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 1967-04-19 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5631993 750499196 @Company
@Persons
@UBO
@INPI
COCHAIN LEFEBVRE Catherine
DoB: 1967-03-19
PoB: 53188 Renazé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tanchonnière 53260 Entrammes FRANCE
5840282 402723605 @Company
@Persons
@UBO
@INPI
CHASSAGNE Eric
DoB: 1967-08-02
PoB: 92060 Le Plessis-Robinson (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
253 Rue Charles Lefebvre 59169 Gœulzin France yes
@Cadastre
@Geotag
6363593 531302255 @Company
@Persons
@UBO
@INPI
LEFEBVRE VAISSIE Sophie
DoB: 1967-08-19
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue de la Tramontane 33115 Pyla-sur-Mer FRANCE
6518222 800521510 @Company
@Persons
@UBO
@INPI
LEFEBVRE VAISSIE Sophie
DoB: 1967-08-19
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue de la Tramontane Pyla su Mer 33260 La Teste-de-Buch FRANCE
6551319 827878745 @Company
@Persons
@UBO
@INPI
LEFEBVRE VAISSIE Sophie Marie-Madeleine
DoB: 1967-08-19
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue de la Tramontane Pyla sur Mer 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6551320 827878745 @Company
@Persons
@UBO
@INPI
LEFEBVRE VAISSIE Sophie Marie-Madeleine
DoB: 1967-08-19
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue de la Tramontane Pyla sur Mer 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
8130488 398599936 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Francois Marcel
DoB: 1967-06-15
PoB: LE HAVRE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE ST GEORGES 27560 LIEUREY FRANCE
9207175 753309822 @Company
@Persons
@UBO
@INPI
LEFEBVRE Joel
DoB: 1967-04-19
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
parc du Belvedere - Appt 113 A, 46 rue du General Leclerc 59350 Saint Andre lez Lille France
9754651 433864733 @Company
@Persons
@UBO
@INPI
LEFEBVRE Arnaud
DoB: 1967-02-19
PoB: 62361 FREVENT (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue d'Accart 59144 Jenlain France
9771909 491790515 @Company
@Persons
@UBO
@INPI
LEFEBVRE Arnaud Pierre Germain
DoB: 1967-02-19
PoB: 62361 FREVENT (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue d'Accart 59144 Jenlain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9787217 479478646 @Company
@Persons
@UBO
@INPI
LEFEBVRE Arnaud
DoB: 1967-02-19
PoB: 62361 FREVENT (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue d'Accart 59144 Jenlain France
9791252 354090615 @Company
@Persons
@UBO
@INPI
LEFEBVRE Arnaud
DoB: 1967-02-19
PoB: 62361 FREVENT (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 bis avenue Marin la Meslée 59300 Valenciennes France
10426785 803913748 @Company
@Persons
@UBO
@INPI
LEFEBVRE LAVOISIER Patricia, Sylvie, Thérèse, Renée
DoB: 1967-07-19
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de L'Eglise 62340 Andres FRANCE
10426786 803913748 @Company
@Persons
@UBO
@INPI
LEFEBVRE LAVOISIER Patricia, Sylvie, Thérèse, Renée
DoB: 1967-07-19
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue de L'Eglise 62340 Andres FRANCE
10469471 803832104 @Company
@Persons
@UBO
@INPI
LEFEBVRE LAVOISIER Patricia
DoB: 1967-07-19
PoB: 62193 Calais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue de l'Eglise 62340 Andres FRANCE
11210116 529141475 @Company
@Persons
@UBO
@INPI
LEFEBVRE Franck Bernard
DoB: 1967-03-19
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis rue de la Pierre 44770 Prefailles France
11210117 529141475 @Company
@Persons
@UBO
@INPI
LEFEBVRE Franck Bernard
DoB: 1967-03-19
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 bis rue de la Pierre 44770 Prefailles France
12289260 439614991 @Company
@Persons
@UBO
@INPI
LEFEBVRE FABRE Tania
DoB: 1967-04-19
PoB: PHILADELPHIE ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue RAYMOND RIDEL 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12612706 419852819 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Pierre Marc
DoB: 1967-04-11
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 LES BORDS DU CAILLY CAILLY 76690 CLERES FRANCE
13666718 848407326 @Company
@Persons
@UBO
@INPI
HAMZA Tahir
DoB: 1967-11-13
PoB: DJAKOVICA
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue Lefebvre 94420 Le Plessis-Trévise FRANCE
14696135 753309822 @Company
@Persons
@UBO
@INPI
LEFEBVRE Joel
DoB: 1967-04-19
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Professeur Perrin Appt 34 59170 Croix France
15276755 483732269 @Company
@Persons
@UBO
@INPI
LIDY LEFEBVRE Catherine
DoB: 1967-11-02
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 RUE DU NORDFELD 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
15276756 483732269 @Company
@Persons
@UBO
@INPI
LIDY LEFEBVRE Catherine
DoB: 1967-11-02
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 RUE DU NORDFELD 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
15306683 824703284 @Company
@Persons
@UBO
@INPI
LIDY LEFEBVRE Catherine, Danielle, Bernadette
DoB: 1967-11-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Papillons 68350 Brunstatt-Didenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15306684 824703284 @Company
@Persons
@UBO
@INPI
LIDY LEFEBVRE Catherine, Danielle, Bernadette
DoB: 1967-11-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Papillons 68350 Brunstatt-Didenheim FRANCE yes
@Cadastre
@Geotag
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.