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 1959-10-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
146492 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
1189550 451373906 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal
DoB: 1959-10-30
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 Rue d'Artois 93290 Tremblay-en-France FRANCE
1189551 451373906 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal
DoB: 1959-10-30
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Rue d'Artois 93290 Tremblay-en-France FRANCE
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
1647909 444505481 @Company
@Persons
@UBO
@INPI
LEFEBVRE Remi Hilaire Georges
DoB: 1959-10-09
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée DES FAUVETTES 95280 Jouy-le-Moutier FRANCE
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
2801901 808476915 @Company
@Persons
@UBO
@INPI
LEFEBVRE GACH Véronique, Cécile, Marie
DoB: 1959-10-15
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Caunelles 11110 Salles-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4758039 447774951 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Marie Christian Auguste
DoB: 1959-04-05
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Chanteclair Bât. E1 77177 Brou-sur-Chantereine FRANCE
4869948 815172853 @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
6424232 421033523 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric Christian Raymond
DoB: 1959-10-16
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue MILLIERE 33000 Bordeaux FRANCE
9563719 521913038 @Company
@Persons
@UBO
@INPI
LEFEBVRE Rémi Hilaire Georges
DoB: 1959-10-09
PoB: 76462 Neufchâtel-en-Bray (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2A rue des Trois Peuples 60380 Fontenay Torcy France
9563720 521913038 @Company
@Persons
@UBO
@INPI
LEFEBVRE Rémi Hilaire Georges
DoB: 1959-10-09
PoB: 76462 Neufchâtel-en-Bray (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2A rue des Trois Peuples 60380 Fontenay Torcy France
10480831 437771801 @Company
@Persons
@UBO
@INPI
DELVALLEZ Jean Claude
DoB: 1959-12-24
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Paul Lefebvre 62120 Campagne-lès-Wardrecques FRANCE
10480832 437771801 @Company
@Persons
@UBO
@INPI
DELVALLEZ Jean Claude
DoB: 1959-12-24
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Paul Lefebvre 62120 Campagne-lès-Wardrecques 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
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
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
13916961 433178563 @Company
@Persons
@UBO
@INPI
VANDEN BORRE LEFEBVRE Julienne Louise
DoB: 1959-12-16
PoB: Bruxelles
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA LES MAHOGANYS CHEMIN DE MAY 97118 Saint-François 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.