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 1956-11-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
218276 530325513 @Company
@Persons
@UBO
@INPI		 LEFEBVRE Jean-jacques Louis Eugène
DoB: 1956-09-08
PoB: 62178 Bruay-en-Artois (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 LIEU-DIT MATRINGES 74440 Mieussy France
3200227 423606920 @Company
@Persons
@UBO
@INPI		 LEFEBVRE SCHWENCK Patricia Madeleine Nelly
DoB: 1956-08-21
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 Chemin du Pot Charlot 60127 Morienval FRANCE
4439414 799927553 @Company
@Persons
@UBO
@INPI		 LEFEBVRE GUILBERT Véronique Marie Madeleine
DoB: 1956-11-08
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Impasse PLANCKEEL - LA FERMETTE 59240 Dunkerque France
6242207 491502506 @Company
@Persons
@UBO
@INPI		 LEMOINE Thierry Georges Christian
DoB: 1956-08-25
PoB: 10100 Clérey
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 Rue Blanche Lefebvre 77542 Savigny-le-Temple FRANCE
6242208 491502506 @Company
@Persons
@UBO
@INPI		 LEMOINE Thierry Georges Christian
DoB: 1956-08-25
PoB: 10100 Clérey
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 14 Rue Blanche Lefebvre 77542 Savigny-le-Temple FRANCE
6946554 431248962 @Company
@Persons
@UBO
@INPI		 LEONARD LEFEBVRE Fabienne Monique
DoB: 1956-04-11
PoB: 54431 54 PONT A MOUSSON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 38 Bis rue de Courlancy 51100 REIMS FRANCE
9109895 430055145 @Company
@Persons
@UBO
@INPI		 DELCOURT LEFEBVRE Valérie
DoB: 1956-08-28
PoB: 62276 Douvrin (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2 rue du Bois 59152 Tressin France
10286396 794620146 @Company
@Persons
@UBO
@INPI		 LEFEBVRE GUITTAT Geneviève Alice
DoB: 1956-11-03
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 559 Chemin de Chiron BISSY 73000 Chambéry FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10286397 794620146 @Company
@Persons
@UBO
@INPI		 LEFEBVRE GUITTAT Geneviève Alice
DoB: 1956-11-03
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 559 Chemin de Chiron BISSY 73000 Chambéry FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12915169 430432146 @Company
@Persons
@UBO
@INPI		 LUCAS LEFEBVRE Françoise Bernadette Marie-Claude
DoB: 1956-08-04
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 rue Carnot 8300 Rethel France yes
@Cadastre
@Geotag
12915170 430432146 @Company
@Persons
@UBO
@INPI		 LUCAS LEFEBVRE Françoise Bernadette Marie-Claude
DoB: 1956-08-04
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 rue Carnot 8300 Rethel 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.