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 1955-07-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
688104 317612810 @Company
@Persons
@UBO
@INPI		 LEFEBVRE Anne
DoB: 1955-07-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 16 rue Guillaume Bertrand 75011 Paris FRANCE
1763663 317612810 @Company
@Persons
@UBO
@INPI		 LEFEBVRE ANNE
DoB: 1955-07-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 16 rue Guillaume Bertrand 75011 Paris France
2055765 521360024 @Company
@Persons
@UBO
@INPI		 SUDRE Jean-Claude
DoB: 1955-08-08
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 60 rue Raymond Lefebvre 94250 Gentilly France
2413900 442785408 @Company
@Persons
@UBO
@INPI		 LEFEBVRE ANNE
DoB: 1955-07-01
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 28 rue du Général Guilhem 75011 Paris 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
6165577 514045939 @Company
@Persons
@UBO
@INPI		 PREISS LEFEBVRE Ursula Annélie
DoB: 1955-01-11
PoB: Thalheim Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 4 Rue de la Traversière du Consulat 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6165578 514045939 @Company
@Persons
@UBO
@INPI		 PREISS LEFEBVRE Ursula Annélie
DoB: 1955-01-11
PoB: Thalheim Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 Rue de la Traversière du Consulat 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
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
12598089 504830589 @Company
@Persons
@UBO
@INPI		 LEFEBVRE Ludger Roland Georges
DoB: 1955-07-27
PoB: 76492 Ouville-la-Rivière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 278 Grande rue 76510 Notre dame d'Aliermont FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12598090 504830589 @Company
@Persons
@UBO
@INPI		 LEFEBVRE Ludger Roland Georges
DoB: 1955-07-27
PoB: 76492 Ouville-la-Rivière FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 278 Grande rue 76510 Notre dame d'Aliermont FRANCE yes
@Cadastre
@Geotag 		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
15900472 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.