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 1959-01-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
512844 434140752 @Company
@Persons
@UBO
@INPI
Desclaux Mylène
DoB: 1959-11-07
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jules Lefebvre 75009 Paris France
579994 823395751 @Company
@Persons
@UBO
@INPI
LES SABLES D'OLONNE AGGLOMERATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Carnot 85100 Les Sables-d'Olonne France
859802 828598300 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEFEBVRE ANDRE Nadège
DoB: 1959-01-10
PoB: 60360 Liancourt (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Chemin de la Périe 81600 Montans France
3225961 812218782 @Company
@Persons
@UBO
@INPI
DAIGLE LEFEBVRE Patricia Adrienne Renée
DoB: 1959-05-01
PoB: 60178 Crèvecoeur-le-Grand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 Chemin de Crepy 60700 Pontpoint FRANCE yes
@Cadastre
@Geotag
3826289 525152138 @Company
@Persons
@UBO
@INPI
LEFEBVRE Dominique Pierre
DoB: 1959-06-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Eglantiers 66670 Bages France yes
@Cadastre
@Geotag
4418896 521464727 @Company
@Persons
@UBO
@INPI
LEFEBVRE AYIVI FANDALOR Annick Gilberte Marguerite
DoB: 1959-06-14
PoB: 59273 Gravelines (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Square DE PISAN 59820 Gravelines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4855420 821965522 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric Paul Henri
DoB: 1959-05-18
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
249 Chemin des Fermes 62340 Pihen-lès-Guînes France yes
@Cadastre
@Geotag
4855421 821965522 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric Paul Henri
DoB: 1959-05-18
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
249 Chemin des Fermes 62340 Pihen-lès-Guînes France yes
@Cadastre
@Geotag
5502933 823395751 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNE DES OLONNES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Carnot 85100 Les Sables d'Olonne France
5533116 502404395 @Company
@Persons
@UBO
@INPI
LEFEBVRE TESSON Brigitte
DoB: 1959-01-06
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 place Collineau 85100 Les Sables d'Olonne France
5562399 315965368 @Company
@Persons
@UBO
@INPI
LEFEBVRE TESSON Brigitte
DoB: 1959-01-06
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 place Collineau 85100 Les Sables d'Olonne France
5576648 824359244 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DES OLONNES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Carnot 85100 Les Sables d'Olonne France
10469545 797918570 @Company
@Persons
@UBO
@INPI
LEFEBVRE AYIVI FANDALOR Annick, Gilberte, Marguerite
DoB: 1959-06-14
PoB: 59273 Gravelines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Square Christine de Pisan 59820 Gravelines FRANCE
10723529 451000038 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric Georges Gabriel
DoB: 1959-03-21
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
604 Avenue GEORGES POMPIDOU LES RIVES DU LAC 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
12502086 790088025 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christian René Daniel
DoB: 1959-11-06
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route d'Etretat 76790 Bordeaux Saint-Clair FRANCE
12514282 430194266 @Company
@Persons
@UBO
@INPI
DESMAZIERES LEFEBVRE Monique Aline Marie
DoB: 1959-10-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin des Niards Vessencourt 60000 Frocourt FRANCE yes
@Cadastre
@Geotag
14850286 477712319 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascale
DoB: 1959-04-25
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4BIS RUE NICOLAS CHAILLOT 57050 LE BAN ST MARTIN FRANCE
14921235 477712319 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascale
DoB: 1959-04-25
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4BIS RUE NICOLAS CHAILLOT 57050 LE BAN ST MARTIN FRANCE
15112425 477712319 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascale
DoB: 1959-04-25
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4BIS RUE NICOLAS CHAILLOT 57050 LE BAN ST MARTIN 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.