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 1955-05-22 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25531 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
627681 552141541 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marc Claude
DoB: 1955-12-22
PoB: 76351 Le Havre (76) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
2 Résidence d'Albâtre 76111 Criquebeuf-en-Caux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
627682 552141541 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marc Claude
DoB: 1955-12-22
PoB: 76351 Le Havre (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Résidence d'Albâtre 76111 Criquebeuf-en-Caux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4617522 527705321 @Company
@Persons
@UBO
@INPI
LEFEBVRE Chantal Marie
DoB: 1955-11-22
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des coquelicots 59136 Wavrin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4617523 527705321 @Company
@Persons
@UBO
@INPI
LEFEBVRE Chantal Marie
DoB: 1955-11-22
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue des coquelicots 59136 Wavrin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7688834 424627594 @Company
@Persons
@UBO
@INPI
LEFEBVRE William, Maurice, Rene
DoB: 1955-05-22
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES JONQUILLES GOUCHAUPRE 76630 ENVERMEU FRANCE
7689300 397921644 @Company
@Persons
@UBO
@INPI
LEFEBVRE William Maurice Rene
DoB: 1955-05-22
PoB: DIEPPE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 RUE DES JONQUILLES 76630 GOUCHAUPRE 0 FRANCE
8120628 539176214 @Company
@Persons
@UBO
@INPI
LEFEBVRE Daniel
DoB: 1955-09-22
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mont Aigu 27260 Morainville-Jouveaux FRANCE
9219493 452921059 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain
DoB: 1955-04-22
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard de la Liberté 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12496038 552141541 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marc Claude
DoB: 1955-12-22
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
130 rue Jules Ferry 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12496039 552141541 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marc Claude
DoB: 1955-12-22
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
130 rue Jules Ferry 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12595118 514037209 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE FREITAS Marie-Pierre Andrée Frédine
DoB: 1955-01-01
PoB: 76165 Caudebec-les-Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
949 rue Emile Zola 76320 Caudebec-les-Elbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12595119 514037209 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE FREITAS Marie-Pierre Andrée Frédine
DoB: 1955-01-01
PoB: 76165 Caudebec-les-Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
949 rue Emile Zola 76320 Caudebec-les-Elbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14778347 806720371 @Company
@Persons
@UBO
@INPI
LECOQ LEFEBVRE Véronique
DoB: 1955-06-04
PoB: 28047 Boisville-la-Saint-Père (28) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
41 Rue des Ursulines 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16104721 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
16167786 552141541 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marc Claude
DoB: 1955-12-22
PoB: 76351 Le Havre (76) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
2 Résidence d'Albâtre 76111 Criquebeuf-en-Caux France yes
@Cadastre
@Geotag
16167787 552141541 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marc Claude
DoB: 1955-12-22
PoB: 76351 Le Havre (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Résidence d'Albâtre 76111 Criquebeuf-en-Caux France yes
@Cadastre
@Geotag

 

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.