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 1967-06-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
292149 388944845 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe Jacques Jean-Claude
DoB: 1967-07-31
PoB: 27056 Bernay (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route de la Bessinnière Jonquerets de Livet 27410 Mesnil-en-Ouche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
411110 448053033 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1967-03-15
PoB: 14762 Vire-Normandie (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Du Galoubier 38080 L'Isle-d'Abeau France
993522 830756904 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude Daniel Henri
DoB: 1967-06-15
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Desmarets 76200 Dieppe FRANCE
1692293 378270441 @Company
@Persons
@UBO
@INPI
Lefebvre Brunel Anne-Sylvie
DoB: 1967-06-05
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 avenue Malvesin 92400 Courbevoie France
1692294 378270441 @Company
@Persons
@UBO
@INPI
Lefebvre Brunel Anne-Sylvie
DoB: 1967-06-05
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Pharmacien responsable
@OCCRP Alef
@WC
15 avenue Malvesin 92400 Courbevoie France
4511631 388261844 @Company
@Persons
@UBO
@INPI
LEFEBVRE Herve
DoB: 1967-11-04
PoB: 22 ST BRIEUC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES FONTAINES D'EN BAS 22400 ST ALBAN FRANCE
7688519 382786028 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude, Daniel, Henri
DoB: 1967-06-15
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue du Général Leclerc 76220 Gournay-en-Bray FRANCE
7688520 382786028 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude, Daniel, Henri
DoB: 1967-06-15
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue du Général Leclerc 76220 Gournay-en-Bray FRANCE
7704120 514744846 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude, Daniel, Henri
DoB: 1967-06-15
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue du Général Leclerc 76220 Gournay-en-Bray FRANCE yes
@Cadastre
@Geotag
7704121 514744846 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude, Daniel, Henri
DoB: 1967-06-15
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue du Général Leclerc 76220 Gournay-en-Bray FRANCE yes
@Cadastre
@Geotag
7707709 393061023 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude Daniel Henri
DoB: 1967-06-15
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 AV. CHASTELLAIN 76000 ROUEN FRANCE
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
10447031 513586560 @Company
@Persons
@UBO
@INPI
RENAUX LEFEBVRE Catherine Jacqueline
DoB: 1967-06-13
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ALL. Théophile Binet 93340 Le Raincy FRANCE
10447032 513586560 @Company
@Persons
@UBO
@INPI
RENAUX LEFEBVRE Catherine Jacqueline
DoB: 1967-06-13
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 ALL. Théophile Binet 93340 Le Raincy FRANCE
12336201 422045674 @Company
@Persons
@UBO
@INPI
LEFEBVRE BRUNEL Anne Sylvie
DoB: 1967-06-05
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue MALVESIN 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12522901 388035800 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude, Daniel, Henri
DoB: 1967-06-15
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Montée de l'Eglise 80290 Poix-de-Picardie FRANCE
12522902 388035800 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-François, Marcel
DoB: 1967-06-15
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Victoires 76190 Yvetot FRANCE
12576349 453331027 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude, Daniel, Henry
DoB: 1967-06-15
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE EDMOND FLAMAND 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12596993 750129868 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude, Daniel, Henri
DoB: 1967-06-15
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 avenue du Gal Leclerc 76220 Gournay-en-Bray FRANCE
14161196 785750266 @Company
@Persons
@UBO
@INPI
Lefebvre Brunel Anne-Sylvie
DoB: 05/06/1967
PoB: Amiens FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
15 avenue Malvesin 92400 Courbevoie 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.