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 1953-02-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1154701 818338766 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marie-Christine
DoB: 1953-01-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 B Rue de la Pointe 93100 Montreuil FRANCE
3193434 538200155 @Company
@Persons
@UBO
@INPI
ANSELIN LEFEBVRE Annick Germaine Yvonne
DoB: 1953-12-30
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Fontaine Freteau 60880 Le Meux FRANCE yes
@Cadastre
@Geotag
3560740 342218690 @Company
@Persons
@UBO
@INPI
GROSSO JEAN PAUL
DoB: 1953-02-08
PoB: 83090 Ollioules
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
435 AVENUE LEFEBVRE DE CERISY 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3939521 827638222 @Company
@Persons
@UBO
@INPI
LEFEBVRE CORY Bernadette, Georgette
DoB: 1953-12-18
PoB: 62842 Vendin-le-Vieil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 avenue des Tuilières 6800 Cagnes-sur-Mer FRANCE
3939522 827638222 @Company
@Persons
@UBO
@INPI
LEFEBVRE CORY Bernadette, Georgette
DoB: 1953-12-18
PoB: 62842 Vendin-le-Vieil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 avenue des Tuilières 6800 Cagnes-sur-Mer FRANCE
4320927 478170103 @Company
@Persons
@UBO
@INPI
DORCHIES LEFEBVRE Denise
DoB: 1953-05-22
PoB: 59631 Walincourt-Selvigny (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Robert Taffin 2100 Saint Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4648433 440862639 @Company
@Persons
@UBO
@INPI
GEOFFROY LEFEBVRE Sylviane Francoise
DoB: 1953-06-17
PoB: 77374 Pontcarré (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
212 Avenue PASTEUR 6190 Roquebrune-Cap-Martin FRANCE
5164704 493561427 @Company
@Persons
@UBO
@INPI
FRANCOIS LEFEBVRE Marie-Claude
DoB: 1953-04-02
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 R DES FEUTRIERS 59400 CAMBRAI FRANCE
5236016 410952964 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hervé
DoB: 1953-12-26
PoB: 80318 FLIXECOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grands la Celle Conde 18160 Lignières FRANCE
6671365 818469413 @Company
@Persons
@UBO
@INPI
LEFEBVRE PERRAUDEAU Claire Pascale Yvonne Marie
DoB: 1953-04-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin de Piégu 86280 Saint-Benoît FRANCE
9066810 809479355 @Company
@Persons
@UBO
@INPI
LEFEBVRE SION Véronique Marie Andrée Annick
DoB: 1953-09-06
PoB: 59368 La Madeleine (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 domaine du Bois 59152 Gruson France
9066811 809479355 @Company
@Persons
@UBO
@INPI
LEFEBVRE SION Véronique Marie Andrée Annick
DoB: 1953-09-06
PoB: 59368 La Madeleine (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 domaine du Bois 59152 Gruson France
9936544 349187443 @Company
@Persons
@UBO
@INPI
JOBARD LEFEBVRE Martine
DoB: 1953-09-11
PoB: 85 LES HERBIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RTE DE BRISSAC 49610 MURS ERIGNE FRANCE
10981861 340568963 @Company
@Persons
@UBO
@INPI
LEFEBVRE LIEVIN Françoise
DoB: 1953-10-22
PoB: 62753 Saint-Laurent-Blangy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Petit Bois 62320 Bois Bernard FRANCE
12076736 443876081 @Company
@Persons
@UBO
@INPI
DAILLY LEFEBVRE Marie Christine
DoB: 1953-02-18
PoB: 62510 LIEVIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BESSE BASSE CAMPLIMOUX 11230 SONNAC SUR L HERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12471362 380931287 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE LABOULAYE MONTESQUIOU FEZENSAC Claire Marie Claude
DoB: 1953-08-28
PoB: OHAWA CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DUGUAY TROUIN 75006 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12553389 343529178 @Company
@Persons
@UBO
@INPI
LEFEBVRE Francois
DoB: 1953-02-04
PoB: SAINTE ADRESSE (76600)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE BENJAMIN NORMAND 76300 SOTTEVILLE LES ROUEN FRANCE
12577644 378325666 @Company
@Persons
@UBO
@INPI
LEFEBVRE Francois
DoB: 1953-02-04
PoB: SAINTE ADRESSE (76310)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE HENRI MARTIN 76100 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12596810 389416710 @Company
@Persons
@UBO
@INPI
LEFEBVRE Francois
DoB: 1953-02-04
PoB: SAINTE ADRESSE 76310
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE EMILE ZOLA 76300 SOTTEVILLE LES ROUEN FRANCE
12907511 401681390 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilbert Henri
DoB: 1953-06-25
PoB: LA NEUVILLE AUX JOUTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de Warcq 8000 Charleville-Mézières France
13349954 387764228 @Company
@Persons
@UBO
@INPI
BERAULT Martine
DoB: 1953-02-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée Valérie Lefebvre 93340 Le raincy FRANCE yes
@Cadastre
@Geotag
13418982 353744733 @Company
@Persons
@UBO
@INPI
BERAULT Martine
DoB: 1953-02-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée Valère Lefebvre 93340 Le raincy FRANCE yes
@Cadastre
@Geotag
14542009 881933816 @Company
@Persons
@UBO
@INPI
LEFEBVRE MANKOWSKI Véronique, Michèle, Janine
DoB: 1953-11-20
PoB: 60104 Breteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place des Vosges 75004 Paris 04 FRANCE
14542010 881933816 @Company
@Persons
@UBO
@INPI
LEFEBVRE MANKOWSKI Véronique, Michèle, Janine
DoB: 1953-11-20
PoB: 60104 Breteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 place des Vosges 75004 Paris 04 FRANCE
15425457 442137048 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain Roland
DoB: 1953-10-15
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Jules César 2100 Saint-Quentin FRANCE
15425458 442137048 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain Roland
DoB: 1953-10-15
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Jules César 2100 Saint-Quentin 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.