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 1961-12-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
175085 378607071 @Company
@Persons
@UBO
@INPI
LEFEBVRE GUILLEBAUD Catherine Bernadette Fernande
DoB: 1961-12-11
PoB: 27227 Étréville (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Route de la Seine Sainte Croix sur Aizier 27500 Bourneville-Sainte-Croix France yes
@Cadastre
@Geotag
5568385 824233985 @Company
@Persons
@UBO
@INPI
LEFEBVRE BIBINET Isabelle
DoB: 1961-12-04
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue Georges Clémenceau 85220 L'Aiguillon-sur-Vie France
5568386 824233985 @Company
@Persons
@UBO
@INPI
LEFEBVRE BIBINET Isabelle
DoB: 1961-12-04
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 bis rue Georges Clémenceau 85220 L'Aiguillon-sur-Vie France
6218821 539356337 @Company
@Persons
@UBO
@INPI
SABUT Jean-Louis Marc
DoB: 1961-08-24
PoB: 46102 Figeac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Jules Lefebvre 77220 Tournan-en-Brie FRANCE yes
@Cadastre
@Geotag
6218822 539356337 @Company
@Persons
@UBO
@INPI
SABUT Jean-Louis Marc
DoB: 1961-08-24
PoB: 46102 Figeac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Jules Lefebvre 77220 Tournan-en-Brie FRANCE yes
@Cadastre
@Geotag
6604471 530623370 @Company
@Persons
@UBO
@INPI
LEFEBVRE Catherine Thérèse Renée
DoB: 1961-04-13
PoB: Saint-Omer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse du Vieux Puits La Petite Celle 89116 La Celle-Saint-Cyr FRANCE
9308146 418691945 @Company
@Persons
@UBO
@INPI
LEFEBVRE DUVAL Patricia, Claudine, Nicole
DoB: 1961-12-13
PoB: Honfleur (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Bucaille 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
9308147 418691945 @Company
@Persons
@UBO
@INPI
LEFEBVRE DUVAL Patricia, Claudine, Nicole
DoB: 1961-12-13
PoB: Honfleur (14)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Bucaille 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
9563721 521913038 @Company
@Persons
@UBO
@INPI
LEFEBVRE ISAAC Sylvie Georgette Marie
DoB: 1961-01-05
PoB: 76462 Neufchâtel-en-Bray (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Herse 76220 Gournay en Bray France
11876200 432508356 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Francois
DoB: 1961-10-04
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Boulevard KRAEMER 13014 Marseille FRANCE
13909586 393474416 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles Henri Jacques
DoB: 1961-07-07
PoB: 76 Havre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence LE MOULIN - APPT. 210 - MARINA BAS DU FORT 97110 Pointe-à-Pitre France
15602164 820916476 @Company
@Persons
@UBO
@INPI
CALLOT LEFEBVRE Marie Noelle
DoB: 1961-12-25
PoB: 18126 Levet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue d'Epernon 78550 Houdan FRANCE yes
@Cadastre
@Geotag
15602169 820916476 @Company
@Persons
@UBO
@INPI
CALLOT LEFEBVRE Marie Noelle
DoB: 1961-12-25
PoB: 18126 Levet (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue d'Epernon 78550 Houdan FRANCE yes
@Cadastre
@Geotag
15721066 414052654 @Company
@Persons
@UBO
@INPI
CALLOT LEFEBVRE Marie-Noëlle Jeanne Madeleine
DoB: 1961-12-25
PoB: 18126 Levet (18) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
50 Rue d'Épernon 78550 Houdan 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.