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 1951-09-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
508725 387722614 @Company
@Persons
@UBO
@INPI
Lefebvre Graham Marie-France
DoB: 1951-07-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue Eugène Delacroix 75116 Paris France
1289096 811402692 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEMERCIER Maryvonne
DoB: 1951-04-18
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Prunette 22240 La bouillie FRANCE yes
@Cadastre
@Geotag
1717261 791143340 @Company
@Persons
@UBO
@INPI
Huc Lefebvre Beauthier Sylvie
DoB: 1951-06-09
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de l'Annonciation 75016 Paris France yes
@Cadastre
@Geotag
2336931 337689467 @Company
@Persons
@UBO
@INPI
DUBOIS FICHOUX CATHERINE
DoB: 1951-06-13
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jules Lefebvre 75009 Paris France
3023958 481299493 @Company
@Persons
@UBO
@INPI
MIRVAUX LEFEBVRE Jeannine
DoB: 1951-06-13
PoB: 55382 Neuville-sur-Ornain (55) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Rue BRADFER 55000 Bar-le-Duc France
3023959 481299493 @Company
@Persons
@UBO
@INPI
MIRVAUX LEFEBVRE Jeannine
DoB: 1951-06-13
PoB: 55382 Neuville-sur-Ornain (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue BRADFER 55000 Bar-le-Duc France
3182775 434191748 @Company
@Persons
@UBO
@INPI
LEFEBVRE Daniel
DoB: 1951-11-15
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Dixième avenue 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
3182776 434191748 @Company
@Persons
@UBO
@INPI
LEFEBVRE Daniel
DoB: 1951-11-15
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Dixième avenue 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
4049520 380539445 @Company
@Persons
@UBO
@INPI
LEFEBVRE Didier
DoB: 1951-09-08
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Brucqstraat Saint-Denis 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9767318 432942399 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Louis
DoB: 1951-09-06
PoB: TRITH ST LEGER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jean Jaurès 59125 Trith-Saint-Léger France yes
@Cadastre
@Geotag
9796502 453618357 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Louis
DoB: 1951-09-06
PoB: 59603 Trith-Saint-Léger (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 hameau du clos de la treille - le Vignoble 59300 Valenciennes France
9796503 453618357 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Louis
DoB: 1951-09-06
PoB: 59603 Trith-Saint-Léger (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 hameau du clos de la treille - le Vignoble 59300 Valenciennes France
10449912 424018505 @Company
@Persons
@UBO
@INPI
LEFEBVRE FOURNIER Elise Maria Mauricette
DoB: 1951-09-30
PoB: 62050 AUCHY LES HESDIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE de la Targette 62140 Hesdin FRANCE yes
@Cadastre
@Geotag
10747794 410447247 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christian Paul
DoB: 1951-06-09
PoB: ERVILLERS (PAS DE CALAIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Route DE VALBONNE 6110 Le Cannet FRANCE
10773942 384048708 @Company
@Persons
@UBO
@INPI
LEFEBVRE FRANCOIS GERARD MARIE JOSEPH
DoB: 1951-02-01
PoB: TOURCOING (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Avenue MAURICE CHEVALIER 6150 Cannes La Bocca FRANCE
14611077 350933263 @Company
@Persons
@UBO
@INPI
LEFEBVRE Daniel
DoB: 1951-12-09
PoB: VILLENEUVE D ASCQ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue d'Hem 59650 Villeneuve-d'Ascq France
15772516 539716712 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hervé
DoB: 1951-02-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
513 Boulevard Frédéric Mistral 6210 Mandelieu-la-Napoule 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.