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 1955-03-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1976859 328934153 @Company
@Persons
@UBO
@INPI
BACQUET LEFEBVRE Aleth
DoB: 1955-10-01
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Parmentier 92200 Neuilly-sur-Seine France
3023530 323623702 @Company
@Persons
@UBO
@INPI
LEFEBVRE MOEGLIN Catherine Marie Véronique
DoB: 1955-08-12
PoB: 77262 Louan-Villegruis-Fontaine (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DU 21 EME RIC 52000 Chaumont France
3320389 418064549 @Company
@Persons
@UBO
@INPI
GALMARD LEFEBVRE Micheline
DoB: 1955-07-20
PoB: 03130 ISLE ET BARDAIS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ALLINS TREVOL 3460 VILLENEUVE/ALLIER FRANCE yes
@Cadastre
@Geotag
4322055 835580184 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre Henri Gaston
DoB: 1961-01-03
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue De La Deportation 02710 Mennevret 0 Inconnu
4933098 484810577 @Company
@Persons
@UBO
@INPI
LEFEBVRE DEBELLE-DUPLAN Noëlle
DoB: 1955-02-03
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue LIEUTENANT COLONEL GIRARD 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4933099 484810577 @Company
@Persons
@UBO
@INPI
LEFEBVRE DEBELLE-DUPLAN Noëlle
DoB: 1955-02-03
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue LIEUTENANT COLONEL GIRARD 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6496859 443166566 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric
DoB: 1955-03-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Tour de Gassies 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6664723 334056033 @Company
@Persons
@UBO
@INPI
LEFEBVRE Dominique Roger
DoB: 1955-03-01
PoB: 94080 Vincennes
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 B Place Gambetta 17390 La Tremblade FRANCE
9109249 512602053 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles
DoB: 1955-10-03
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 allée Saint Roch 59400 Cambrai France
10864261 489320648 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Francois Patrick Edouard
DoB: 1955-11-10
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 ROUTE DE SAINT TRIVIER 1330 AMBERIEUX EN DOMBES FRANCE
10864262 489320648 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Francois Patrick Edouard
DoB: 1955-11-10
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 ROUTE DE SAINT TRIVIER 1330 AMBERIEUX EN DOMBES FRANCE
12013531 449289834 @Company
@Persons
@UBO
@INPI
LEFEBVRE NEVEUX Dominique
DoB: 1955-07-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Du Mont Baret 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
13088236 384325221 @Company
@Persons
@UBO
@INPI
LEFEBVRE FRANCOISE
DoB: 1955-07-01
PoB: MOULINS (03) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Carrier 19200 Saint-Étienne-aux-Clos FRANCE
13581667 513223677 @Company
@Persons
@UBO
@INPI
LEFEBVRE DEBELLE-DUPLAN Noëlle
DoB: 1955-02-03
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue du Lt Colonel Girard 69007 Lyon France yes
@Cadastre
@Geotag
13581669 513223677 @Company
@Persons
@UBO
@INPI
LEFEBVRE DEBELLE-DUPLAN Noëlle
DoB: 1955-02-03
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue du Lt Colonel Girard 69007 Lyon France yes
@Cadastre
@Geotag
14697343 830663399 @Company
@Persons
@UBO
@INPI
LEFEBVRE GALLIAERDE Béatrice
DoB: 1955-01-09
PoB: 59460 Petite-Synthe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 ter rue du Chemin Neuf 59100 Roubaix France
14760422 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

 

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.