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 1953-11-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6629788 449630391 @Company
@Persons
@UBO
@INPI
BAPTISTE LEFEBVRE MARC Chantal Jeannine Denise
DoB: 1953-01-10
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Maupertuis 86600 Coulombiers FRANCE yes
@Cadastre
@Geotag
6629789 449630391 @Company
@Persons
@UBO
@INPI
BAPTISTE LEFEBVRE MARC Chantal Jeannine Denise
DoB: 1953-01-10
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Maupertuis 86600 Coulombiers FRANCE yes
@Cadastre
@Geotag
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
7568338 334182896 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe, Alain
DoB: 1953-01-07
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Crêtes l'Olivaie lotissement la Quessine 83350 Ramatuelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9060405 807706726 @Company
@Persons
@UBO
@INPI
MAYOR LEFEBVRE Christiane
DoB: 1953-07-21
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Victor Hugo 59112 Annoeullin France yes
@Cadastre
@Geotag
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
10457235 484827688 @Company
@Persons
@UBO
@INPI
VANDENBERGUE LEFEBVRE Annick, Simone
DoB: 1953-11-18
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
12613102 349581298 @Company
@Persons
@UBO
@INPI
LEROY DAVESNE LEFEBVRE LEROY DAVESNE Remy
DoB: 1953-12-03
PoB: MESNIL MAUGER 76440 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1427 ROUE DE VASCOEUIL BOISSAY 76750 BUCHY FRANCE
12837291 413604471 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gerard Rene
DoB: 1953-12-13
PoB: 69386 LYON (69-6E) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 AV. EUGENE MIRABEL 13480 CABRIES 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
14541195 881165856 @Company
@Persons
@UBO
@INPI
LEFEBVRE MANKOWSKI Véronique
DoB: 1953-11-20
PoB: 60104 Breteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place des Vosges 75004 Paris 04 FRANCE
14541196 881165856 @Company
@Persons
@UBO
@INPI
LEFEBVRE MANKOWSKI Véronique
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
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

 

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.