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 1962-11-10 found 25 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
439529 490585650 @Company
@Persons
@UBO
@INPI
LEFEBVRE DU PREY BLANCHE Stéphanie
DoB: 1962-11-29
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue De Breteuil 75007 Paris FRANCE
1151140 408498566 @Company
@Persons
@UBO
@INPI
LEFEBVRE TEYSSEDOU Valerie
DoB: 1962-11-25
PoB: 52448 SAINT DIZIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue GRANGE 93370 Montfermeil FRANCE
6827177 797765799 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEMPEREUR Nadine
DoB: 1962-11-11
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de l'Ecluse 17600 L'Éguille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6827178 797765799 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEMPEREUR Nadine
DoB: 1962-11-11
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Ecluse 17600 L'Éguille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6837558 797726171 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEMPEREUR Nadine Raymonde Marguerite
DoB: 1962-11-11
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de l'Ecluse 17600 L' EGUILLE FRANCE
6903609 420621567 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric Fernand Beranger
DoB: 1962-10-27
PoB: 51411 51 OGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Grappes d'Or 51190 OGER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6946151 419081880 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric Fernand Beranger
DoB: 1962-10-27
PoB: 51411 51 OGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Grappes d'Or 51190 OGER FRANCE yes
@Cadastre
@Geotag
7332516 752264895 @Company
@Persons
@UBO
@INPI
FERREIRA LEFEBVRE Marie-Josée
DoB: 1962-10-31
PoB: Aves Santo Tirso PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Lodève le Clos François Villa N 10 34990 Juvignac FRANCE
7436418 802922526 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick, René, Louis, Gaël
DoB: 1962-06-27
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Jujubier 34160 Castries FRANCE
7436419 802922526 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick, René, Louis, Gaël
DoB: 1962-06-27
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse du Jujubier 34160 Castries FRANCE
9746104 524148608 @Company
@Persons
@UBO
@INPI
LEFEBVRE LETOCQUART Catherine Sylvie Murielle
DoB: 1962-11-10
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Saules 56890 Saint-Avé FRANCE
9897021 752297721 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard
DoB: 1962-11-10
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Potard 27200 Vernon FRANCE yes
@Cadastre
@Geotag
9897022 752297721 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard
DoB: 1962-11-10
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Potard 27200 Vernon FRANCE yes
@Cadastre
@Geotag
9942569 377957543 @Company
@Persons
@UBO
@INPI
LEFEBVRE Dominique
DoB: 1962-10-27
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE L'AUTHION 49130 STE GEMMES SUR LOIRE FRANCE
9969868 484661657 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard
DoB: 1962-11-10
PoB: 23030 BOURGANEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Quarte 49350 Les Rosiers sur Loire FRANCE
10623504 483542023 @Company
@Persons
@UBO
@INPI
LEFEBVRE Arlette Nadège
DoB: 1962-10-11
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LES BLACHES 7200 Fons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10623505 483542023 @Company
@Persons
@UBO
@INPI
LEFEBVRE Arlette Nadège
DoB: 1962-10-11
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier LES BLACHES 7200 Fons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11406770 509911426 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard
DoB: 1962-11-10
PoB: 23030 Bourganeuf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue Carnot 27200 Vernon FRANCE yes
@Cadastre
@Geotag
11406771 509911426 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard
DoB: 1962-11-10
PoB: 23030 Bourganeuf
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 Rue Carnot 27200 Vernon FRANCE yes
@Cadastre
@Geotag
13937471 530380955 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe Bernard Jean-Paul
DoB: 1962-06-06
PoB: Vaupaliere (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Zone d'Activité Commerciale de Cocoyer 97118 Saint-François France
14739934 521136945 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal
DoB: 1962-09-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de l'Église 27370 Saint-Meslin-du-Bosc FRANCE
16141681 419081880 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric Fernand Beranger
DoB: 1962-10-27
PoB: 51411 Oger (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Grappes d'Or Oger 51190 Blancs-Coteaux France
16141927 751555277 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric, Fernand, Béranger
DoB: 1962-10-27
PoB: 51411 Oger (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Grappes d'Or Oger 51190 Blancs-Coteaux France yes
@Cadastre
@Geotag

 

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.