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 1958-01-17 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
904740 399043991 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard Jean
DoB: 1958-01-17
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Cochet 69480 Pommiers France
1305744 348435777 @Company
@Persons
@UBO
@INPI
BONNIER LEFEBVRE Marie Helene
DoB: 1958-03-17
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'EPINAIS 35690 ACIGNE FRANCE yes
@Cadastre
@Geotag
1305745 348435777 @Company
@Persons
@UBO
@INPI
BONNIER LEFEBVRE Marie Helene
DoB: 1958-03-17
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'EPINAIS 35690 ACIGNE FRANCE yes
@Cadastre
@Geotag
2089967 512553744 @Company
@Persons
@UBO
@INPI
HUESCAR Michel
DoB: 1958-03-23
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Lefebvre 75015 Paris France
3603698 492849575 @Company
@Persons
@UBO
@INPI
COURVALLAIN LEFEBVRE Catherine Andrée
DoB: 1958-01-02
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Richan 69004 Lyon France
3852756 399043991 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard Jean
DoB: 1958-01-17
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Cochet 69480 Pommiers France
5163993 488585449 @Company
@Persons
@UBO
@INPI
LEFEBVRE Didier
DoB: 1958-02-17
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 RUE DU PONT AUX MOULINS 59400 CAMBRAI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6653994 419392055 @Company
@Persons
@UBO
@INPI
LEFEBVRE Louis
DoB: 1958-01-17
PoB: SAINT AIGNAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRAND DHUMERAY 86220 Les Ormes FRANCE
7993505 492347521 @Company
@Persons
@UBO
@INPI
LEFEBVRE Didier Maurice Lucien
DoB: 1958-06-17
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Maisons 37210 Rochecorbon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7993506 492347521 @Company
@Persons
@UBO
@INPI
LEFEBVRE Didier Maurice Lucien
DoB: 1958-06-17
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Maisons 37210 Rochecorbon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8036521 529195422 @Company
@Persons
@UBO
@INPI
LEFEBVRE Didier Maurice Lucien
DoB: 1958-06-17
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Maisons 37210 Rochecorbon France
10477751 318150257 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe
DoB: 1958-09-25
PoB: SAINT OMER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE de la Poissonnerie 62500 Saint-Omer FRANCE
10813720 532974219 @Company
@Persons
@UBO
@INPI
LEFEBVRE Michelle Virginie Victorine
DoB: 1958-01-17
PoB: 62457 Houdain (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Lotissement du Mont Adam 80120 Rue France
11031883 400561023 @Company
@Persons
@UBO
@INPI
PLUYS Joel
DoB: 1958-04-17
PoB: BETHUNE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE JEAN LEFEBVRE 62660 BEUVRY FRANCE
11403625 481577294 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno
DoB: 1958-01-17
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de Saint Marcel 27200 Vernon FRANCE yes
@Cadastre
@Geotag
11423897 301610788 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno
DoB: 1958-01-17
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de Saint Marcel 27200 Vernon FRANCE
11423898 301610788 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno
DoB: 1958-01-17
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de Saint Marcel 27200 Vernon FRANCE
12556172 751986134 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre, René
DoB: 1958-08-09
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 chemin de la Forge Saint-Nicolas-de-Bliquetuit 76940 Arelaune-en-Seine FRANCE
13192773 811859784 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sylvie Gilberte
DoB: 1958-05-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin Blanc 77580 Villiers-sur-Morin 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.