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 1961-02-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
317399 390063188 @Company
@Persons
@UBO
@INPI
VAUR CAUBLOT Sophie, Geneviève, Marie
DoB: 1961-02-26
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charles Lefebvre Denneville 50580 Port-bail-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
317400 390063188 @Company
@Persons
@UBO
@INPI
VAUR CAUBLOT Sophie, Geneviève, Marie
DoB: 1961-02-26
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Charles Lefebvre Denneville 50580 Port-bail-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1279821 438073033 @Company
@Persons
@UBO
@INPI
LEFEBVRE Dominique
DoB: 1961-02-04
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 AVENUE DU GENERAL PATTON 35400 ST MALO FRANCE
1747994 487739690 @Company
@Persons
@UBO
@INPI
Lefebvre Patrice
DoB: 1961-03-02
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue de Rochechouart 94300 Vincennes France yes
@Cadastre
@Geotag
2294197 429106297 @Company
@Persons
@UBO
@INPI
Lefebvre Patrice
DoB: 1961-03-02
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 bis sente des Bulins 76130 Mont-Saint-Aignan France yes
@Cadastre
@Geotag
4019951 792646028 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick
DoB: 1961-05-17
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée du Château 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4019952 792646028 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick
DoB: 1961-05-17
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée du Château 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4288773 433081650 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent Jacques Camille
DoB: 1961-02-03
PoB: FLAVY LE MARTEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Detroit d'Annois 2480 Annois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4288774 433081650 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent Jacques Camille
DoB: 1961-02-03
PoB: FLAVY LE MARTEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Detroit d'Annois 2480 Annois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4291192 414775098 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre Henri Gaston
DoB: 1961-01-03
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue Jean Jaurès 59214 Quievy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4294420 410359558 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent Jacques Camille
DoB: 1961-02-03
PoB: Flavy-le-Martel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La ferme Rouge 2480 Annois France
4322055 835580184 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre Henri Gaston
DoB: 1961-01-03
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue De La Deportation 02710 Mennevret 0 Inconnu
5813195 520834516 @Company
@Persons
@UBO
@INPI
LEFEBVRE Didier Philippe
DoB: 1961-02-10
PoB: 59656 Wervicq-Sud (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Manadiers 13150 Tarascon France
5813196 520834516 @Company
@Persons
@UBO
@INPI
LEFEBVRE Didier Philippe
DoB: 1961-02-10
PoB: 59656 Wervicq-Sud (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Manadiers 13150 Tarascon France
6237862 399951581 @Company
@Persons
@UBO
@INPI
LEFEBVRE POCHON Véronique Paule
DoB: 1961-03-14
PoB: 59350 Lille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de l'Avenir 77890 Gironville FRANCE
6240050 431278738 @Company
@Persons
@UBO
@INPI
POCHON VERONIQUE LEFEBVRE Née
DoB: 1961-03-14
PoB: LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE L'AVENIR 77890 Gironville FRANCE
10806177 391034428 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric Jacques
DoB: 1961-03-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
451 Rue de Rouen 80000 Amiens France
11248264 378948996 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guy
DoB: 1961-02-12
PoB: 51380 Montmirail (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Celle-sous-Montmirail 2330 Dhuys-et-Morin-en-Brie France
12197398 443949276 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anne Catherine
DoB: 1961-02-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue MARGUERITTE 75017 Paris FRANCE
12275013 443947619 @Company
@Persons
@UBO
@INPI
LEFEBVRE CELARIES Anne-Catherine
DoB: 1961-02-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue MARGUERITTE 75017 Paris FRANCE
13475118 403931868 @Company
@Persons
@UBO
@INPI
JOURNAIX Jean-Paul
DoB: 1961-01-29
PoB: 63430 Thiers (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
641 Avenue Du Docteur Lefebvre Villa Hacienda 6270 Villeneuve-Loubet France
14471302 519665640 @Company
@Persons
@UBO
@INPI
URLACHER METZGER Raymonde
DoB: 1961-03-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Lefebvre 67118 Geispolsheim FRANCE yes
@Cadastre
@Geotag
14694717 453429292 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric
DoB: 1961-04-30
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de la Malterie 59700 Marcq-en-Baroeul 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.