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 1966-01-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2041574 448524363 @Company
@Persons
@UBO
@INPI
MASDURAUD NATHALIE
DoB: 1966-01-10
PoB: 63075 CHAMALIERES (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Lefebvre 75015 Paris France yes
@Cadastre
@Geotag
3660111 397882796 @Company
@Persons
@UBO
@INPI
SARL AUDITEURS MICHEL ET ASSOCIES
DoB: 503802290
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 avenue Pierre Et Marie Curie 43770 Chadrac FRANCE
5160493 444824387 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe
DoB: 1966-10-30
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
15 rue Wignolle Ledieu 59252 Marquette-en-Ostrevant FRANCE
5163995 529518326 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurence
DoB: 1966-10-18
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Hebri Barbusse 59179 Fenain FRANCE yes
@Cadastre
@Geotag
5163996 529518326 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurence
DoB: 1966-10-18
PoB: 59574 Somain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue Hebri Barbusse 59179 Fenain FRANCE yes
@Cadastre
@Geotag
11387019 447561002 @Company
@Persons
@UBO
@INPI
LEFEBVRE Loic Gérard André
DoB: 1966-01-10
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
360 Allée des deux fermes 76160 Saint-Martin-du-Vivier FRANCE
11397375 823088455 @Company
@Persons
@UBO
@INPI
LEFEBVRE Loïc
DoB: 1966-01-10
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
360 Allée des Deux Femmes 76160 Saint-Martin-du-Vivier FRANCE
12565189 412892051 @Company
@Persons
@UBO
@INPI
LEFEBVRE Loïc Gerard André
DoB: 1966-01-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
360 allée des 2 Fermes 76160 Saint-Martin-du-Vivier FRANCE
12597280 423715507 @Company
@Persons
@UBO
@INPI
LEFEBVRE Loic, Gerard, Andre
DoB: 1966-01-10
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES CAPUCINES 76420 BIHOREL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13167378 632011508 @Company
@Persons
@UBO
@INPI
BASSOLE LEFEBVRE Blandine Odile Jacqueline
DoB: 1966-01-09
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
26 rue de la Marne 77440 Congis-sur-Thérouanne France
13542012 524449915 @Company
@Persons
@UBO
@INPI
LEFEBVRE Raynald
DoB: 1966-10-24
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Emile Bernheim 54113 Blénod-lès-Toul FRANCE
13542013 524449915 @Company
@Persons
@UBO
@INPI
LEFEBVRE Raynald
DoB: 1966-10-24
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Emile Bernheim 54113 Blénod-lès-Toul FRANCE
15265910 415314020 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stephanie
DoB: 1966-02-24
PoB: 59 VALENCIENNES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
HOTEL FORMULE 1 - CITE DU PARC GLUCK 50 RUE DU SOLEIL 68200 MULHOUSE FRANCE
15282676 500362439 @Company
@Persons
@UBO
@INPI
KRIEGEL Philippe
DoB: 1966-07-30
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Maréchal Lefebvre 68310 WITTELSHEIM FRANCE
15569416 832505291 @Company
@Persons
@UBO
@INPI
JACQUINOT Franck, René, Marc
DoB: 1966-08-24
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Maréchal Lefebvre 68970 Guémar FRANCE
15569417 832505291 @Company
@Persons
@UBO
@INPI
JACQUINOT Franck, René, Marc
DoB: 1966-08-24
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Maréchal Lefebvre 68970 Guémar FRANCE
15569419 832505291 @Company
@Persons
@UBO
@INPI
IMHOFF Camille, Marie, Ursule
DoB: 1966-01-23
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Maréchal Lefebvre 68970 Guémar 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.