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 1962-03-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1432780 401964416 @Company
@Persons
@UBO
@INPI		 LEFEBVRE HERBODEAU Florence
DoB: 1962-11-17
PoB: 91471 ORSAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 rue Dubarry 32550 Auterive FRANCE
1432781 401964416 @Company
@Persons
@UBO
@INPI		 LEFEBVRE HERBODEAU Florence
DoB: 1962-11-17
PoB: 91471 ORSAY FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 rue Dubarry 32550 Auterive FRANCE
1842699 485376511 @Company
@Persons
@UBO
@INPI		 Lefebvre Claude
DoB: 1962-07-03
PoB: 14258 Falaise (14) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
 La Roche 14700 Pertheville-Ners France yes
@Cadastre
@Geotag
2411494 388569048 @Company
@Persons
@UBO
@INPI		 Lefebvre Claude
DoB: 1962-07-03
PoB: 14258 Falaise (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Roche 14700 Pertheville-Ners France
5323682 423306943 @Company
@Persons
@UBO
@INPI		 LEFEBVRE Marc
DoB: 1962-03-06
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1817 Rue des Sources 14200 HEROUVILLE ST CLAIR FRANCE
5345213 812849065 @Company
@Persons
@UBO
@INPI		 LEFEBVRE Marc, Georges, Léandre
DoB: 1962-03-06
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1817 rue des Sources 14200 Hérouville-Saint-Clair FRANCE
5494033 799543921 @Company
@Persons
@UBO
@INPI		 LEFEBVRE FLORENCE PASCALE
DoB: 1962-03-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 104 route des Corbeaux 85350 L'Ile d'Yeu France
5494035 799543921 @Company
@Persons
@UBO
@INPI		 LEFEBVRE FLORENCE PASCALE
DoB: 1962-03-14
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 13 rue du Port Guichard 44000 Nantes France
9949165 419399043 @Company
@Persons
@UBO
@INPI		 COLLARD LEFEBVRE Catherine
DoB: 1962-07-27
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 14 allée du Hameau des Berges 49460 Montreuil Juigné FRANCE
9949166 419399043 @Company
@Persons
@UBO
@INPI		 COLLARD LEFEBVRE Catherine
DoB: 1962-07-27
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 14 allée du Hameau des Berges 49460 Montreuil Juigné FRANCE
10469866 349762922 @Company
@Persons
@UBO
@INPI		 LEFEBVRE Guy Henri
DoB: 1962-04-23
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 le Roxane 28 Avenue de Californie 6200 Nice FRANCE
11407920 509319497 @Company
@Persons
@UBO
@INPI		 COLLARD LEFEBVRE Catherine
DoB: 1962-07-27
PoB: Vernon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 14 Allée du hameau des Berges la Gravière 49460 Montreuil-Juigné FRANCE
13523423 434034286 @Company
@Persons
@UBO
@INPI		 LEFEBVRE Didier
DoB: 1974-12-16
PoB: 62041 Arras FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 20 rue DU 19 MARS 1962 62118 Roeux 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.