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 1959-11-09 found 22 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
195349 424190312 @Company
@Persons
@UBO
@INPI
LEFEBVRE PLESANT Marie-Christine Marie-Louise
DoB: 1959-11-22
PoB: 80479 Lignières-Châtelain (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Principale 80290 Éplessier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
195350 424190312 @Company
@Persons
@UBO
@INPI
LEFEBVRE PLESANT Marie-Christine Marie-Louise
DoB: 1959-11-22
PoB: 80479 Lignières-Châtelain (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Principale 80290 Éplessier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
195668 451808877 @Company
@Persons
@UBO
@INPI
LEFEBVRE PLESANT Marie-Christine Marie-Louise
DoB: 1959-11-22
PoB: 80479 Lignières-Châtelain (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Principale 80290 Éplessier France yes
@Cadastre
@Geotag
195669 451808877 @Company
@Persons
@UBO
@INPI
LEFEBVRE PLESANT Marie-Christine Marie-Louise
DoB: 1959-11-22
PoB: 80479 Lignières-Châtelain (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Principale 80290 Éplessier France yes
@Cadastre
@Geotag
195763 479426173 @Company
@Persons
@UBO
@INPI
LEFEBVRE Rémi
DoB: 1959-10-09
PoB: 76462 Neufchâtel-en-Bray (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2A Rue Des 3 Peuplés 60380 Fontenay-Torcy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
225437 822086955 @Company
@Persons
@UBO
@INPI
LEBLANC LEFEBVRE Josette Catherine
DoB: 1959-04-24
PoB: 28385 Le Thieulin (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route d'Etretat 76790 Les Loges France
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
1545330 402401483 @Company
@Persons
@UBO
@INPI
LEFEBVRE REMI
DoB: 1959-10-09
PoB: 76 NEUFCHATEL-EN-BRAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALLEE DES FAUVETTES 95280 JOUY-LE-MOUTIER FRANCE yes
@Cadastre
@Geotag
2480842 800658999 @Company
@Persons
@UBO
@INPI
Guyot-Sionnest Valérie
DoB: 1959-05-02
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 boulevard Lefebvre 75015 Paris 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
5339434 751943317 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marie-Christine, Anne
DoB: 1959-06-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Cultivateurs 14840 Cuverville 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
9780694 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
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
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
10475893 823633490 @Company
@Persons
@UBO
@INPI
CROQUELOIS LEFEBVRE Brigitte, Lucie, Christiane
DoB: 1959-09-14
PoB: 62419 Haut Loquin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue du Pont de Quesques 62240 Quesques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11390009 487481434 @Company
@Persons
@UBO
@INPI
LEFEBVRE Franck
DoB: 1959-08-09
PoB: 28085 Chartres
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 B Rue de la Mare Lombaie 27930 Huest FRANCE
12590624 491987285 @Company
@Persons
@UBO
@INPI
MENUISERIE LEFEBVRE
DoB: 790088025
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
336 route de Gonneville la Mallet 76790 Les loges FRANCE yes
@Cadastre
@Geotag
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.