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 1959-06-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427063 398717686 @Company
@Persons
@UBO
@INPI
MARCELIN JEANINE
DoB: 1959-12-30
PoB: ST PIERRE (MARTINIQUE)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue LEFEBVRE 91350 Grigny FRANCE
777112 423059005 @Company
@Persons
@UBO
@INPI
LEFEBVRE TIBERGHIEN Muriel Andrée
DoB: 1959-09-11
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 route de Nivelle 59230 Saint-Amand-les-Eaux France
3980873 487635039 @Company
@Persons
@UBO
@INPI
VILLAX LEFEBVRE Veronique
DoB: 1959-07-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 CHEMIN DES ILES 6160 JUAN LES PINS FRANCE yes
@Cadastre
@Geotag
5040671 480911718 @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
5255348 421324369 @Company
@Persons
@UBO
@INPI
LESAGE LEFEBVRE Christiane
DoB: 1959-03-09
PoB: 18113 IGNOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Hameau de Sainte-Hélène 18570 Trouy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
10755221 509577516 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric Georges Gabriel
DoB: 1959-03-21
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
604 Avenue Georges Pompidou Les Rives du Lac Bât A 6110 Le Cannet FRANCE
11410827 317145365 @Company
@Persons
@UBO
@INPI
LASNE LEFEBVRE Evelyne
DoB: 1959-06-10
PoB: 27327 Hectomare FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue De L'église 27110 Cesseville FRANCE
12174009 530529429 @Company
@Persons
@UBO
@INPI
LEFEBVRE ROCAMORA Claire
DoB: 1959-06-17
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue du Bas Meudon - Allée des Moulineaux - 92130 Issy-les-Moulineaux FRANCE
12174010 530529429 @Company
@Persons
@UBO
@INPI
LEFEBVRE ROCAMORA Claire
DoB: 1959-06-17
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue du Bas Meudon - Allée des Moulineaux - 92130 Issy-les-Moulineaux FRANCE
12556200 814710976 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe, Charles
DoB: 1959-06-12
PoB: 76321 Les grandes ventes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
211 route de Dieppe 76510 Saint-Vaast d'Equiqueville FRANCE
13925664 490302866 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jacques Maurice Roger
DoB: 1959-05-06
PoB: 99 Leopoldville Congo
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Letaye 97160 Le Moule 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.