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 1967-05-24 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2431644 810393728 @Company
@Persons
@UBO
@INPI
Toutlemonde Jallas Cécile
DoB: 1967-08-31
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 boulevard Lefebvre 75015 Paris France
2431646 810393728 @Company
@Persons
@UBO
@INPI
Toutlemonde Jallas Cécile
DoB: 1967-08-31
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 boulevard Lefebvre 75015 Paris France
2478015 492771209 @Company
@Persons
@UBO
@INPI
GIBAUX Gontran
DoB: 1967-01-05
PoB: 76409 MANNEVILLETTE (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jean Lefebvre 95530 La Frette-Sur-Seine France
3068205 493292320 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno Bernard
DoB: 1967-11-14
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 BIS Chemin de Rousson 30340 Rousson France
3763813 507436046 @Company
@Persons
@UBO
@INPI
LEFEBVRE JEANNEL Marie-Annick
DoB: 1967-05-24
PoB: 21017 Arcenant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Principale 52140 Epinant FRANCE
3936899 481277424 @Company
@Persons
@UBO
@INPI
BERGDOLL Alain, Nicolas, Francis
DoB: 1967-07-28
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
977 avenue du Dr Lefebvre 6270 Villeneuve-Loubet FRANCE
5176745 821260429 @Company
@Persons
@UBO
@INPI
LEFEBVRE HURET Nelly, Marie, Andrée
DoB: 1967-04-24
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
455 rue de l'Egalité 59287 Guesnain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8507153 528663362 @Company
@Persons
@UBO
@INPI
LEFEBVRE Denis
DoB: 1967-03-24
PoB: Saint-Michel CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
969 rue Saint Timothée MONTREAL 0 CANADA
11130685 791062870 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal, Lucien, Bernard, Jacques
DoB: 1967-04-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Bellerive 24480 Le buisson-de-Cadouin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11130686 791062870 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal, Lucien, Bernard, Jacques
DoB: 1967-04-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Bellerive 24480 Le buisson-de-Cadouin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11144271 534686605 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal
DoB: 1967-04-03
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Valojoulx Puy Robert 24290 Montignac FRANCE
12518401 790644397 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal
DoB: 1967-02-08
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 impasse de la Bouillotte 76280 Turretot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13410450 524724135 @Company
@Persons
@UBO
@INPI
VEERKAMP LEFEBVRE Vivian
DoB: 1967-11-24
PoB: Alkmaar PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
800 Camin de la Coussaudo 84210 Pernes-les-Fontaines FRANCE yes
@Cadastre
@Geotag
13410451 524724135 @Company
@Persons
@UBO
@INPI
VEERKAMP LEFEBVRE Vivian
DoB: 1967-11-24
PoB: Alkmaar PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
800 Camin de la Coussaudo 84210 Pernes-les-Fontaines FRANCE yes
@Cadastre
@Geotag
15424619 404966616 @Company
@Persons
@UBO
@INPI
DARENGOSSE Aldo Jacques Tristan
DoB: 1967-04-29
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Boulevard Lefebvre 75015 Paris 15e Arrondissement FRANCE
15511719 790644397 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal
DoB: 1967-02-08
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Impasse De la Bouillotte 76280 Turretot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15511790 798249520 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal Daniel Jean
DoB: 1967-02-08
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Impasse De la Bouillotte 76280 Turretot France yes
@Cadastre
@Geotag
15511791 798249520 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal Daniel Jean
DoB: 1967-02-08
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
87 Impasse De la Bouillotte 76280 Turretot France yes
@Cadastre
@Geotag
15919879 790644397 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal
DoB: 1967-02-08
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Impasse De la Bouillotte 76280 Turretot France yes
@Cadastre
@Geotag
15919880 790644397 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal
DoB: 1967-02-08
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Impasse De la Bouillotte 76280 Turretot 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.