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 1955-02-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
226905 308055367 @Company
@Persons
@UBO
@INPI
THILOT LEFEBVRE Nadine Hélène Palmyre
DoB: 1955-05-01
PoB: 02300 Fargniers (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
248 Chemin De La Veyrière Parcelle 171 6560 Valbonne France
894377 327933370 @Company
@Persons
@UBO
@INPI
LEFEBVRE BARDEL Annick Marie Georgette
DoB: 1955-02-10
PoB: 62167 Boursin (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
87 Rue DE LA 32È DIVISION Téteghem 59229 Téteghem-Coudekerque-Village France
2842899 441472636 @Company
@Persons
@UBO
@INPI
TAMBRUN LEFEBVRE ELISABETH JEANNE
DoB: 1955-05-10
PoB: AULNOYE AYMERIES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 rue de Coulmiers 45000 Orleans France yes
@Cadastre
@Geotag
4295724 793918707 @Company
@Persons
@UBO
@INPI
LEFEBVRE Henri Joseph Richard
DoB: 1955-01-23
PoB: 02503 Mont-d'Origny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Thil 2390 Origny Sainte Benoite France
4425227 820028512 @Company
@Persons
@UBO
@INPI
LEFEBVRE BARDEL Annick Marie Georgette
DoB: 1955-02-10
PoB: 62167 Boursin (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Rue 32e Division d'Infanterie Téteghem 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
4425228 820028512 @Company
@Persons
@UBO
@INPI
LEFEBVRE BARDEL Annick Marie Georgette
DoB: 1955-02-10
PoB: 62167 Boursin (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue 32e Division d'Infanterie Téteghem 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
4446338 327933370 @Company
@Persons
@UBO
@INPI
LEFEBVRE BARDEL Annick Marie Georgette
DoB: 1955-02-10
PoB: 62167 Boursin (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
87 Rue DE LA 32È DIVISION Téteghem 59229 Téteghem-Coudekerque-Village France
4446727 810546747 @Company
@Persons
@UBO
@INPI
LEFEBVRE BARDEL Annick Marie Georgette
DoB: 1955-02-10
PoB: 62167 Boursin (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 De la 32ème Division Téteghem 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4446728 810546747 @Company
@Persons
@UBO
@INPI
LEFEBVRE BARDEL Annick Marie Georgette
DoB: 1955-02-10
PoB: 62167 Boursin (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 De la 32ème Division Téteghem 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6099297 442646790 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Marcel
DoB: 1955-02-25
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Devon 44240 La Chapelle-sur-Erdre France
6099298 442646790 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Marcel
DoB: 1955-02-25
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 rue du Devon 44240 La Chapelle-sur-Erdre France
6671366 818469413 @Company
@Persons
@UBO
@INPI
LEFEBVRE DAUPHIN Anne Madeleine Marie
DoB: 1955-10-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue des Marguilliers 95350 Saint-Brice-sous-Forêt FRANCE
7017687 450767728 @Company
@Persons
@UBO
@INPI
GOULMY Gérard, Claude, Léon
DoB: 1955-02-25
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Jules Lefebvre Appt 12 2400 Château-Thierry FRANCE yes
@Cadastre
@Geotag
7696282 751362112 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claire, Edith, Marie
DoB: 1955-02-26
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
625 rue du Duché 76590 La chaussée FRANCE
8054884 800686818 @Company
@Persons
@UBO
@INPI
LEFEBVRE Annick Germaine Colette
DoB: 1955-10-31
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Cèdres 37300 Joue-Les-Tours France
9571642 419423447 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Marcel Ernest
DoB: 1955-10-11
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de la Prairie 60112 Troissereux France
10883974 501606859 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-François
DoB: 1955-11-10
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
191 chemin Vert 1090 Montmerle-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11405147 813184058 @Company
@Persons
@UBO
@INPI
PATRON PATRON-DE-SANTIS Patricia
DoB: 1955-12-02
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 Boulevard Lefebvre Bâtiment 14 75014 Paris FRANCE yes
@Cadastre
@Geotag
12579178 530042902 @Company
@Persons
@UBO
@INPI
LEFEBVRE BERNARD Evelyne Gisèle Désirée
DoB: 1955-08-10
PoB: 76157 Canteleu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue de Bas 76113 Saint-Pierre-de-Manneville FRANCE
15524987 339533333 @Company
@Persons
@UBO
@INPI
JEHL Antoine-Rémy
DoB: 1955-10-06
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue du Maréchal Lefebvre 68970 Guémar 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.