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 1965-07-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
225304 751007667 @Company
@Persons
@UBO
@INPI
LEFEBVRE Joël Jacques Christian
DoB: 1965-07-07
PoB: 76647 Saint-Romain-de-Colbosc (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Charles-Marie Widor 76170 La Frénaye France
1553513 442359386 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-claude Gabriel Desire
DoB: 1965-07-08
PoB: 62792 Serques FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 quater Rue des Bois 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1553514 442359386 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-claude Gabriel Desire
DoB: 1965-07-08
PoB: 62792 Serques FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 quater Rue des Bois 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1606536 434326930 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-claude Gabriel Desire
DoB: 1965-07-08
PoB: 62792 Serques FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue HELENE BOUCHER 95280 Jouy-le-Moutier FRANCE
2343209 803813237 @Company
@Persons
@UBO
@INPI
Lefebvre Lefebvre Christophe
DoB: 1965-05-08
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 boulevard Daloz Le Touquet 62520 LE TOUQUET PARIS PLAGE France
2479472 499555019 @Company
@Persons
@UBO
@INPI
LEFEBVRE DEBOUVERIE Muriel
DoB: 1965-07-20
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue des Envierges 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2788545 478051832 @Company
@Persons
@UBO
@INPI
JOIE LEFEBVRE Joelle
DoB: 1965-07-25
PoB: 89158 ETAIS LA SAUVIN FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
13 Quai de Lorraine 11100 NARBONNE FRANCE
4484991 518823190 @Company
@Persons
@UBO
@INPI
LE HELLOCO LEFEBVRE Catherine Annick Marcelle Louise
DoB: 1965-01-08
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Frèches Dom Guillaume 22240 La bouillie FRANCE
9150273 408893865 @Company
@Persons
@UBO
@INPI
DELMAERE Bertrand
DoB: 1965-08-05
PoB: 59051 LA BASSEE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Lefebvre d'Orval 59480 La Bassée France
9224729 444644231 @Company
@Persons
@UBO
@INPI
LEFEBVRE Paul
DoB: 1965-07-08
PoB: 62413 HARNES (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la République Salomé 59480 LA BASSEE France yes
@Cadastre
@Geotag
10461524 432772051 @Company
@Persons
@UBO
@INPI
KIRALY Jean-Luc Pascal Joseph
DoB: 1965-06-07
PoB: 78361 MANTES LA JOLIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BD. Jacques Lefebvre 62630 Etaples FRANCE
11050244 401097910 @Company
@Persons
@UBO
@INPI
LEFEBVRE Paul
DoB: 1965-07-08
PoB: HARNES (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE LA REPUBLIQUE 59480 SALOME FRANCE
11050245 401097910 @Company
@Persons
@UBO
@INPI
LEFEBVRE Paul
DoB: 1965-07-08
PoB: HARNES (62)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DE LA REPUBLIQUE 59480 SALOME FRANCE
13423199 798336301 @Company
@Persons
@UBO
@INPI
LEFEBVRE DROUART Christine
DoB: 1965-11-19
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Galland 69007 Lyon 07 FRANCE yes
@Cadastre
@Geotag
14694118 417499795 @Company
@Persons
@UBO
@INPI
LEFEBVRE DAMMARETZ Sandrine
DoB: 1965-05-24
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Victor Hugo 62580 Vimy France
15520282 380549899 @Company
@Persons
@UBO
@INPI
LEFEBVRE CARON Bénédicte, Edith, Jacqueline
DoB: 1965-06-26
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
923 rue du Docteur Gallouen 76520 Les Authieux sur-le-Port Saint-Oue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15520283 380549899 @Company
@Persons
@UBO
@INPI
LEFEBVRE CARON Bénédicte, Edith, Jacqueline
DoB: 1965-06-26
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
923 rue du Docteur Gallouen 76520 Les Authieux sur-le-Port Saint-Oue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15660477 562039776 @Company
@Persons
@UBO
@INPI
LEFEBVRE Valérie Christiane Pierrette
DoB: 1965-04-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue des Sorbiers 78300 Poissy 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.