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 1962-06-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
195478 443201918 @Company
@Persons
@UBO
@INPI
LEFEBVRE YBLED Annie
DoB: 1962-07-06
PoB: 76462 Neufchâtel-en-Bray (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue d'en Haut 80360 Longueval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
195762 479426173 @Company
@Persons
@UBO
@INPI
LEFEBVRE YBLED Annie
DoB: 1962-07-06
PoB: 76462 Neufchâtel-en-Bray (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue d'en Haut 80360 Longueval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
371249 399433911 @Company
@Persons
@UBO
@INPI
LEFEBVRE MARISY Sylvie Patricia Mireille
DoB: 1962-07-22
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10110 Magnant FRANCE yes
@Cadastre
@Geotag
666153 602002602 @Company
@Persons
@UBO
@INPI
SPIELMAN Lionel
DoB: 1962-09-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Boulevard Jules Lefebvre 75009 Paris FRANCE
841228 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
21 Allée des Albizzias 31700 Mondonville France
841229 403506520 @Company
@Persons
@UBO
@INPI
QUADRI LEFEBVRE Dominique Ghislaine Josiane Pauline
DoB: 1962-01-22
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée des Albizzias 31700 Mondonville France
4418612 452838782 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry
DoB: 1962-06-22
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Rue Jules Guesde 59650 Villeneuve-d'Ascq France
4501636 501523278 @Company
@Persons
@UBO
@INPI
LEFEBVRE TRUQUET Sylvie
DoB: 1962-10-10
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de la Petite Ville 22590 Pordic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4501637 501523278 @Company
@Persons
@UBO
@INPI
LEFEBVRE TRUQUET Sylvie
DoB: 1962-10-10
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue de la Petite Ville 22590 Pordic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4525318 520732256 @Company
@Persons
@UBO
@INPI
LEFEBVRE Arnaud Jean Marie Joseph
DoB: 1962-04-05
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue du Moulin Ploumanach 22700 Perros-Guirec FRANCE
4551725 501582449 @Company
@Persons
@UBO
@INPI
LEFEBVRE TRUQUET Sylvie
DoB: 1962-10-10
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de la petite Ville 22590 Pordic FRANCE
5156354 500038294 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry Dominique André
DoB: 1962-06-22
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 rue Jules Guesde 59650 Villeneuve-d'Ascq FRANCE
5156476 324078393 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry
DoB: 1962-06-22
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
152 rue Jules Guesde 59650 Villeneuve-d'Ascq FRANCE
5158292 500319124 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry Dominique Andre
DoB: 1962-06-22
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 RUE JULES GUESDE 59650 VILLENEUVE D ASCQ FRANCE
5158293 500319124 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry Dominique Andre
DoB: 1962-06-22
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 RUE JULES GUESDE 59650 VILLENEUVE D ASCQ FRANCE
10685207 380100206 @Company
@Persons
@UBO
@INPI
LEFEBVRE MARISY Sylvie
DoB: 1962-07-22
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10110 Magnant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10816320 499539666 @Company
@Persons
@UBO
@INPI
YBLED Annie Gilberte Pierrette Née LEFEBVRE
DoB: 1962-07-06
PoB: 76462 Neufchâtel-en-Bray (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Montauban 80360 Longueval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14132180 820593655 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard
DoB: 1962-06-22
PoB: 80410 Ham (80) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Pk 46 Savane Matiti 97355 Macouria-Tonate 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.