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 1953-06-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
894755 345310734 @Company
@Persons
@UBO
@INPI
LEFEBVRE Michel Andre Marcel
DoB: 1953-12-27
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Rue BELLE RADE 59240 Malo Les Bains France
894756 345310734 @Company
@Persons
@UBO
@INPI
LEFEBVRE Michel Andre Marcel
DoB: 1953-12-27
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue BELLE RADE 59240 Malo Les Bains France
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
3949852 351068937 @Company
@Persons
@UBO
@INPI
MARECHAL Patrick
DoB: 1953-12-27
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE VILLENEUVE DES ANGES AV DR LEFEBVRE 6270 VILLENEUVE LOUBET FRANCE
7152577 477856371 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yves
DoB: 1953-11-12
PoB: 62080 BAPAUME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1050 route des Dronières 74350 Cruseilles FRANCE
10457233 484827688 @Company
@Persons
@UBO
@INPI
LEFEBVRE Régis, Michel, Daniel
DoB: 1953-05-06
PoB: 62765 St-Omer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8T avenue de la Pérouse Résidence la Voile d'Or - Bat C-Rdc 62520 Le Touquet Paris plage FRANCE
10457234 484827688 @Company
@Persons
@UBO
@INPI
LEFEBVRE Régis, Michel, Daniel
DoB: 1953-05-06
PoB: 62765 St-Omer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8T avenue de la Pérouse Résidence la Voile d'Or - Bat C-Rdc 62520 Le Touquet Paris plage FRANCE
10982276 485186480 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guy
DoB: 1953-06-12
PoB: 62007 ACQ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DE POMMIER 62111 BIENVILLERS AU BOIS FRANCE yes
@Cadastre
@Geotag
11741803 413604471 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gerard Rene
DoB: 1953-12-13
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Avenue EUGENE MIRABEL 13480 Cabriès FRANCE
11821024 447685942 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gérard
DoB: 1953-12-13
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 B Traverse Rey 13016 Marseille FRANCE
11821025 447685942 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gérard
DoB: 1953-12-13
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 B Traverse Rey 13016 Marseille FRANCE
12568268 327255873 @Company
@Persons
@UBO
@INPI
LEFEBVRE CLAMAGERAN Agnès, Anne-Marie
DoB: 1953-09-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
172 avenue Galliéni 76130 Mont-Saint-Aignan FRANCE
14114255 383543238 @Company
@Persons
@UBO
@INPI
LEFEBVRE Joel Anne Marie Georges
DoB: 1953-12-06
PoB: POINTE A PITRE (GUADELOUPE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Prise d'Eau Petit Bourg (Guadeloupe) 97110 POINTE A PITRE 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.