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 1959-07-11 found 20 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
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
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
1913556 503167082 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEFEBVRE Jean-Luc, Albert
DoB: 1959-07-11
PoB: 76366 LE HOULME (76) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
45 avenue du Général de Gaulle 94500 Champigny Sur Marne France
2161392 443119185 @Company
@Persons
@UBO
@INPI
Coletti Barfety Patricia
DoB: 1959-11-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 allée Valère Lefebvre 93340 le Raincy France
3975041 481270700 @Company
@Persons
@UBO
@INPI
GALINDO Bernard Yves
DoB: 1959-09-07
PoB: ALGER (AKGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
778 AVENUE DOCTEUR LEFEBVRE 6270 VILLENEUVE LOUBET FRANCE
4448458 814776357 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gérard Roger Romain
DoB: 1959-07-26
PoB: 59662 Winnezeele (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Rue de la Gare 59670 Winnezeele France yes
@Cadastre
@Geotag
4448459 814776357 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gérard Roger Romain
DoB: 1959-07-26
PoB: 59662 Winnezeele (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue de la Gare 59670 Winnezeele France yes
@Cadastre
@Geotag
7887212 490970548 @Company
@Persons
@UBO
@INPI
GUINANT LEFEBVRE Nadia Henriette
DoB: 1959-11-07
PoB: 61363 Saint-Aquilin-de-Corbion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue DE NEUVILLE 78950 Gambais FRANCE yes
@Cadastre
@Geotag
8874457 333798833 @Company
@Persons
@UBO
@INPI
CHEVRIEUX LEFEBVRE Claudette
DoB: 1959-07-26
PoB: 41070 Couture-sur-Loir
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard Léon Bourgeois 35000 Rennes FRANCE
9117112 401411475 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno
DoB: 1959-07-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Maréchal Foch 59118 Wambrechies France
9304767 402920441 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal Maurice Albert
DoB: 1959-05-07
PoB: 78440 LES MUREAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AVENUE DU MARECHAL DE LATTRE DE TASSIGNY 94220 CHARENTON LE PONT FRANCE
10432199 528375736 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric Paul Henri
DoB: 1959-05-18
PoB: 93048 Montreuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
249 chemin des Fermes 62340 Pihen-lès-Guînes FRANCE
10432200 528375736 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric Paul Henri
DoB: 1959-05-18
PoB: 93048 Montreuil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
249 chemin des Fermes 62340 Pihen-lès-Guînes FRANCE
10448471 528413404 @Company
@Persons
@UBO
@INPI
LEFEBVRE PIQUET Catherine Yvonne Léonie
DoB: 1959-11-07
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
171 rue des Lys 62610 Ardres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10466705 514161686 @Company
@Persons
@UBO
@INPI
LEFEBVRE Serge René Jean
DoB: 1959-07-28
PoB: 62139 Blendecques
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Vosges 62510 Arques FRANCE
10468831 477585954 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric Paul Henri
DoB: 1959-05-18
PoB: 93048 Montreuil
P.Physique
Quality: Président
@OCCRP Alef
@WC
249 chemin des Fermes 62340 Pihen-lès-Guînes FRANCE
11039802 525324646 @Company
@Persons
@UBO
@INPI
LEFEBVRE FILBIEN Anita Gilberte
DoB: 1959-11-09
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 rue Raoul Briquet 62260 Auchel FRANCE yes
@Cadastre
@Geotag
13930736 504946005 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yvonne Fabienne
DoB: 1959-07-29
PoB: 13041 Gardanne (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Le Faraway 97118 Saint-François France
16025491 388016065 @Company
@Persons
@UBO
@INPI
LEFEBVRE NIQUET Yasmine
DoB: 1959-07-03
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Chevalier 80000 Amiens 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.