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 1967-07-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5059016 502264567 @Company
@Persons
@UBO
@INPI
LEFEBVRE Damien
DoB: 1967-08-02
PoB: 59009 Villeneuve-d'Ascq (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Route de Jalloussieux 69530 Orliénas France
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
6475705 491477543 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE RIEUX Aymeric
DoB: 1967-07-11
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DU BOUT DU PARC 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6475706 491477543 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE RIEUX Aymeric
DoB: 1967-07-11
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue DU BOUT DU PARC 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7692314 503223067 @Company
@Persons
@UBO
@INPI
LEFEBVRE DUCHOSSOY Isabelle Mauricette Nelly
DoB: 1967-07-17
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Haan 76260 Eu FRANCE
7926428 417664257 @Company
@Persons
@UBO
@INPI
LEFEBVRE DU PREY Daniel
DoB: 1967-07-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 VILLEQUOY Montainville 28150 Les Villages Vovéens 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
10512164 821507258 @Company
@Persons
@UBO
@INPI
BATT LEFEBVRE Nathalie, Nicole, Marie
DoB: 1967-08-03
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
535 rue Maurice Barrès 88300 Neufchâteau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10512165 821507258 @Company
@Persons
@UBO
@INPI
BATT LEFEBVRE Nathalie, Nicole, Marie
DoB: 1967-08-03
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
535 rue Maurice Barrès 88300 Neufchâteau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10816462 438780223 @Company
@Persons
@UBO
@INPI
LEFEBVRE DEFACHEL Karine Renée Thérèse
DoB: 1967-07-08
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Bas 80135 Coulonvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12506475 538282682 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal, Daniel, Jean
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
12506476 538282682 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal, Daniel, Jean
DoB: 1967-02-08
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 impasse de la Bouillotte 76280 Turretot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13298442 420910457 @Company
@Persons
@UBO
@INPI
LEMPEGNAT LEFEBVRE Jocelyne Anne
DoB: 1967-11-07
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Laurent de Lavoisier 64140 Lons FRANCE yes
@Cadastre
@Geotag
14178280 887662849 @Company
@Persons
@UBO
@INPI
Batt Lefebvre Nathalie
DoB: 03/08/1967
PoB: Neufchâteau FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
145 rue du Faubourg Saint-Denis 75010 Paris France
14178283 887662849 @Company
@Persons
@UBO
@INPI
Batt Lefebvre Nathalie
DoB: 03/08/1967
PoB: Neufchâteau FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
145 rue du Faubourg Saint-Denis 75010 Paris France
15414953 420458465 @Company
@Persons
@UBO
@INPI
BATT LEFEBVRE Nathalie, Nicole, Marie
DoB: 1967-08-03
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
535 Rue Maurice Barrès 88300 Neufchâteau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15906637 440686111 @Company
@Persons
@UBO
@INPI
BATT LEFEBVRE Nathalie
DoB: 1967-08-03
PoB: 88321 Neufchâteau (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Rue du Faubourg Saint-Denis 75010 Paris 10e Arrondissement FRANCE
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
16002871 847180148 @Company
@Persons
@UBO
@INPI
LEFEBVRE BATT Nathalie Nicole Marie
DoB: 1967-08-03
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Rue Du Faubourg Saint-denis 75010 Paris France
16065448 492897871 @Company
@Persons
@UBO
@INPI
BATT LEFEBVRE Nathalie Nicole Marie
DoB: 1967-08-03
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Rue Du Faubourg Saint-denis 75010 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.