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 1962-05-24 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
331888 409118205 @Company
@Persons
@UBO
@INPI
LEFEBVRE Denis
DoB: 1962-02-24
PoB: 62152 Boisleux-Saint-Marc FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Domaine de la Bouloie 18190 Venesmes FRANCE
4301357 441857729 @Company
@Persons
@UBO
@INPI
LEFEBVRE Richard Paul
DoB: 1962-01-24
PoB: VAULX VRAUCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Hôpital 2440 Montescourt-Lizerolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4763448 340042076 @Company
@Persons
@UBO
@INPI
VESCHAMBRE Didier
DoB: 1962-03-18
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Edmond Lefebvre 91200 Athis-Mons FRANCE
5168953 483283941 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric
DoB: 1962-05-24
PoB: 62178 BRUAY LA BUISSIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE HENRI BARBUSSE 59128 FLERS EN ESCREBIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8314795 403506520 @Company
@Persons
@UBO
@INPI
QUADRI LEFEBVRE Dominique Ghislaine Josiane Pauline
DoB: 1962-01-22
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence DU MAIL RUE LOUIS ARAGON 31700 Blagnac France
9093246 753978147 @Company
@Persons
@UBO
@INPI
DROUAIN Jean-Pierre
DoB: 1962-11-27
PoB: 59375 Marchiennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1A rue des 3 frères Lefebvre 59390 Sailly-lez-Lannoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9908937 514065283 @Company
@Persons
@UBO
@INPI
LEFEBVRE Benoît
DoB: 1962-08-24
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Marais Chemillé 49120 Chemillé-en-Anjou FRANCE
9994941 533920831 @Company
@Persons
@UBO
@INPI
LEFEBVRE Benoit
DoB: 1962-08-24
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Marais Chemillé 49120 Chemillé-en-Anjou FRANCE
9994942 533920831 @Company
@Persons
@UBO
@INPI
LEFEBVRE Benoit
DoB: 1962-08-24
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin du Marais Chemillé 49120 Chemillé-en-Anjou FRANCE
10555050 797809662 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric Oscar Michel
DoB: 1962-11-04
PoB: 47323 VILLENEUVE-SUR-LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Truffe 47330 Ferrensac FRANCE
10681884 510087331 @Company
@Persons
@UBO
@INPI
MORET LEFEBVRE Ghislaine
DoB: 1962-10-24
PoB: 10270 Onjon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Haute 10220 Onjon FRANCE
10822246 788955581 @Company
@Persons
@UBO
@INPI
LEFEBVRE MACHY Thérèse Marie Louisette
DoB: 1962-01-15
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 bis Route de Paris 80580 Épagne-Épagnette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10822247 788955581 @Company
@Persons
@UBO
@INPI
LEFEBVRE MACHY Thérèse Marie Louisette
DoB: 1962-01-15
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 bis Route de Paris 80580 Épagne-Épagnette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11115663 509087649 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Rêné Raymond
DoB: 1962-04-15
PoB: 76164 Caudebec en Caux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champlouviers 24800 Saint-Pierre-de-Cole FRANCE
11115664 509087649 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Rêné Raymond
DoB: 1962-04-15
PoB: 76164 Caudebec en Caux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Champlouviers 24800 Saint-Pierre-de-Cole FRANCE
11121038 489228890 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Rêné Raymond
DoB: 1962-04-15
PoB: 76164 Caudebec en Caux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champlouviers 24800 Saint-Pierre-de-Cole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11121039 489228890 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Rêné Raymond
DoB: 1962-04-15
PoB: 76164 Caudebec en Caux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Champlouviers 24800 Saint-Pierre-de-Cole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11123416 791374895 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe, René, Raymond
DoB: 1962-04-15
PoB: 76164 Caudebec en Caux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champlouviers 24800 Saint-Pierre-de-Cole FRANCE
11123417 791374895 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe, René, Raymond
DoB: 1962-04-15
PoB: 76164 Caudebec en Caux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Champlouviers 24800 Saint-Pierre-de-Cole FRANCE
11410587 501340814 @Company
@Persons
@UBO
@INPI
LEFEBVRE Catherine
DoB: 1962-11-24
PoB: 14220 Deauville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue De Gaillon 27120 Houlbec-Cocherel FRANCE yes
@Cadastre
@Geotag
12794434 751062704 @Company
@Persons
@UBO
@INPI
GOIRAND LEFEBVRE Sylvie, Alberte
DoB: 1962-08-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue des Ribas les Terrasses des Ribas Appt. 13770 Venelles FRANCE
12794435 751062704 @Company
@Persons
@UBO
@INPI
GOIRAND LEFEBVRE Sylvie, Alberte
DoB: 1962-08-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue des Ribas les Terrasses des Ribas Appt. 13770 Venelles FRANCE
12842932 752571810 @Company
@Persons
@UBO
@INPI
GOIRAND LEFEBVRE Sylvie
DoB: 1962-08-24
PoB: Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 chemin de Valabre 13320 Bouc Bel Air FRANCE
15884973 494785488 @Company
@Persons
@UBO
@INPI
FLAMENT LEFEBVRE Guylaine Jeanne Adrienne
DoB: 1962-07-23
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
206 Rue Des Créchets 59940 Estaires 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.