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 1961-09-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71458 421615089 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sylvie
DoB: 1961-01-08
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse de la Gaîté Grogneul 28130 Saint-Piat France
1279819 438073033 @Company
@Persons
@UBO
@INPI
DELBARRE LEFEBVRE Sylvie
DoB: 1961-04-01
PoB: 59324 JEUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AV. DU GENERAL PATTON 35400 SAINT MALO FRANCE
1279820 438073033 @Company
@Persons
@UBO
@INPI
DELBARRE LEFEBVRE Sylvie
DoB: 1961-04-01
PoB: 59324 JEUMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 AV. DU GENERAL PATTON 35400 SAINT MALO FRANCE
2107666 798517454 @Company
@Persons
@UBO
@INPI
Giraudy François
DoB: 1961-01-18
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Bat Molière 80 avenue Fernand Lefebvre 78300 Poissy France
2107667 798517454 @Company
@Persons
@UBO
@INPI
Giraudy François
DoB: 1961-01-18
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bat Molière 80 avenue Fernand Lefebvre 78300 Poissy France
2292961 524702057 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE PLINVAL SALGUES Paul
DoB: 1961-10-31
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue des Morteaux 92160 Antony France yes
@Cadastre
@Geotag
2982497 421615089 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sylvie
DoB: 1961-01-08
PoB: 94033 FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Château Le Boullay d'Achères 28300 CLEVILLIERS FRANCE
3699970 453474371 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry
DoB: 1961-03-25
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Saint-Rémy BP 2 13910 Maillane FRANCE
7018975 478488844 @Company
@Persons
@UBO
@INPI
LEFEBVRE RENARD Florence
DoB: 1961-01-05
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 AV. DE LA CHATRE 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8044437 432510618 @Company
@Persons
@UBO
@INPI
LEFEBVRE RENARD Florence
DoB: 1961-01-05
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
132 avenue de la Chatre 36000 Châteauroux France
9073458 511321804 @Company
@Persons
@UBO
@INPI
LEBLANC Hervé
DoB: 1961-09-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 rue Hippolyte Lefebvre 59000 Lille France
9829882 513568477 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Philippe, Eric
DoB: 1961-01-13
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
150 chemin de la Coualo 83550 Vidauban FRANCE
10722615 799916051 @Company
@Persons
@UBO
@INPI
ZAMFIROV Zamfir
DoB: 1961-08-09
PoB: VIDIN BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
331 Avenue Docteur Julien Lefebvre 6270 Villeneuve-Loubet FRANCE
11381327 798873279 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christine Henriette Odette
DoB: 1961-09-01
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Route de Bray Fourges 27630 Vexin-sur-Epte FRANCE
11381328 798873279 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christine Henriette Odette
DoB: 1961-09-01
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Route de Bray Fourges 27630 Vexin-sur-Epte FRANCE
11517209 345379655 @Company
@Persons
@UBO
@INPI
COUROUX LEFEBVRE Chantal Jacqueline
DoB: 1961-01-09
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Moulin 21490 Clénay FRANCE
12592887 781071840 @Company
@Persons
@UBO
@INPI
GAEC DU PAVILLON
DoB: 348157124
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76190 BETTEVILLE FRANCE
13554077 326635810 @Company
@Persons
@UBO
@INPI
COUROUX LEFEBVRE Chantal Jacqueline
DoB: 1961-01-09
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jean Giono 21000 Dijon 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.