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 1963-03-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1357346 443796230 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marc
DoB: 1963-10-13
PoB: 33522 Talence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue St Denys Montmoreau-Saint-Cybard 16190 MONTMOREAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1357347 443796230 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marc
DoB: 1963-10-13
PoB: 33522 Talence
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue St Denys Montmoreau-Saint-Cybard 16190 MONTMOREAU FRANCE yes
@Cadastre
@Geotag
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
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
6203292 339603706 @Company
@Persons
@UBO
@INPI
WOLF Denis
DoB: 1963-03-13
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue CHARLES LEFEBVRE 77210 Avon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7708444 485310031 @Company
@Persons
@UBO
@INPI
ROSANT LEFEBVRE Betina Yvette Lucette
DoB: 1963-01-13
PoB: 76374 INCHEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE VOLTAIRE 76117 INCHEVILLE FRANCE
8660905 501216865 @Company
@Persons
@UBO
@INPI
LEFEBVRE DI MEGLIO Janique
DoB: 1963-10-03
PoB: 89387 Sens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Don Quichotte 79000 Niort FRANCE
9135172 328308861 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane
DoB: 1963-04-03
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue André Coisne 59700 Marcq-en-Baroeul France
9135173 328308861 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane
DoB: 1963-04-03
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue André Coisne 59700 Marcq-en-Baroeul France
9754466 528979479 @Company
@Persons
@UBO
@INPI
TISON LEFEBVRE Jeanine Jannicke Simone
DoB: 1963-04-30
PoB: Bruay Sur Escaut FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Wargnies le Grand 59144 Bry France
9754467 528979479 @Company
@Persons
@UBO
@INPI
TISON LEFEBVRE Jeanine Jannicke Simone
DoB: 1963-04-30
PoB: Bruay Sur Escaut FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 rue de Wargnies le Grand 59144 Bry France
9789484 548800796 @Company
@Persons
@UBO
@INPI
LEFEBVRE DELQUIGNIES Véronique Gisèle Monique Annie
DoB: 1963-03-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
53 rue Louis Guislain 59310 Nomain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11397014 332400738 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christian
DoB: 1963-11-22
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
258 Allée Des Marnières 27190 Champ-Dolent FRANCE
12787341 751040882 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Edmond Henri
DoB: 1963-11-03
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 chemin de Plein Vent 13090 Aix-en-Provence FRANCE
13488281 434020467 @Company
@Persons
@UBO
@INPI
LEFEBVRE CHABANNE Béatrice
DoB: 1963-06-01
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Allée de la Chênaie 33200 Bordeaux FRANCE
16096405 788645828 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude
DoB: 1963-05-13
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Manoir de la Converserie-Ecault Rue de la Converserie 62360 Saint-Étienne-au-Mont FRANCE
16096406 788645828 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude
DoB: 1963-05-13
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Manoir de la Converserie-Ecault Rue de la Converserie 62360 Saint-Étienne-au-Mont 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.