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 1959-09-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5252436 490605714 @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 HELENE 18570 TROUY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5252437 490605714 @Company
@Persons
@UBO
@INPI
LESAGE LEFEBVRE Christiane
DoB: 1959-03-09
PoB: 18113 IGNOL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 HAMEAU DE SAINTE HELENE 18570 TROUY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7935147 519503080 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christine
DoB: 1959-09-03
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue de la Tuilerie 78650 Saulx-Marchais FRANCE
8114137 484131214 @Company
@Persons
@UBO
@INPI
LEFEBVRE MOREL Sylvie
DoB: 1959-09-08
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 CHEMIN DES GENETS BOURGTHEROULDE INFREVILLE 27520 Grand Bourgtheroulde FRANCE
9185595 343672648 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick
DoB: 1959-05-02
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue des Peupliers 59320 Escobecques France
10436809 442962619 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Marie Philippe
DoB: 1959-02-03
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE du Maréchal Joffre 62340 Guînes FRANCE
10441926 324578905 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Marie Philippe
DoB: 1959-02-03
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Maréchal Joffre 62340 Guînes 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
10819960 821979812 @Company
@Persons
@UBO
@INPI
DUHAMEL PAUTRE Isabelle
DoB: 1959-03-26
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Jules Lefebvre 80000 Amiens France
11005546 451746879 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick
DoB: 1959-02-03
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
35 rue du Maréchal Joffre 62340 Guînes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11039865 428121305 @Company
@Persons
@UBO
@INPI
LEFEBVRE Corinne
DoB: 1959-09-03
PoB: LE QUESNOY 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Edouard Plachez 62220 Carvin FRANCE
11406404 498130756 @Company
@Persons
@UBO
@INPI
LEFEBVRE HENGOUET Martine
DoB: 1959-10-12
PoB: 27165 Conches-en-Ouche
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue le Long Le Bois Breteuil-sur-Iton 27160 Breteuil FRANCE yes
@Cadastre
@Geotag
12279187 791723737 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bénédicte Jeanne Andrée
DoB: 1959-09-03
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue de la Cité Moderne 92160 Antony FRANCE yes
@Cadastre
@Geotag
12279188 791723737 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bénédicte Jeanne Andrée
DoB: 1959-09-03
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue de la Cité Moderne 92160 Antony FRANCE yes
@Cadastre
@Geotag
12326644 821510575 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bénédicte Jeanne Andrée
DoB: 1959-09-03
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue de la Cité Moderne 92160 Antony FRANCE yes
@Cadastre
@Geotag
12326645 821510575 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bénédicte Jeanne Andrée
DoB: 1959-09-03
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue de la Cité Moderne 92160 Antony FRANCE yes
@Cadastre
@Geotag
13075599 453328874 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marie-Pierre
DoB: 1959-04-08
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS Rue DE BELLEFONTAINE 14400 Bayeux 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.