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 1958-08-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1136972 331687467 @Company
@Persons
@UBO
@INPI
LEFEBVRE Evelyne
DoB: 1958-08-01
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue du Réseau Robert Keller 93160 Noisy-le-Grand FRANCE
2213479 380227736 @Company
@Persons
@UBO
@INPI
PHO GIANG TIEN
DoB: 1958-08-24
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 boulevard Lefebvre 75015 Paris France
4095406 538416710 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry Jean-Luc
DoB: 1958-09-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 Rue René Razel Christ de Saclay 91892 Orsay CEDEX 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
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
7696164 490737251 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEGRAS Therese Eugenie Jeanne
DoB: 1958-08-05
PoB: 76042 AUVILLIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DES CREQUES 76390 AUMALE FRANCE
7753451 343101838 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric Jean Pierre
DoB: 1958-01-30
PoB: TOURS (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE FELIX NADAR 37000 TOURS FRANCE
10454018 415101187 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christine Marie Ghislaine
DoB: 1958-12-08
PoB: 62179 Brunembert
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 route de la vallée 62170 Inxent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10454019 415101187 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christine Marie Ghislaine
DoB: 1958-12-08
PoB: 62179 Brunembert
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 route de la vallée 62170 Inxent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11015359 401412481 @Company
@Persons
@UBO
@INPI
LEFEBVRE MARIEN Veronique
DoB: 1958-10-08
PoB: BERCHEM SAINT AGATHE (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 RUE DE FOUQUEREUIL 62400 BETHUNE 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
12733501 491123303 @Company
@Persons
@UBO
@INPI
LEROSIER LEFEBVRE Marylise Louise Michele Isabelle
DoB: 1958-01-21
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA DURANDERIE PRETOT SAINTE SUZANNE 50250 Montsenelle FRANCE yes
@Cadastre
@Geotag
12733502 491123303 @Company
@Persons
@UBO
@INPI
LEROSIER LEFEBVRE Marylise Louise Michele Isabelle
DoB: 1958-01-21
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA DURANDERIE PRETOT SAINTE SUZANNE 50250 Montsenelle FRANCE yes
@Cadastre
@Geotag

 

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.