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 1956-09-22 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22253 382686202 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry Gaston
DoB: 1956-06-12
PoB: 80721 Saint-Valery-sur-Somme (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Paul Sperling 91300 Massy France
22254 382686202 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry Gaston
DoB: 1956-06-12
PoB: 80721 Saint-Valery-sur-Somme (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Paul Sperling 91300 Massy France
71581 433915055 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric Jacques Henri Raoul
DoB: 1956-07-09
PoB: 59512 Roubaix (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
298 Chemin de la Grivelière 38330 Biviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1211682 480180140 @Company
@Persons
@UBO
@INPI
LEFEBVRE Henri Jean Kleber
DoB: 1956-09-17
PoB: 27617 Saussay-la-Campagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Charles Garnier 93400 Saint-Ouen FRANCE
1576270 343638961 @Company
@Persons
@UBO
@INPI
LEFEBVRE COTTARD Béatrice
DoB: 1956-09-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue RASPAIL 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
1583503 429933005 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Pierre, Roger, François
DoB: 1956-02-09
PoB: 95355 Magny-en-Vexin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue CARNOT 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
1583504 429933005 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Pierre, Roger, François
DoB: 1956-02-09
PoB: 95355 Magny-en-Vexin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue CARNOT 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
3223733 433515384 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yoan
DoB: 1956-09-28
PoB: 60395 Méru
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 B Rue Carnot 95340 Persan FRANCE yes
@Cadastre
@Geotag
3223734 433515384 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yoan
DoB: 1956-09-28
PoB: 60395 Méru
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 B Rue Carnot 95340 Persan FRANCE yes
@Cadastre
@Geotag
4306062 440080778 @Company
@Persons
@UBO
@INPI
LEFEBVRE Didier Michel
DoB: 1956-09-22
PoB: 02566 Ognes (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Résidence Saint-Antoine 2300 Sinceny France
4323667 791472483 @Company
@Persons
@UBO
@INPI
LEFEBVRE Didier Michel
DoB: 1956-09-22
PoB: 02566 Ognes (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Résidence Saint Antoine 2300 Sinceny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4323668 791472483 @Company
@Persons
@UBO
@INPI
LEFEBVRE Didier Michel
DoB: 1956-09-22
PoB: 02566 Ognes (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Résidence Saint Antoine 2300 Sinceny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5646106 523246288 @Company
@Persons
@UBO
@INPI
LEFEBVRE VERRIER Christiane
DoB: 1956-09-10
PoB: 92078 Villeneuve-la-Garenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Mairie 36110 Baudres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5646107 523246288 @Company
@Persons
@UBO
@INPI
LEFEBVRE VERRIER Christiane
DoB: 1956-09-10
PoB: 92078 Villeneuve-la-Garenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de la Mairie 36110 Baudres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8900384 437519697 @Company
@Persons
@UBO
@INPI
RECAN LEFEBVRE Brigitte Françoise Angèle
DoB: 1956-09-20
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Square du Tanouarn 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8900385 437519697 @Company
@Persons
@UBO
@INPI
RECAN LEFEBVRE Brigitte Françoise Angèle
DoB: 1956-09-20
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Square du Tanouarn 35700 Rennes FRANCE yes
@Cadastre
@Geotag
12130227 329177521 @Company
@Persons
@UBO
@INPI
LEFEBVRE EPOUSE COTTARD COTTARD Beatrice
DoB: 1956-09-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
54 Rue RASPAIL 92300 Levallois-Perret FRANCE
12174531 451226138 @Company
@Persons
@UBO
@INPI
LEFEBVRE COTTARD Beatrice
DoB: 1956-09-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue RASPAIL 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12174532 451226138 @Company
@Persons
@UBO
@INPI
LEFEBVRE COTTARD Beatrice
DoB: 1956-09-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue RASPAIL 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12316150 437554389 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Pierre
DoB: 1956-02-09
PoB: 95355 Magny-en-Vexin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Rue CARNOT 95240 Cormeilles-en-Parisis FRANCE
12360779 501055867 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean pierre
DoB: 1956-02-09
PoB: 95355 Magny-en-Vexin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Rue Carnot 95240 Cormeilles-en-Parisis FRANCE
13405334 814212551 @Company
@Persons
@UBO
@INPI
LEFEBVRE Michel
DoB: 1956-09-11
PoB: 59574 Somain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1340 chemin de Fondos 84580 Oppède 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.