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 1950-07-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
197600 409687324 @Company
@Persons
@UBO
@INPI
LEFEBVRE Robert
DoB: 1950-11-07
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin de Champagneux Montbernier 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
197601 409687324 @Company
@Persons
@UBO
@INPI
LEFEBVRE Robert
DoB: 1950-11-07
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin de Champagneux Montbernier 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
690745 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
690746 421971383 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Pierre
DoB: 1950-12-14
PoB: 15081 Jou-sous-Monjou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Gare 92300 Levallois-Perret FRANCE
6900273 439315904 @Company
@Persons
@UBO
@INPI
LEFEBVRE MELLON Florence Yvonne
DoB: 1950-07-12
PoB: 64430 64 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Camille Lenoir 51100 Reims FRANCE yes
@Cadastre
@Geotag
6900274 439315904 @Company
@Persons
@UBO
@INPI
LEFEBVRE MELLON Florence Yvonne
DoB: 1950-07-12
PoB: 64430 64 Orthez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Camille Lenoir 51100 Reims FRANCE yes
@Cadastre
@Geotag
6910100 531730059 @Company
@Persons
@UBO
@INPI
MELLON LEFEBVRE Florence Yvonne
DoB: 1950-07-12
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Camille Lenoir 51100 Reims FRANCE yes
@Cadastre
@Geotag
6920988 352835730 @Company
@Persons
@UBO
@INPI
LEFEBVRE MELLON Florence Yvonne
DoB: 1950-07-12
PoB: 64430 64 Orthez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Camille Lenoir 51100 Reims FRANCE
7845854 329393847 @Company
@Persons
@UBO
@INPI
CARLIER GUY PAUL ROBERT
DoB: 1950-07-31
PoB: 75006 PARIS
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
68 Avenue FERNAND LEFEBVRE 78300 Poissy FRANCE
8619477 421251570 @Company
@Persons
@UBO
@INPI
ETS LOMBART & LEFEBVRE
DoB: 561880014
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 & 5 RUE DES DOCKS 58000 NEVERS FRANCE
9089560 824482277 @Company
@Persons
@UBO
@INPI
LEFEBVRE PROUVOST Anne Denise Madeleine Pauline
DoB: 1950-07-10
PoB: BOSTON ETATS UNIS D'AMERIQUE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
105 rue de Croix 59510 Hem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9443095 409687324 @Company
@Persons
@UBO
@INPI
LEFEBVRE Robert
DoB: 1950-11-07
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue de la Libération 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10426090 490056603 @Company
@Persons
@UBO
@INPI
LEFEBVRE Daniel
DoB: 1950-07-29
PoB: 62155 Bonningues-les-Ardres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Fauviau 62380 Nielles-lès-Bléquin FRANCE
10462264 528642283 @Company
@Persons
@UBO
@INPI
JOUGLET LEFEBVRE Claudine
DoB: 1950-07-09
PoB: 59178 Douai
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B RUE des Ecoles 62118 Plouvain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10822414 501696884 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jacqueline Gabrielle
DoB: 1950-07-14
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24/8 Rue de Picardie 80100 Abbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10822415 501696884 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jacqueline Gabrielle
DoB: 1950-07-14
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24/8 Rue de Picardie 80100 Abbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12264203 482321759 @Company
@Persons
@UBO
@INPI
DAMIANI Jean Pierre Félix
DoB: 1950-09-12
PoB: Meknès MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Allée Michael Lefebvre 92600 Asnières-sur-Seine FRANCE
13392421 503955643 @Company
@Persons
@UBO
@INPI
POMARES LEFEBVRE Odile
DoB: 1950-12-14
PoB: 84054 L'Isle-sur-la-Sorgue FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 impasse de Bellevue Villa Amiradou 6190 Roquebrune cap martin FRANCE
14220372 439715129 @Company
@Persons
@UBO
@INPI
LECOCQ LEFEBVRE Francine Louise Mauricette
DoB: 1950-05-06
PoB: BENIN LIETARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Paul Verlaine RAVINE DES CABRIS 97432 Saint-Pierre France
14220373 439715129 @Company
@Persons
@UBO
@INPI
LECOCQ LEFEBVRE Francine Louise Mauricette
DoB: 1950-05-06
PoB: BENIN LIETARD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Paul Verlaine RAVINE DES CABRIS 97432 Saint-Pierre France
14230937 514444082 @Company
@Persons
@UBO
@INPI
LECOCQ LEFEBVRE Francine Louise Mauricette
DoB: 1950-05-06
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Verlaine RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
15423451 337945430 @Company
@Persons
@UBO
@INPI
ARNOULT PATRICK ALBERT FRANCOIS
DoB: 1950-08-02
PoB: 78 POISSY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Fernand Lefebvre 78300 Poissy 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.