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 1963-10-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
6630464 508331352 @Company
@Persons
@UBO
@INPI
LEFEBVRE BARBIEUX Caroline Suzanne
DoB: 1963-01-29
PoB: 59606 Valenciennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Hautes Perrières 86100 Châtellerault FRANCE
6630465 508331352 @Company
@Persons
@UBO
@INPI
LEFEBVRE BARBIEUX Caroline Suzanne
DoB: 1963-01-29
PoB: 59606 Valenciennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue des Hautes Perrières 86100 Châtellerault FRANCE
7559570 378759344 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEMARQUAND Myriam
DoB: 1963-11-10
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
291 boulevard de la Mer 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
7756998 823394218 @Company
@Persons
@UBO
@INPI
JOUANNEAU LEFEBVRE Martine, Brigitte, Jacqueline
DoB: 1963-01-14
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Edith Cavell 92400 Courbevoie FRANCE
7852691 478417066 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christian
DoB: 1963-02-21
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue DE BLEUE MAISON 62910 Éperlecques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9074050 431813294 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic
DoB: 1963-10-11
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard de la Liberté 59000 Lille France
9130451 812970358 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic Lucien Jacques
DoB: 1963-10-11
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard de la Liberté 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9130452 812970358 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic Lucien Jacques
DoB: 1963-10-11
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 boulevard de la Liberté 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9216911 442478723 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic
DoB: 1963-10-11
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
11 boulevard de la Liberté 59000 Lille France
9337890 491410825 @Company
@Persons
@UBO
@INPI
CHEMOUNY LEFEBVRE Corine
DoB: 1963-08-10
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Vincent Auriol 31120 Roquettes FRANCE
9337891 491410825 @Company
@Persons
@UBO
@INPI
CHEMOUNY LEFEBVRE Corine
DoB: 1963-08-10
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue Vincent Auriol 31120 Roquettes FRANCE
10448229 788645828 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude
DoB: 1963-05-13
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Converserie Manoir de la Converserie - Ecault 62360 Saint-Etienne-au-mont FRANCE
10448230 788645828 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude
DoB: 1963-05-13
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Converserie Manoir de la Converserie - Ecault 62360 Saint-Etienne-au-mont FRANCE
11139040 483950473 @Company
@Persons
@UBO
@INPI
LEFEBVRE ALEMPS Catherine Georgette
DoB: 1963-04-11
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Privat - Craot 24420 SAVIGNAC LES EGLISES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11139041 483950473 @Company
@Persons
@UBO
@INPI
LEFEBVRE ALEMPS Catherine Georgette
DoB: 1963-04-11
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Privat - Craot 24420 SAVIGNAC LES EGLISES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13402208 812437473 @Company
@Persons
@UBO
@INPI
FAGEGALTIER LEFEBVRE Anne
DoB: 1963-11-04
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1100 chemin de la Verdière Domaine de Saint-Claude 84140 Avignon FRANCE yes
@Cadastre
@Geotag
13402209 812437473 @Company
@Persons
@UBO
@INPI
FAGEGALTIER LEFEBVRE Anne
DoB: 1963-11-04
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1100 chemin de la Verdière Domaine de Saint-Claude 84140 Avignon FRANCE yes
@Cadastre
@Geotag
14061885 479275091 @Company
@Persons
@UBO
@INPI
LEFEBVRE Didier Gaston Lucien
DoB: 1963-06-25
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
716 BAS-VENT 97126 Deshaies France
14612782 442478723 @Company
@Persons
@UBO
@INPI
LEFEBVRE Ludovic
DoB: 1963-10-11
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
11 boulevard de la Liberté 59000 Lille 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.