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 1959-01-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
224863 409708534 @Company
@Persons
@UBO
@INPI
RECHER LEFEBVRE Marie-Christine Emilienne Marcelle
DoB: 1959-10-01
PoB: 76259 Fécamp (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
215 Chemin du Fond de Bucaille 76400 Saint-Léonard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1148247 447990342 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal Stephane
DoB: 1959-10-30
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
130 Rue D'ARTOIS 93290 Tremblay-en-France FRANCE
1190210 484836978 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal
DoB: 1959-01-30
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue PIERRE COLONGO 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1190211 484836978 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal
DoB: 1959-01-30
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue PIERRE COLONGO 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1198061 514844307 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal
DoB: 1959-10-30
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Rue d'Artois 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1198062 514844307 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal
DoB: 1959-10-30
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Rue d'Artois 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2243016 329980726 @Company
@Persons
@UBO
@INPI
Lefebvre Verneuil Denise
DoB: 1959-01-12
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Sequepeyre 46170 Castelnau-Montratier France
2659684 503807034 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marie-Françoise
DoB: 1959-10-15
PoB: Verviers Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MOUTIERE 26230 Colonzelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4318857 395213846 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marie Bernard
DoB: 1959-01-25
PoB: Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Église 2300 Saint-Paul-aux-Bois France yes
@Cadastre
@Geotag
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
7615650 502388481 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1959-11-09
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pré de la Gare 5230 Chorges FRANCE
8244663 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
11520195 399804848 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guillaume
DoB: 1959-01-15
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Graviers 92200 Neuilly-sur-Seine FRANCE
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
12524979 409708534 @Company
@Persons
@UBO
@INPI
RECHER LEFEBVRE Marie-Christine Emilienne Marcelle
DoB: 1959-10-01
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU CHATEAU D'EAU FECAMP 76400 FECAMP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15035555 484699921 @Company
@Persons
@UBO
@INPI
LEFEBVRE RIVERT Geneviève
DoB: 1959-05-18
PoB: Léopoldville (Congo) REPUBLIQUE DEMOCRATIQUE DU CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2A Cour de la Dîme 67120 Altorf 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.