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 1950-12-09 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
195220 414301705 @Company
@Persons
@UBO
@INPI
LEFEBVRE Daniel
DoB: 1950-09-12
PoB: 59551 Saméon (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue De Morcourt 80800 Cerisy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
195221 414301705 @Company
@Persons
@UBO
@INPI
LEFEBVRE Daniel
DoB: 1950-09-12
PoB: 59551 Saméon (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue De Morcourt 80800 Cerisy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2032977 751537333 @Company
@Persons
@UBO
@INPI
Lefebvre Dominique
DoB: 1950-05-11
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Georges Bizet 92700 Colombes France
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
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
4757286 352849251 @Company
@Persons
@UBO
@INPI
LEFEBVRE DELATTRE D'HAILLY PHILIPPE CHRIS
DoB: 1950-11-30
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue ALBERT DU MUN 94100 SAINT MAUR DES FOSSES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4983217 437770381 @Company
@Persons
@UBO
@INPI
GOURGUE LEFEBVRE Colette Françoise Clémence
DoB: 1950-09-02
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
4983218 437770381 @Company
@Persons
@UBO
@INPI
GOURGUE LEFEBVRE Colette Françoise Clémence
DoB: 1950-09-02
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France 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
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
10801225 750118515 @Company
@Persons
@UBO
@INPI
LEFEBVRE Daniel Julien Léon
DoB: 1950-09-12
PoB: 59551 Saméon (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue De Morcourt 80800 Cerisy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10803330 382403640 @Company
@Persons
@UBO
@INPI
LEFEBVRE Dominique Marie Emile Francis
DoB: 1950-09-12
PoB: Saint-Valery-sur-Somme (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chaussée d'Hocquet 80100 Abbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10839812 414301705 @Company
@Persons
@UBO
@INPI
LEFEBVRE Daniel
DoB: 1950-09-12
PoB: Sameon (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue De Morcourt 80800 Cerisy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11056616 510315336 @Company
@Persons
@UBO
@INPI
LEFEBVRE VASSEUR Nadine
DoB: 1950-12-09
PoB: 62450 Hestrus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Saint-Omer 62550 Tangry FRANCE yes
@Cadastre
@Geotag
11056617 510315336 @Company
@Persons
@UBO
@INPI
LEFEBVRE VASSEUR Nadine
DoB: 1950-12-09
PoB: 62450 Hestrus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Saint-Omer 62550 Tangry FRANCE 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
12290166 390410157 @Company
@Persons
@UBO
@INPI
LEFEBVRE JEAN-PIERRE
DoB: 1950-12-14
PoB: 15 JOUS SOUS MONJOU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue ANTONIN RAYMOND 92300 LEVALLOIS FRANCE
12290167 390410157 @Company
@Persons
@UBO
@INPI
LEFEBVRE JEAN-PIERRE
DoB: 1950-12-14
PoB: 15 JOUS SOUS MONJOU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue ANTONIN RAYMOND 92300 LEVALLOIS 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
15418998 382403640 @Company
@Persons
@UBO
@INPI
LEFEBVRE Dominique Marie Emile Francis
DoB: 1950-09-12
PoB: 80721 Saint-Valery-sur-Somme (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Chaussée d'Hocquet 80100 Abbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15441829 382843423 @Company
@Persons
@UBO
@INPI
GOURGUE LEFEBVRE Colette
DoB: 1950-09-02
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
15441832 382843423 @Company
@Persons
@UBO
@INPI
GOURGUE LEFEBVRE Colette
DoB: 1950-09-02
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône 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.