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 1963-02-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124030 330853508 @Company
@Persons
@UBO
@INPI
GUYOT LEFEBVRE Christine Isabelle Sylvie
DoB: 1963-03-28
PoB: 27051 Beaumont-le-Roger (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Bergeronnettes 76290 Fontenay France
623913 330853508 @Company
@Persons
@UBO
@INPI
GUYOT LEFEBVRE Christine Isabelle Sylvie
DoB: 1963-03-28
PoB: 27051 Beaumont-le-Roger (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Bergeronnettes 76290 Fontenay France
1590447 389091356 @Company
@Persons
@UBO
@INPI
RENARD Dominique Marie-Suzanne
DoB: 1963-02-10
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Jean Lefebvre 95530 La Frette-sur-Seine FRANCE
2439103 449046838 @Company
@Persons
@UBO
@INPI
LEFEBVRE BENOIT
DoB: 1963-03-09
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
2439104 449046838 @Company
@Persons
@UBO
@INPI
LEFEBVRE BENOIT
DoB: 1963-03-09
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
2781822 449104058 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yannick
DoB: 1963-05-02
PoB: 73011 ALBERTVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 QUAI DE LORRAINE 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
2781823 449104058 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yannick
DoB: 1963-05-02
PoB: 73011 ALBERTVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 QUAI DE LORRAINE 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
2781825 449104058 @Company
@Persons
@UBO
@INPI
BOX CENTER EVOLUTION
DoB: 501621379
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 quai de Lorraine 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
3700110 488527979 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Michel
DoB: 1963-05-02
PoB: 76321 LES GRANDES VENTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE FONTVIEILLE MAS GINOUX 13150 TARASCON FRANCE
4289806 828653295 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Charles Albert Michel
DoB: 1963-10-20
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Cavée 2120 Noyales France
4289807 828653295 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Charles Albert Michel
DoB: 1963-10-20
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Cavée 2120 Noyales France
4312404 303628499 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Charles Albert Michel
DoB: 1963-10-20
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 bis rue de la Cavée 2120 Noyales France
5939158 441767001 @Company
@Persons
@UBO
@INPI
LEFEBVRE (Nathalie Sylvie)
DoB: 1963-02-01
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CASELLA 20138 COTI CHIAVARI FRANCE
7407282 520328345 @Company
@Persons
@UBO
@INPI
LEFEBVRE LACAZE Catherine Andrée
DoB: 1963-08-02
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Marcellin Albert 34740 Vendargues FRANCE yes
@Cadastre
@Geotag
7407283 520328345 @Company
@Persons
@UBO
@INPI
LEFEBVRE LACAZE Catherine Andrée
DoB: 1963-08-02
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Marcellin Albert 34740 Vendargues FRANCE yes
@Cadastre
@Geotag
9219010 521784728 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal
DoB: 1963-03-12
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse Raymond Lefebvre 80330 Longueau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11250988 380265025 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard
DoB: 1963-09-17
PoB: 62049 Auchy-au-Bois (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
88 Rue de Lille 62840 Laventie France
11603410 517570198 @Company
@Persons
@UBO
@INPI
RAMOND LEFEBVRE Odile
DoB: 1963-02-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Côte Du Munat 42800 Saint-Martin-la-Plaine FRANCE
12261328 823952106 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Christian
DoB: 1963-02-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Adam Ledoux 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12297464 483480703 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Christian
DoB: 1963-02-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue ADAM LEDOUX 92400 Courbevoie FRANCE
12357212 442287439 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Pierre
DoB: 1963-02-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Adam Leroux 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12591585 479758229 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain, Elie, Pierre
DoB: 1963-03-27
PoB: 76681 SOTTEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES PEUPLIERS 76240 BONSECOURS FRANCE yes
@Cadastre
@Geotag
13569122 444126072 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Michel, Daniel, René
DoB: 1963-05-02
PoB: 76321 Les Grandes-Ventes (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas Giroux Route de Fontvieille 13150 Tarascon FRANCE
13624831 823952106 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Christian
DoB: 1963-02-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Adam Ledoux 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
14810580 353687007 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard Roland Georges
DoB: 1963-09-17
PoB: 62049 Auchy-au-Bois (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 rue de Lille 62840 Laventie France yes
@Cadastre
@Geotag
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.