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 1959-11-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
4864993 813600780 @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
4864994 813600780 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric Paul-Henri
DoB: 1959-05-18
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
249 Chemin des Fermes 62340 Pihen-lès-Guînes France
6220888 400869236 @Company
@Persons
@UBO
@INPI
MAKOLONDRA BRIGITTE LEFEBVRE Née
DoB: 1959-02-23
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Route NATIONALE 7 77880 Grez-sur-Loing FRANCE
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
10023290 440892701 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yvon
DoB: 1959-11-17
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE GENERAL GIRAUD 56000 VANNES FRANCE
10823695 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
10830602 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
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.