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 1950-05-17 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
660432 440149433 @Company
@Persons
@UBO
@INPI
LEFEBVRE Martine
DoB: 1950-07-05
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée du Rougeassier 17920 Breuillet FRANCE yes
@Cadastre
@Geotag
660433 440149433 @Company
@Persons
@UBO
@INPI
LEFEBVRE Martine
DoB: 1950-07-05
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée du Rougeassier 17920 Breuillet FRANCE yes
@Cadastre
@Geotag
4704120 444513642 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guy
DoB: 1950-12-17
PoB: 27470 PONT SAINT PIERRE (27) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Rue des Près 27400 Incarville FRANCE
4742160 314788183 @Company
@Persons
@UBO
@INPI
POULALION Christian
DoB: 1950-09-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue Raymond Lefebvre 94250 Gentilly FRANCE
5159321 309004000 @Company
@Persons
@UBO
@INPI
CAFFIAUX LEFEBVRE Marie-France
DoB: 1950-06-29
PoB: 59055 BAZUEL 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE CATILLON BAZUEL 59360 LE CATEAU FRANCE
5159322 309004000 @Company
@Persons
@UBO
@INPI
CAFFIAUX LEFEBVRE Marie France
DoB: 1950-06-29
PoB: 59055 BAZUEL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 RUE DE CATILLON BAZUEL 59360 LE CATEAU FRANCE
5949779 421287434 @Company
@Persons
@UBO
@INPI
LEFEBVRE (Veronique Marie Cecile)
DoB: 1950-01-27
PoB: 59256 FRETIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE L'ABBE GILLET PARIS 75016 PARIS FRANCE yes
@Cadastre
@Geotag
8622859 530170430 @Company
@Persons
@UBO
@INPI
BARDOU-NOGUES Fernand
DoB: 1950-04-17
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 avenue Fernand Lefebvre 78300 Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9724061 824058366 @Company
@Persons
@UBO
@INPI
SCHALLER Guy, Herbert
DoB: 1950-09-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Lefebvre 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
9724062 824058366 @Company
@Persons
@UBO
@INPI
SCHALLER Guy, Herbert
DoB: 1950-09-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Lefebvre 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
9724063 824058366 @Company
@Persons
@UBO
@INPI
MARY SCHALLER Danièle, Anne, Germaine
DoB: 1950-01-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Lefebvre 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
9724064 824058366 @Company
@Persons
@UBO
@INPI
MARY SCHALLER Danièle, Anne, Germaine
DoB: 1950-01-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Lefebvre 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
9785130 311327563 @Company
@Persons
@UBO
@INPI
LEFEBVRE FRANCOIS Janine Paule
DoB: 1950-01-07
PoB: 62178 Bruay-la-Buissière (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue du Buisson 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9832139 430117580 @Company
@Persons
@UBO
@INPI
LEFEBVRE GIOVANNETTI Françoise Arlette
DoB: 1950-01-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
960 chemin des Selves 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10053678 413654021 @Company
@Persons
@UBO
@INPI
LEFEBVRE Michel Georges Valentin
DoB: 1950-05-17
PoB: MONS BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue Albert Bodson Gerpinnes 0 BELGIQUE
10457014 414968768 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guy Robert
DoB: 1950-09-13
PoB: 80303 FAVIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RTE de Saint Omer 62560 Fauquembergues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10982603 422447672 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Paul
DoB: 1950-02-17
PoB: 62042 Athies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Fampoux 62223 Athies FRANCE
10994328 348862566 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Paul
DoB: 1950-02-17
PoB: ATHIES (62)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 RUE A. DELOBELLE 62223 SAINT LAURENT BLANGY FRANCE
11018671 790753412 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Jacques
DoB: 1950-02-12
PoB: 62285 ECOUST ST MEIN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue du 29 Juillet 62000 Arras FRANCE yes
@Cadastre
@Geotag
11028238 532881281 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Paul
DoB: 1950-02-17
PoB: 62042 Athies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Fampoux 62223 Athies FRANCE
12580551 338241508 @Company
@Persons
@UBO
@INPI
LEFEBVRE NAUDOT Marie-Pierre, Renee, Jeanne
DoB: 1950-08-29
PoB: PETIT QUEVILLY (76140)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE BERENGER - TOUR DE DOME SOTTEVILLE LES ROUEN 76300 SOTTEVILLE LES ROUEN 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.