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 1966-04-16 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
280568 800324808 @Company
@Persons
@UBO
@INPI
LEFEBVRE CORMAILLE DE VALBRAY Bénédicte
DoB: 1966-04-03
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Chemin de la Tourelle La Bernade 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
2292962 524702057 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE PLINVAL SALGUES BERGERON Elisabeth
DoB: 1966-05-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis rue du Plessis 44240 La Chapelle sur Erdre France yes
@Cadastre
@Geotag
4021537 490577814 @Company
@Persons
@UBO
@INPI
JOST LEFEBVRE Sybille
DoB: 1966-04-04
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse ARTZAMENDI 64200 ARCANGUES FRANCE yes
@Cadastre
@Geotag
4021538 490577814 @Company
@Persons
@UBO
@INPI
JOST LEFEBVRE Sybille
DoB: 1966-04-04
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse ARTZAMENDI 64200 ARCANGUES FRANCE yes
@Cadastre
@Geotag
4713990 449501691 @Company
@Persons
@UBO
@INPI
LEFEBVRE Michel
DoB: 1966-06-16
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des 3 Frères 93250 Villemomble FRANCE
5300584 510798911 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marc Michel Henri
DoB: 1966-02-03
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de l'Eglise 14960 Asnelles FRANCE
7841023 510277742 @Company
@Persons
@UBO
@INPI
LEFEBVRE Régis
DoB: 1966-06-16
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Du Général De Gaulle 78360 Montesson FRANCE
8705881 419960208 @Company
@Persons
@UBO
@INPI
LEFEBVRE Francis
DoB: 1966-03-31
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 avenue Pierre Et Marie Curie 43770 Chadrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9082489 451678643 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sylvie
DoB: 1966-12-22
PoB: 59295 HAZEBROUCK (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jacques Prévert 59113 Seclin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9093294 450392444 @Company
@Persons
@UBO
@INPI
MACQUET Stéphane
DoB: 1966-02-16
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Sergent Paul Lefebvre 59150 Wattrelos France
9128524 388492704 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno
DoB: 1966-11-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée de la Tortue 59130 Lambersart France
9557799 780503918 @Company
@Persons
@UBO
@INPI
LEFEBVRE Brigitte Denise
DoB: 1966-10-16
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue du Four Jean Legras 60650 Savignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9564838 708203120 @Company
@Persons
@UBO
@INPI
LEFEBVRE Brigitte Denise
DoB: 1966-10-16
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue du Four Jean Legras 60650 Savignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10468972 344521356 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick, Aimé, Claude
DoB: 1966-06-08
PoB: 62193 Calais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
292 rue du Pont 62340 Andres FRANCE
10747055 811736180 @Company
@Persons
@UBO
@INPI
CREPELLE LEFEBVRE Graziella
DoB: 1966-09-16
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Boulevard du Perier Résidence Cannes Grand Parc T22 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10747056 811736180 @Company
@Persons
@UBO
@INPI
CREPELLE LEFEBVRE Graziella
DoB: 1966-09-16
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Boulevard du Perier Résidence Cannes Grand Parc T22 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10840595 481122125 @Company
@Persons
@UBO
@INPI
CASTELAIN GAUDIO Sandrine
DoB: 1966-10-16
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jules Lefebvre 80000 Amiens France yes
@Cadastre
@Geotag
11029977 305876369 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry
DoB: 1966-09-03
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Mendès-France 62300 Eleu dit Leauwette FRANCE
11379118 511286296 @Company
@Persons
@UBO
@INPI
LEFEBVRE David Denis
DoB: 1966-04-16
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route nationale Écardenville-sur-Eure 27490 Clef Vallée d'Eure FRANCE
12564103 814028437 @Company
@Persons
@UBO
@INPI
LEFEBVRE Valérie, Michèle
DoB: 1966-08-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Georges Cuvier 76120 Le Grand Quevilly FRANCE yes
@Cadastre
@Geotag

 

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.