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 1960-04-17 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3195628 421672874 @Company
@Persons
@UBO
@INPI
LEFEBVRE André
DoB: 1960-09-17
PoB: BENOUVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue de Joinville 60500 Chantilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6856206 327447777 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric
DoB: 1960-12-12
PoB: 89387 Sens FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 Rue de la Cité Roy 89100 Sens FRANCE
7059115 440338309 @Company
@Persons
@UBO
@INPI
LEFEBVRE Luc Georges Robert
DoB: 1960-03-24
PoB: 17299 ROCHEFORT 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE NOTRE DAME LA ROCHELLE 17000 LA ROCHELLE FRANCE
7062465 352582399 @Company
@Persons
@UBO
@INPI
LEFEBVRE Luc, Georges, Robert
DoB: 1960-03-24
PoB: ROCHEFORT 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60B AV. FELIX FAURE 75015 PARIS FRANCE
7068737 510412299 @Company
@Persons
@UBO
@INPI
LEFEBVRE Fabrice
DoB: 1960-04-22
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Croix Fort 17220 Clavette FRANCE
7091625 825284573 @Company
@Persons
@UBO
@INPI
LEFEBVRE Luc, Georges, Robert
DoB: 1960-03-24
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
69B rue Grimaux 17300 Rochefort FRANCE
7105378 438952442 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric Pascal Claude
DoB: 1960-04-17
PoB: 80253 DOULLENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
282T AV. JEAN GUITON LA ROCHELLE 17000 LA ROCHELLE FRANCE
9031374 451738132 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1960-06-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Imprimeurs 59200 Tourcoing France
9069784 453429342 @Company
@Persons
@UBO
@INPI
DEBOSQUE LEFEBVRE Béatrice
DoB: 1960-10-27
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 avenue Foch 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9110785 808454136 @Company
@Persons
@UBO
@INPI
CARTIGNY LEFEBVRE Laurence
DoB: 1960-03-14
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin des Vieux Arbres 59650 Villeneuve-d'Ascq France
9160060 803178847 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1960-06-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 rue d'Yres 59520 Marquette Lez Lille France
9165391 414056846 @Company
@Persons
@UBO
@INPI
CREUS Didier
DoB: 1960-02-17
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de l'Abbé Lefebvre 59810 Lesquin France
9174323 450257290 @Company
@Persons
@UBO
@INPI
BAUCHART Jean-Jacques
DoB: 1960-02-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Hippolyte Lefebvre 59000 Lille France
9195575 349277871 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1960-06-17
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 rue d'Ypres 59520 Marquette-lez-Lille France
9198776 439942822 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1960-06-17
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
222 rue d'Ypres 59520 Marquette-lez-Lille France
9203459 447634254 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1960-06-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
222 rue d'Ypres 59520 Marquette-lez-Lille France
9211921 814628129 @Company
@Persons
@UBO
@INPI
VANDEVELDE LEFEBVRE Catherine
DoB: 1960-11-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Norbert Segard 59700 Marcq en Baroeul France
9229079 520323239 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1960-06-17
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 rue d'Ypres 59520 Marquette-lez-Lille France
10471707 803916337 @Company
@Persons
@UBO
@INPI
BUIGNET LEFEBVRE Agnès
DoB: 1960-02-22
PoB: 62219 Caumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de l'Eglise 62140 Sainte-Austreberthe FRANCE
13141245 431926617 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hervé Jean Pascal
DoB: 1960-04-17
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Winston Churchill 77184 Emerainville France
16009184 510412299 @Company
@Persons
@UBO
@INPI
LEFEBVRE Fabrice
DoB: 1960-04-22
PoB: 76231 Elbeuf (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Croix Fort 17220 Clavette 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.