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 1958-04-25 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1384322 533570883 @Company
@Persons
@UBO
@INPI
LEFEBVRE PERE-LAHOURGUETTE Monique Henriette
DoB: 1958-04-25
PoB: 17445 Thézac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 A route de Royan 17132 Meschers-sur-Gironde FRANCE
3425956 432909182 @Company
@Persons
@UBO
@INPI
GAUMON Marie Pierre
DoB: 1958-05-08
PoB: 42019 Boën FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DU DR LEFEBVRE BAT 34 6270 Villeneuve-Loubet FRANCE
4163223 821545597 @Company
@Persons
@UBO
@INPI
LEFEBVRE DUFRESNE Sylvie Yvonne Marie
DoB: 1958-03-07
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse du Bois Maréchal 91430 Vauhallan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4163224 821545597 @Company
@Persons
@UBO
@INPI
LEFEBVRE DUFRESNE Sylvie Yvonne Marie
DoB: 1958-03-07
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Bois Maréchal 91430 Vauhallan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4166483 804829968 @Company
@Persons
@UBO
@INPI
HALLA Ahmed
DoB: 1958-09-25
PoB: IGRAR AGLOU MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Lefebvre 91350 Grigny FRANCE
6341283 803039288 @Company
@Persons
@UBO
@INPI
LEFEBVRE BLANC-LEFEBVRE Brigitte Catherine
DoB: 1958-08-03
PoB: 17299 Rochefort Air (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Nuyens 33100 Bordeaux FRANCE
7691610 481115061 @Company
@Persons
@UBO
@INPI
LEFEBVRE J0SSE Catherine Michelle Denise
DoB: 1958-06-25
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 RUE DE LA BARRE 76200 DIEPPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7691611 481115061 @Company
@Persons
@UBO
@INPI
LEFEBVRE J0SSE Catherine Michelle Denise
DoB: 1958-06-25
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 RUE DE LA BARRE 76200 DIEPPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8898039 827666876 @Company
@Persons
@UBO
@INPI
ESLAN LEFEBVRE Marie
DoB: 1958-03-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brambeac Maure-de-Bretagne 35330 Val-d'Anast FRANCE
9113498 795013523 @Company
@Persons
@UBO
@INPI
STROHL LEFEBVRE Marie-Anne
DoB: 1958-02-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Joffre 59120 Loos France yes
@Cadastre
@Geotag
9116323 789666997 @Company
@Persons
@UBO
@INPI
STROHL LEFEBVRE Marie-Anne
DoB: 1958-02-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Joffre 59120 Loos France yes
@Cadastre
@Geotag
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
11021764 750678294 @Company
@Persons
@UBO
@INPI
LEFEBVRE MAIRESSE Jacqueline
DoB: 1958-08-25
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Achille Larue 62113 Labourse FRANCE
11026187 753538610 @Company
@Persons
@UBO
@INPI
LEFEBVRE MAIRESSE Jacqueline, Marie
DoB: 1958-08-25
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
72 rue Achille Larue 62113 Labourse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11035376 538328303 @Company
@Persons
@UBO
@INPI
LEFEBVRE MAIRESSE Jacqueline
DoB: 1958-08-25
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Achille Larue 62113 Labourse FRANCE yes
@Cadastre
@Geotag
11035377 538328303 @Company
@Persons
@UBO
@INPI
LEFEBVRE MAIRESSE Jacqueline
DoB: 1958-08-25
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue Achille Larue 62113 Labourse FRANCE yes
@Cadastre
@Geotag
11041035 538044074 @Company
@Persons
@UBO
@INPI
PLUYS Joël
DoB: 1958-04-17
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Jean Lefebvre 62660 Beuvry FRANCE
11041036 538044074 @Company
@Persons
@UBO
@INPI
PLUYS Joël
DoB: 1958-04-17
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@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
12270030 542013461 @Company
@Persons
@UBO
@INPI
CALVET Jerome
DoB: 1958-05-25
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue LEFEBVRE 75015 Paris FRANCE yes
@Cadastre
@Geotag
15453777 841642291 @Company
@Persons
@UBO
@INPI
LEFEBVRE-ALBARET Pascal Bernard
DoB: 1958-08-09
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
194 Chemin de la Caraudière 69730 Genay 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.