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 1958-07-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124208 503070617 @Company
@Persons
@UBO
@INPI
LEFEBVRE Didier Bernard Pierre
DoB: 1958-10-22
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue Jules Lemercier 76430 Saint-Romain-de-Colbosc France
132004 520098179 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Marc Etienne
DoB: 1958-06-28
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
26 Rue Mozart 38400 Saint-Martin-d'Hères France
627255 503070617 @Company
@Persons
@UBO
@INPI
LEFEBVRE Didier Bernard Pierre
DoB: 1958-10-22
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue Jules Lemercier 76430 Saint-Romain-de-Colbosc France
3842743 497544627 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hubert Jean Emile
DoB: 1958-07-24
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Four 66160 Le Boulou France
4430548 418487468 @Company
@Persons
@UBO
@INPI
D'HONDT LEFEBVRE Françoise
DoB: 1958-07-11
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Lucien Rambout 59430 Dunkerque France
5183022 524273240 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yves Jacques
DoB: 1958-07-01
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 rue Florentin Debruille 59194 Raches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5183023 524273240 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yves Jacques
DoB: 1958-07-01
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
253 rue Florentin Debruille 59194 Raches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5315127 479092942 @Company
@Persons
@UBO
@INPI
SAMSON LEFEBVRE Annie, Madeleine
DoB: 1958-07-26
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des hauts Vents 14210 Grainville-sur-Odon FRANCE
5433368 428945281 @Company
@Persons
@UBO
@INPI
LEFEBVRE Lionel
DoB: 1958-07-27
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Danièle Casanova 82600 Verdun-sur-Garonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5433369 428945281 @Company
@Persons
@UBO
@INPI
LEFEBVRE Lionel
DoB: 1958-07-27
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Danièle Casanova 82600 Verdun-sur-Garonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5508173 405196122 @Company
@Persons
@UBO
@INPI
ZAJDMAN Dominique
DoB: 1958-08-07
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Salomon Lefebvre 85330 Noirmoutier-en-l'île France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5508174 405196122 @Company
@Persons
@UBO
@INPI
ZAJDMAN Dominique
DoB: 1958-08-07
PoB: PARIS 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Salomon Lefebvre 85330 Noirmoutier-en-l'île France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10658483 326866506 @Company
@Persons
@UBO
@INPI
LEFEBVRE BARBEROT Marie-Helene
DoB: 1958-07-11
PoB: 77262 LOUAN VILLEGRUIS FONTAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PISSIEUX 74540 Saint-Sylvestre FRANCE
11392383 349545921 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Christophe
DoB: 1958-07-10
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée Georges Braque 27180 Saint-Sébastien-de-Morsent FRANCE
12783499 410257182 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frederic
DoB: 1958-07-17
PoB: MONTMORENCY (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PAUL BERT 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13271256 805334976 @Company
@Persons
@UBO
@INPI
HOAREAU LEFEBVRE Valérie, Noëlle, Madeleine
DoB: 1958-07-23
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 allée Romain Gary 64140 Lons 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.