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 1966-06-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
85112 851802017 @Company
@Persons
@UBO
@INPI
CENDRE LEFEBVRE Sabrina
DoB: 1966-06-15
PoB: 62108 Berck (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Croix Leterque 76430 Saint-Romain-de-Colbosc France
510877 413426586 @Company
@Persons
@UBO
@INPI
LEFEBVRE FRANCK JACQUES ALAIN
DoB: 1966-08-02
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jean-Pierre Timbaud 75011 Paris France yes
@Cadastre
@Geotag
510878 413426586 @Company
@Persons
@UBO
@INPI
Lefebvre Franck
DoB: 1966-08-02
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Jean-Pierre Timbaud 75011 Paris France yes
@Cadastre
@Geotag
870302 428531677 @Company
@Persons
@UBO
@INPI
LEFEBVRE CRASSOUS Sandrine Marie Josephe
DoB: 1966-05-07
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue du Bel Air 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
990810 450892203 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hervé Robert Luc
DoB: 1966-12-23
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
938 rue Robelin 62730 Marck FRANCE
1743260 542054200 @Company
@Persons
@UBO
@INPI
Lefebvre Lefebvre-Noisette Nathalie
DoB: 1966-06-07
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Omer Talon 75011 Paris France
1807787 802233981 @Company
@Persons
@UBO
@INPI
Lefebvre Nathalie
DoB: 1966-06-07
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Omer Talon 75011 Paris France
2394817 611076548 @Company
@Persons
@UBO
@INPI
Lefebvre Lefebvre-Noisette Nathalie
DoB: 1966-06-07
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Omer Talon 75011 Paris France
3389923 483537577 @Company
@Persons
@UBO
@INPI
COUVAL Frederic
DoB: 1966-07-31
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 BD LEFEBVRE 75015 Paris FRANCE
3389924 483537577 @Company
@Persons
@UBO
@INPI
COUVAL Frederic
DoB: 1966-07-31
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 BD LEFEBVRE 75015 Paris FRANCE
4490270 447507799 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anne-Marie Jeanne Paule
DoB: 1966-06-07
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA VILLE COCHARD" 22400 SAINT ALBAN FRANCE
4495174 532848504 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anne-Marie Jeanne Paule
DoB: 1966-06-07
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ville Cochard 22400 Saint-Alban FRANCE
6698542 750760035 @Company
@Persons
@UBO
@INPI
LEFEBVRE BOULANGER Myriam, Anne, Yvette
DoB: 1966-12-23
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerd'Hervé 29810 Ploumoguer FRANCE
9579294 507976207 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hervé Jean Eugène
DoB: 1966-07-06
PoB: Crèvecoeur-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Fontaine 60360 Luchy France
12569028 434734349 @Company
@Persons
@UBO
@INPI
MOLEUX LEFEBVRE Maryline Marguerite Madeleine
DoB: 1966-07-25
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bas de l'Ouraille 76150 La Vaupalière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15860973 802233981 @Company
@Persons
@UBO
@INPI
Lefebvre Nathalie
DoB: 07/06/1966
PoB: Le Quesnoy FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
6-8 passage Dagorno 75020 Paris 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.