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 1957-10-22 found 11 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
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
3479236 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
5315126 479092942 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Michel, Louis, Jacky
DoB: 1957-10-28
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Hauts Vents 14210 Grainville-sur-Odon FRANCE
5347640 494989247 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Michel, Louis, Jacky
DoB: 1957-10-28
PoB: 59560 SECLIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Hauts Vents 14210 GRAINVILLE SUR ODON FRANCE
7956017 393337233 @Company
@Persons
@UBO
@INPI
LEFEBVRE Francois Michel Andre Georges
DoB: 1957-04-22
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue VICTORIA MAY 78580 Maule FRANCE yes
@Cadastre
@Geotag
9335579 452637341 @Company
@Persons
@UBO
@INPI
LEFEBVRE BRUNIN Jezabel Simonne Marie Claire
DoB: 1957-10-18
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES MAQUIS CASTRES 81100 CASTRES FRANCE
10681113 381611102 @Company
@Persons
@UBO
@INPI
LEFEBVRE RICHARD Béatrice
DoB: 1957-05-26
PoB: PARIS 1o (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10360 Essoyes FRANCE yes
@Cadastre
@Geotag
11020929 531513109 @Company
@Persons
@UBO
@INPI
DAVIGNY LEFEBVRE Françoise
DoB: 1957-12-16
PoB: 62188 Burbure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Rosendael 62540 Marles-les-mines FRANCE
12294072 809827876 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe
DoB: 1957-10-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Résidence la Lisière du Golf 92380 Garches FRANCE
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.