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 1960-10-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
195222 414301705 @Company
@Persons
@UBO
@INPI
DEGOSSE LEFEBVRE Pascale
DoB: 1960-06-23
PoB: 62637 Oignies (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue De Morcourt 80800 Cerisy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2340069 528799117 @Company
@Persons
@UBO
@INPI
LEFEBVRE DU PREY Guillaume
DoB: 1960-01-20
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue du Colonel Bonnet 75016 Paris France yes
@Cadastre
@Geotag
5025927 481560936 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yves
DoB: 1960-11-10
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse des Fauvettes 42230 Roche-la-Molière France yes
@Cadastre
@Geotag
5025928 481560936 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yves
DoB: 1960-11-10
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse des Fauvettes 42230 Roche-la-Molière France yes
@Cadastre
@Geotag
6496857 443166566 @Company
@Persons
@UBO
@INPI
GASPARIN LEFEBVRE Maryse
DoB: 1960-11-20
PoB: MAJUNGA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Tour de Gassies 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6496858 443166566 @Company
@Persons
@UBO
@INPI
GASPARIN LEFEBVRE Maryse
DoB: 1960-11-20
PoB: MAJUNGA MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Tour de Gassies 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6886124 807539127 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe Auguste Etienne
DoB: 1960-03-10
PoB: 51204 Damery FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Arquebuse 51100 Reims FRANCE yes
@Cadastre
@Geotag
6886125 807539127 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe Auguste Etienne
DoB: 1960-03-10
PoB: 51204 Damery FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Arquebuse 51100 Reims FRANCE yes
@Cadastre
@Geotag
7689767 531244705 @Company
@Persons
@UBO
@INPI
LEFEBVRE Didier, Bernard, Serge
DoB: 1960-10-11
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
530 La Tremblaye 76270 Bully FRANCE
9157681 350407284 @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
9167541 444881726 @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
10478931 493029383 @Company
@Persons
@UBO
@INPI
SEGARD LEFEBVRE Patricia Jeannine Albertine
DoB: 1960-03-18
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 RUE du marché aux Chevaux 62890 Tournehem-sur-la-Hem FRANCE
11397013 332400738 @Company
@Persons
@UBO
@INPI
LEFEBVRE Denis
DoB: 1960-10-04
PoB: 27165 Conches-en-Ouche
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27190 Gaudreville-la-Rivière 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
14073030 809977382 @Company
@Persons
@UBO
@INPI
LEFEBVRE Agnès
DoB: 1960-09-10
PoB: Sétif Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Residence Fanny les Villages d'Orient 2 Parc de la Baie Orientale 97150 Saint-Martin France yes
@Cadastre
@Geotag
14073031 809977382 @Company
@Persons
@UBO
@INPI
LEFEBVRE Agnès
DoB: 1960-09-10
PoB: Sétif Algérie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Fanny les Villages d'Orient 2 Parc de la Baie Orientale 97150 Saint-Martin France yes
@Cadastre
@Geotag
14077398 839772803 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marie, Agnès
DoB: 1960-09-10
PoB: Sétif Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Parc De la Baie Orientale Res Fanny les Villages d'Orient 97150 Saint-Martin France
15956316 444713218 @Company
@Persons
@UBO
@INPI
Lefebvre Laurent Marie Alfred
DoB: 28/02/1960
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
56 rue François Truffaut 75012 Paris 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.