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 1964-02-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
292288 531868370 @Company
@Persons
@UBO
@INPI
LEFEBVRE GUILLEN Pascale Danièle Michèle
DoB: 1964-02-16
PoB: 27638 Le Thuit-Signol (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Marie De Vaudémont 27370 Saint-Pierre-du-Bosguérard France yes
@Cadastre
@Geotag
1083905 402250591 @Company
@Persons
@UBO
@INPI
LEFEBVRE PHILIPPE
DoB: 1964-04-02
PoB: 80 PERONNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue Principale 2210 Rozet Saint-Albin FRANCE
4305231 448806869 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry
DoB: 1964-11-18
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Gland 2830 Saint-Michel France yes
@Cadastre
@Geotag
4305232 448806869 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry
DoB: 1964-11-18
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Gland 2830 Saint-Michel France yes
@Cadastre
@Geotag
4313066 483817516 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry
DoB: 1964-11-18
PoB: 08363 REVIN (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Gland 2830 Saint-Michel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5181452 811848845 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1964-02-20
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Roger Salengro 59217 Cattenières FRANCE yes
@Cadastre
@Geotag
5181453 811848845 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1964-02-20
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Roger Salengro 59217 Cattenières FRANCE yes
@Cadastre
@Geotag
8127424 531868370 @Company
@Persons
@UBO
@INPI
LEFEBVRE GUILLEN Pascale Danièle Michèle
DoB: 1964-02-16
PoB: 27638 Le thuit Signol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Marie de Vaudémont 27370 Saint-Pierre-du-Bosguerard FRANCE yes
@Cadastre
@Geotag
9037864 305507691 @Company
@Persons
@UBO
@INPI
PAILLART LEFEBVRE Marie-Dominique
DoB: 1964-02-01
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 bis rue de Lens 59480 La Bassée France
9331284 326652526 @Company
@Persons
@UBO
@INPI
GEYER LEFEBVRE Marie-Christine
DoB: 1964-02-06
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
avenue Général de Gaulle 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9339054 790972061 @Company
@Persons
@UBO
@INPI
GEYER LEFEBVRE Marie-Christine
DoB: 1964-02-06
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
avenue Général de Gaulle 12100 Millau FRANCE
10423365 501492235 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane Jules François
DoB: 1964-02-17
PoB: 62229 Cléty
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Maisnil 62560 Avroult FRANCE
10468776 534691043 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane Jules François
DoB: 1964-02-17
PoB: 62229 Cléty
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE de Maisnil 62560 Avroult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10468777 534691043 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane Jules François
DoB: 1964-02-17
PoB: 62229 Cléty
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE de Maisnil 62560 Avroult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10473382 818022675 @Company
@Persons
@UBO
@INPI
LEFEBVRE Valéry
DoB: 1964-02-11
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue des Saules 62520 Le Touquet Paris plage FRANCE
12206771 481016475 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE ROYS Florence
DoB: 1964-11-13
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Du Mont Valérien 92210 Saint-Cloud FRANCE
14057910 431515469 @Company
@Persons
@UBO
@INPI
JACQUES LEFEBVRE Lucette
DoB: 1964-02-25
PoB: 97120 Pointe-à-Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PANGA SAINTE MARIE 97130 Capesterre-Belle-Eau 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.