
PoB: SAINT ALBAN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BONNE COMPAGNIE SAINT ALBAN 22400 LAMBALLE FRANCE
4634365 377546817 @Company
@Persons
@UBO
@INPI
LEFEBVRE Andre
DoB: 1950-10-24
PoB: 59327 Lallaing (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
411 Cheminement DU FORT CARRE 6140 Vence FRANCE
6345216 419422597 @Company
@Persons
@UBO
@INPI
LEFEBVRE ROLAND Brigitte Marthe Henriette
DoB: 1950-11-01
PoB: 59273 Gravelines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANGES 33340 CIVRAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7575444 798057220 @Company
@Persons
@UBO
@INPI
LEFEBVRE JACQUES Françoise, Maria, Laure
DoB: 1950-01-22
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
34 Bois Fleuri 27750 La Couture Boussey FRANCE yes
@Cadastre
@Geotag
9129046 422829523 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal
DoB: 1950-04-22
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Aristide Briand 59110 La Madeleine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12132258 442288270 @Company
@Persons
@UBO
@INPI
LEFEBVRE DELATTRE D'HAILLY Philippe
DoB: 1950-11-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Radiguey 92120 Montrouge 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.