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 1951-12-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1635743 337983142 @Company
@Persons
@UBO
@INPI
MONSIEUR BOISARD DANIEL
DoB: 1951-05-04
PoB: SAINT SAULGE (58530)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
938 Avenue DU DOCTEUR JULIEN LEFEBVRE RESIDENCE VAUGRENIER 6270 Villeneuve-Loubet FRANCE
1635744 337983142 @Company
@Persons
@UBO
@INPI
MONSIEUR BOISARD DANIEL
DoB: 1951-05-04
PoB: SAINT SAULGE (58530)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
938 Avenue DU DOCTEUR JULIEN LEFEBVRE RESIDENCE VAUGRENIER 6270 Villeneuve-Loubet FRANCE
2656789 419679428 @Company
@Persons
@UBO
@INPI
LEFEBVRE Isabelle
DoB: 1951-12-01
PoB: Rumillies Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cordy 26230 Grignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5157857 439458209 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe
DoB: 1951-12-21
PoB: Menin BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Château 59147 Chemy FRANCE
5157858 439458209 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe
DoB: 1951-12-21
PoB: Menin BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Château 59147 Chemy FRANCE
5179837 421847864 @Company
@Persons
@UBO
@INPI
TOUPART LEFEBVRE Reine
DoB: 1951-05-01
PoB: 80386 Gratibus FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Jean Lebas 59554 Neuville Saint-Remy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9154839 383086097 @Company
@Persons
@UBO
@INPI
LEFEBVRE DECATOIRE Véronique
DoB: 1951-12-12
PoB: Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue des Saules 59390 Sailly-lez-Lannoy France yes
@Cadastre
@Geotag
9173642 444622674 @Company
@Persons
@UBO
@INPI
LEFEBVRE KOTWICA Brigitte
DoB: 1951-07-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue Poincaré 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
10260306 324431766 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Marcel Joseph
DoB: 1951-10-15
PoB: 62721 Roquetoire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Bonne de Bourbon 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10428299 538079666 @Company
@Persons
@UBO
@INPI
LEFEBVRE CONVERT Elisabeth, Colette, Marie, Camille
DoB: 1951-01-22
PoB: Douala CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Léonce Tobo 62200 Boulogne-sur-Mer FRANCE
10428300 538079666 @Company
@Persons
@UBO
@INPI
LEFEBVRE CONVERT Elisabeth, Colette, Marie, Camille
DoB: 1951-01-22
PoB: Douala CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Léonce Tobo 62200 Boulogne-sur-Mer FRANCE
10479876 348530403 @Company
@Persons
@UBO
@INPI
LEFEBVRE GALLET Jeannine
DoB: 1951-12-19
PoB: AIRE SUR LA LYS-62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE Adrien Danvers 62510 Arques FRANCE
12568267 327255873 @Company
@Persons
@UBO
@INPI
LEFEBVRE GUINCETRE Martine, Marie, Hélène
DoB: 1951-05-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Brindes 76600 Le havre FRANCE
13523231 320369044 @Company
@Persons
@UBO
@INPI
LEFEBVRE EEKHOUT Marylise
DoB: 1951-09-22
PoB: SAINT LAURENT BLANGY 62 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 RUE JEAN JAURES GIVENCHY EN GOHELLE 62580 VIMY 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.