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 1950-05-20 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
573619 421287434 @Company
@Persons
@UBO
@INPI
LEFEBVRE Véronique Marie-Cécile
DoB: 1950-01-27
PoB: 59256 Fretin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Abbe Gillet 75016 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
3118083 494576101 @Company
@Persons
@UBO
@INPI
LEFEBVRE CHAUDET Patricia Antoinette Christiane
DoB: 1950-04-20
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place des Charrons Saint Gely 30630 Cornillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3118084 494576101 @Company
@Persons
@UBO
@INPI
LEFEBVRE CHAUDET Patricia Antoinette Christiane
DoB: 1950-04-20
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place des Charrons Saint Gely 30630 Cornillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3942848 794824805 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Loup
DoB: 1950-04-20
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
830 route d'Antibes les Bastides de la Noria 6410 Biot FRANCE
3942849 794824805 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Loup
DoB: 1950-04-20
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
830 route d'Antibes les Bastides de la Noria 6410 Biot FRANCE
4436746 433417185 @Company
@Persons
@UBO
@INPI
LEFEBVRE MENET Therese Madeleine
DoB: 1950-05-20
PoB: 59421 Mouvaux (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1-082 Rue Du Haut Midi 59670 Ochtezeele 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
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
6639093 809656135 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marc André Marie
DoB: 1950-02-21
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Maupertuis 86600 Coulombiers FRANCE
7353195 410542765 @Company
@Persons
@UBO
@INPI
LEFEBVRE Dominique Louis
DoB: 1950-05-11
PoB: PARIS 9 EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE GEORGES BIZET 92700 COLOMBES FRANCE yes
@Cadastre
@Geotag
10443323 452363625 @Company
@Persons
@UBO
@INPI
GOURDIN LEFEBVRE Ginette Andrée Eugénie
DoB: 1950-01-20
PoB: 62300 EQUIHEN PLAGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE René Cassin 62930 Wimereux FRANCE
11030562 483480174 @Company
@Persons
@UBO
@INPI
LEFEBVRE Chantal
DoB: 1950-09-20
PoB: 86066 CHATELLERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 AVENUE LOBBEDEZ 62000 ARRAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11046972 378804231 @Company
@Persons
@UBO
@INPI
LEFEBVRE Elisabeth
DoB: 1950-04-20
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Decrombecque 62300 Lens FRANCE
11258240 802389221 @Company
@Persons
@UBO
@INPI
ROELENS Brigitte Geneviève Léone
DoB: 1950-10-01
PoB: 80382 Gouy l'Hopital (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue Jules Lefebvre 2400 Château-Thierry France
11258241 802389221 @Company
@Persons
@UBO
@INPI
ROELENS Brigitte Geneviève Léone
DoB: 1950-10-01
PoB: 80382 Gouy l'Hopital (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Jules Lefebvre 2400 Château-Thierry France
11380219 798644449 @Company
@Persons
@UBO
@INPI
LEFEBVRE Catherine Patricia
DoB: 1950-10-20
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Square Desaix 75015 Paris FRANCE yes
@Cadastre
@Geotag
11380220 798644449 @Company
@Persons
@UBO
@INPI
LEFEBVRE Catherine Patricia
DoB: 1950-10-20
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Square Desaix 75015 Paris FRANCE yes
@Cadastre
@Geotag
11400010 824771661 @Company
@Persons
@UBO
@INPI
LEFEBVRE GELERNTER Catherine Patricia
DoB: 1950-10-20
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Avenue Marc de la Haye 27100 Le Vaudreuil FRANCE
12203309 484122338 @Company
@Persons
@UBO
@INPI
LEFEBVRE REGNAULT DE BEAUCARON Florence
DoB: 1950-12-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5/7 Rue PAULINE BORGHESE 92200 Neuilly-sur-Seine FRANCE
12927273 501393243 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard
DoB: 1950-08-20
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de la Concorde 78800 Houilles 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.