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 1957-10-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
78625 312162449 @Company
@Persons
@UBO
@INPI
LEFEBVRE Régis
DoB: 1957-05-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 Impasse Raoul Chemin Gratte Semelles 83000 Toulon France
908241 477915110 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal Paul Robert
DoB: 1957-05-08
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Bougainvilliers 66410 Villelongue-de-la-Salanque France
908242 477915110 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal Paul Robert
DoB: 1957-05-08
PoB: 27229 Évreux (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Bougainvilliers 66410 Villelongue-de-la-Salanque France
908243 477915110 @Company
@Persons
@UBO
@INPI
VITY LEFEBVRE Françoise Michèle
DoB: 1957-07-21
PoB: 78310 Houdan (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Bougainvilliers 66410 Villelongue-de-la-Salanque France
908244 477915110 @Company
@Persons
@UBO
@INPI
VITY LEFEBVRE Françoise Michèle
DoB: 1957-07-21
PoB: 78310 Houdan (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Bougainvilliers 66410 Villelongue-de-la-Salanque France
2093052 352352694 @Company
@Persons
@UBO
@INPI
AXA CORPORATE SOLUTIONS ASSURANCE SA
DoB: 399227354
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Jules Lefebvre 75009 Paris France
2332057 503342867 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guy
DoB: 1957-09-22
PoB: LOMME TOGO
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 rue de la Faisanderie 59551 Attiches France
3948391 798979795 @Company
@Persons
@UBO
@INPI
WU Xiaozhao
DoB: 1957-09-16
PoB: Zhejiang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
468 avenue du Docteur Julien Lefebvre 6270 Villeneuve-Loubet FRANCE
3983972 813402096 @Company
@Persons
@UBO
@INPI
SPANO Antoine
DoB: 1957-05-15
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 avenue Docteur Julien Lefebvre 6270 Villeneuve-Loubet FRANCE
3983973 813402096 @Company
@Persons
@UBO
@INPI
SPANO Antoine
DoB: 1957-05-15
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 avenue Docteur Julien Lefebvre 6270 Villeneuve-Loubet FRANCE
11514922 451170567 @Company
@Persons
@UBO
@INPI
LEFEBVRE Aleth Marie
DoB: 1957-11-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8bis rue Bernard Renault 71400 Autun FRANCE
12580200 825290554 @Company
@Persons
@UBO
@INPI
LEFEBVRE François, Raoul, Marie
DoB: 1957-10-06
PoB: 76631 Saint-Paër FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
200 route des Ifs 76360 Bouville FRANCE
12619551 391462306 @Company
@Persons
@UBO
@INPI
LEFEBVRE Francois Raoul Marie Raymond
DoB: 1957-10-06
PoB: 76631 ST PAER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DES IFS LE BOURG 76360 BOUVILLE FRANCE yes
@Cadastre
@Geotag
12619552 391462306 @Company
@Persons
@UBO
@INPI
LEFEBVRE Francois Raoul Marie Raymond
DoB: 1957-10-06
PoB: 76631 ST PAER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE DES IFS LE BOURG 76360 BOUVILLE FRANCE yes
@Cadastre
@Geotag
15431337 312162449 @Company
@Persons
@UBO
@INPI
LEFEBVRE Régis
DoB: 1957-05-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 Impasse Raoul Chemin Gratte Semelles 83000 Toulon France
15500954 277400024 @Company
@Persons
@UBO
@INPI
LEFEBVRE CHUINARD Claire Marie-Françoise
DoB: 1957-04-30
PoB: 75116 Paris 16(75) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
1 Route des Rottes 74140 Douvaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16051271 312162449 @Company
@Persons
@UBO
@INPI
LEFEBVRE Régis
DoB: 1957-05-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 Impasse Raoul Chemin Gratte Semelles 83000 Toulon 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.