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 1964-09-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2049287 539534404 @Company
@Persons
@UBO
@INPI
Rivron Lefebvre Françoise
DoB: 1964-06-09
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
2377524 440383438 @Company
@Persons
@UBO
@INPI
LEFEBVRE HUGHES
DoB: 1964-09-22
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Émile Deschanel 75007 Paris France
7575264 478014319 @Company
@Persons
@UBO
@INPI
CHAUVET LEFEBVRE Isabelle
DoB: 1964-09-01
PoB: 04070 DIGNE LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 BD DE PROVENCE 83700 ST RAPHAEL FRANCE
7693020 803901248 @Company
@Persons
@UBO
@INPI
LEFEBVRE GUESDON Lise, Jacqueline, Cécile, Estelle
DoB: 1964-09-07
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Longueville 76590 Belmesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7693021 803901248 @Company
@Persons
@UBO
@INPI
LEFEBVRE GUESDON Lise, Jacqueline, Cécile, Estelle
DoB: 1964-09-07
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de Longueville 76590 Belmesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7705947 395293996 @Company
@Persons
@UBO
@INPI
LEFEBVRE GUESDON Lise Jacqueline Cécile Estelle
DoB: 1964-09-07
PoB: DIEPPE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU VIDE BOUTEILLES BELMESNIL 76590 LONGUEVILLE SUR SCIE FRANCE
7707425 404730855 @Company
@Persons
@UBO
@INPI
LEFEBVRE GUESDON Lise Jacqueline Cécile Estelle
DoB: 1964-09-07
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Longueville 76590 Belmesnil FRANCE yes
@Cadastre
@Geotag
7707426 404730855 @Company
@Persons
@UBO
@INPI
LEFEBVRE GUESDON Lise Jacqueline Cécile Estelle
DoB: 1964-09-07
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
route de Longueville 76590 Belmesnil FRANCE yes
@Cadastre
@Geotag
9186247 797704574 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bertrand
DoB: 1964-09-10
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Lannoy 59390 Sailly Lez Lannoy France yes
@Cadastre
@Geotag
9186248 797704574 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bertrand
DoB: 1964-09-10
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de Lannoy 59390 Sailly Lez Lannoy France yes
@Cadastre
@Geotag
10429538 538028366 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1964-12-08
PoB: 62108 BERCK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160B rue de la Mer BP 6 62155 Merlimont FRANCE
15595180 794311852 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Roland René
DoB: 1964-01-09
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Paul Diacre 57000 Metz France
15679910 892090267 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane Jules François
DoB: 1964-02-17
PoB: 62229 Cléty (62) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 Rue Maisnil 62560 Avroult 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.