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 1960-04-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1548474 303486781 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sylvie
DoB: 1960-04-19
PoB: 60395 Méru FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 Rue LOUIS BOILET 60700 Pont Sainte-Maxence FRANCE
2318599 803295377 @Company
@Persons
@UBO
@INPI
Lefebvre Clayssen Virginie
DoB: 1960-03-19
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
10 rue Duchfedelaville 75013 Paris France
3223735 433515384 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sylvie
DoB: 1960-04-19
PoB: 60395 Méru
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Louis Boilet 60700 Pont-Sainte-Maxence FRANCE yes
@Cadastre
@Geotag
3223736 433515384 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sylvie
DoB: 1960-04-19
PoB: 60395 Méru
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Louis Boilet 60700 Pont-Sainte-Maxence FRANCE yes
@Cadastre
@Geotag
4423158 792389504 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Victor
DoB: 1960-07-19
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Marcel Porier 59190 Hazebrouck France yes
@Cadastre
@Geotag
4457498 800651960 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Victor
DoB: 1960-07-19
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Marcel Porier 59190 Hazebrouck France yes
@Cadastre
@Geotag
4731772 315998666 @Company
@Persons
@UBO
@INPI
LEFEBVRE MARIE HELENE
DoB: 1960-01-19
PoB: 59512 Roubaix
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue BAUDIN 92 Levallois-Perret 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
7815446 411410897 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles Marie Joseph
DoB: 1960-03-19
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DES ETATS GENERAUX 78000 Versailles FRANCE
7815447 411410897 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles Marie Joseph
DoB: 1960-03-19
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DES ETATS GENERAUX 78000 Versailles FRANCE
8123402 451664460 @Company
@Persons
@UBO
@INPI
LEFEBVRE Francois
DoB: 1960-08-18
PoB: 27227 ETREVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9007 CHE. DE LA FUTAIE DE BONNEBOSQ 27500 MANNEVILLE SUR RISLE FRANCE
8123403 451664460 @Company
@Persons
@UBO
@INPI
BLOZHEIMER LEFEBVRE Helene
DoB: 1960-11-30
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9007 CHE. DE LA FUTAIE DE BONNEBOSQ 27500 MANNEVILLE SUR RISLE FRANCE
8202110 327255881 @Company
@Persons
@UBO
@INPI
GODINEAU LEFEBVRE Catherine
DoB: 1960-05-19
PoB: 33318 Pessac (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue du Gers 31270 Frouzins France
9083153 378099428 @Company
@Persons
@UBO
@INPI
LEFEBVRE Catherine
DoB: 1960-08-19
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
517 avenue de la République 59700 Marcq-en-Baroeul France
9142354 444863849 @Company
@Persons
@UBO
@INPI
DEBOSQUE LEFEBVRE Béatrice
DoB: 1960-10-27
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue Foch 59700 Marcq-en-Baroeul France
11013769 827905688 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain, Arthur, Aimé, Joseph
DoB: 1960-04-19
PoB: 62306 Ervillers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Eglise 62121 Ervillers FRANCE
11013770 827905688 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain, Arthur, Aimé, Joseph
DoB: 1960-04-19
PoB: 62306 Ervillers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l'Eglise 62121 Ervillers FRANCE
14623776 303486781 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sylvie
DoB: 1960-04-19
PoB: 60395 Méru (60) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
49 Rue Louis Boilet 60700 Pont-Sainte-Maxence FRANCE
14623777 303486781 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sylvie
DoB: 1960-04-19
PoB: 60395 Méru (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 Rue Louis Boilet 60700 Pont-Sainte-Maxence 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.