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 1953-09-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
518460 500138425 @Company
@Persons
@UBO
@INPI
LEFEBVRE MARANDEL Marie-Pierre
DoB: 1953-09-26
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue de Calais 75009 Paris France
930669 407878941 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marie Dominique
DoB: 1953-08-09
PoB: 35170 Mecé (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Antoinette 69003 Lyon France yes
@Cadastre
@Geotag
1523263 532801313 @Company
@Persons
@UBO
@INPI
LEROY LEFEBVRE Françoise
DoB: 1953-08-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Kalaxy Ogliastrone 20167 Afa FRANCE yes
@Cadastre
@Geotag
3649882 752574228 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe, Marcel, Victor
DoB: 1953-09-28
PoB: Port Lyautey MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 impasse des Ecureuils Clos la Galinette 13760 Saint-Cannat FRANCE
3852755 399043991 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Jean René
DoB: 1953-06-13
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Armand Sylvestre 92400 Courbevoie France
6333284 483391900 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE SAINT GERMAIN Fabrice Bruno Marie
DoB: 1953-06-06
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 Cours Lamarque de Plaisance 33120 Arcachon FRANCE
6333285 483391900 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE SAINT GERMAIN Fabrice Bruno Marie
DoB: 1953-06-06
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Cours Lamarque de Plaisance 33120 Arcachon FRANCE
7689672 408005726 @Company
@Persons
@UBO
@INPI
GAEC LEFEBVRE
DoB: 434796736
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
3 RUE DES GRANGES ASSIGNY 76630 Petit-Caux 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
9144688 490403755 @Company
@Persons
@UBO
@INPI
LEFEBVRE SION Véronique
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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9151082 382128189 @Company
@Persons
@UBO
@INPI
SERVAIS Dominique
DoB: 1953-04-27
PoB: 08357 Remilly-Aillicourt (08) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
82 rue Hippolyte Lefebvre 59000 Lille France
9151084 382128189 @Company
@Persons
@UBO
@INPI
SERVAIS Dominique
DoB: 1953-04-27
PoB: 08357 Remilly-Aillicourt (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue Hippolyte Lefebvre 59000 Lille France
9211213 410499248 @Company
@Persons
@UBO
@INPI
LEFEBVRE Véronique
DoB: 1953-09-06
PoB: 59368 LA MADELEINE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue le Bois 59152 Gruson France yes
@Cadastre
@Geotag
9226879 501019236 @Company
@Persons
@UBO
@INPI
LEFEBVRE SION Véronique
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 yes
@Cadastre
@Geotag
9908360 404125759 @Company
@Persons
@UBO
@INPI
JOBARD LEFEBVRE Martine
DoB: 1953-09-11
PoB: LES HERBIERS (85)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RTE DE BRISSAC MURS ERIGNE 49610 MURS ERIGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
15651918 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
23 Rue des Bécassines 17200 Royan France
15651919 440862639 @Company
@Persons
@UBO
@INPI
GEOFFROY LEFEBVRE Sylviane Francoise
DoB: 1953-06-17
PoB: 77374 Pontcarré (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Bécassines 17200 Royan 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.