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 1962-12-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1512769 722820602 @Company
@Persons
@UBO
@INPI
MARY Gérard
DoB: 1962-02-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Lucien Lefebvre 15 D 25000 Besançon FRANCE
2137139 492670435 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Paul
DoB: 1962-12-29
PoB: 88078 BRUYERES (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 avenue de la République 75011 Paris France yes
@Cadastre
@Geotag
2137140 492670435 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Paul
DoB: 1962-12-29
PoB: 88078 BRUYERES (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 avenue de la République 75011 Paris France yes
@Cadastre
@Geotag
2140126 422771105 @Company
@Persons
@UBO
@INPI
LEFEBVRE CLOTILDE
DoB: 1962-12-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Godot de Mauroy 75009 Paris France
4737297 789741873 @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
4737298 789741873 @Company
@Persons
@UBO
@INPI
LEFEBVRE DU PREY BLANCHE Stéphanie
DoB: 1962-11-29
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue de Breteuil 75007 Paris FRANCE
5637047 315127969 @Company
@Persons
@UBO
@INPI
NEDELEC BOITTIN Chantal
DoB: 1962-07-11
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 Residence Lefebvre d'Argencé 53100 Mayenne FRANCE
6251107 478642234 @Company
@Persons
@UBO
@INPI
ANGLES LOUISETTE LEFEBVRE Née
DoB: 1962-05-13
PoB: BUZANCAIS (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 Rue HENRI DE TOULOUSE LAUTRE C 45470 Loury FRANCE
6251108 478642234 @Company
@Persons
@UBO
@INPI
ANGLES LOUISETTE LEFEBVRE Née
DoB: 1962-05-13
PoB: BUZANCAIS (36) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
175 Rue HENRI DE TOULOUSE LAUTRE C 45470 Loury FRANCE
6409312 483145439 @Company
@Persons
@UBO
@INPI
LEFEBVRE François Jean Louis
DoB: 1962-12-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149-151 Avenue Charles De Gaulle 33200 Bordeaux FRANCE
6487278 483544326 @Company
@Persons
@UBO
@INPI
LEFEBVRE François, Jean louis
DoB: 1962-12-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149-151 Avenue CHARLES DE GAULLE 33200 Bordeaux FRANCE
6487279 483544326 @Company
@Persons
@UBO
@INPI
LEFEBVRE François, Jean louis
DoB: 1962-12-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149-151 Avenue CHARLES DE GAULLE 33200 Bordeaux FRANCE
7524787 482117538 @Company
@Persons
@UBO
@INPI
GIGNOUX LEFEBVRE Anne Françoise Marie
DoB: 1962-12-20
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Fontaine du Pin 83990 Saint-Tropez FRANCE
7800204 824307649 @Company
@Persons
@UBO
@INPI
BOUGERET Xavier
DoB: 1962-03-11
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Avenue Fernand Lefebvre 78300 Poissy 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
10427687 404389140 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marc Pierre Jean
DoB: 1962-12-30
PoB: 62160 Boulogne-sur-Mer 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1954 Premier Banc 62340 Guînes 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
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
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
12591586 479758229 @Company
@Persons
@UBO
@INPI
MARC LEFEBVRE Nathalie, Corinne
DoB: 1962-04-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES PEUPLIERS 76240 BONSECOURS 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.