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 1968-10-31 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2312322 529137317 @Company
@Persons
@UBO
@INPI
Lefebvre Guillaume
DoB: 1968-10-20
PoB: 14271 Fleury-sur-Orne (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue de la Paroisse 78000 Versailles France
2430742 532570348 @Company
@Persons
@UBO
@INPI
Lefebvre Villalard Isabelle
DoB: 1968-10-31
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 bis rue Jean Jaurès Elbeuf-sur-Seine 76500 ELBEUF France yes
@Cadastre
@Geotag
4420473 798248720 @Company
@Persons
@UBO
@INPI
FERMAUT LEFEBVRE Christine Germaine Thérèse
DoB: 1968-09-29
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Eric Tabarly Téteghem 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
4420474 798248720 @Company
@Persons
@UBO
@INPI
FERMAUT LEFEBVRE Christine Germaine Thérèse
DoB: 1968-09-29
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Eric Tabarly Téteghem 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
4439228 411229081 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patricia
DoB: 1968-10-26
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 BIS Rue JEAN BART 0 Lille France
4655321 527711337 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier
DoB: 1968-05-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
283 Avenue de Gratadis Résidence Nature 83530 Agay FRANCE
4655322 527711337 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier
DoB: 1968-05-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
283 Avenue de Gratadis Résidence Nature 83530 Agay FRANCE
5189179 791191158 @Company
@Persons
@UBO
@INPI
PROUVEUR LEFEBVRE Mireille, Hortense, Lucienne
DoB: 1968-12-10
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 rue Voltaire 59157 Fontaine-au-pire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5981554 490307626 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emmanuelle
DoB: 1968-01-31
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pilotière 44330 La Chapelle-Heulin France
9128574 808698666 @Company
@Persons
@UBO
@INPI
LEFEBVRE DESCAMPS Isabelle
DoB: 1968-03-27
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 bis rue du Gaz 59496 Salomé France
11746330 54807284 @Company
@Persons
@UBO
@INPI
Bpifrance Participations
DoB: 509584074
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27-31 Avenue du Général Leclerc 94710 Maisons Alfort CEDEX FRANCE
12522903 388035800 @Company
@Persons
@UBO
@INPI
LEFEBVRE VILLALARD Isabelle, Françoise, Germaine
DoB: 1968-10-31
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B rue Jean Jaurès 76500 Elbeuf FRANCE
12557654 432547446 @Company
@Persons
@UBO
@INPI
LEFEBVRE Isabelle Françoise Germaine
DoB: 1968-10-31
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5bis rue Jean Jaurès 76500 Elbeuf FRANCE
12565130 824439038 @Company
@Persons
@UBO
@INPI
LEFEBVRE VILLALARD Isabelle, Françoise, Germaine
DoB: 1968-10-31
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B rue Jean Jaures 76500 Elbeuf FRANCE
12567559 528319064 @Company
@Persons
@UBO
@INPI
LEFEBVRE VILLALARD Isabelle, Françoise, Germaine
DoB: 1968-10-31
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue Jean Jaurès 76500 Elbeuf FRANCE
12578841 489471441 @Company
@Persons
@UBO
@INPI
LEFEBVRE VILLALARD Isabelle Francoise Germaine
DoB: 1968-10-31
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS RUE JEAN JAURES 76500 ELBEUF FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12578842 489471441 @Company
@Persons
@UBO
@INPI
LEFEBVRE VILLALARD Isabelle Francoise Germaine
DoB: 1968-10-31
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BIS RUE JEAN JAURES 76500 ELBEUF FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12595372 452657620 @Company
@Persons
@UBO
@INPI
LEFEBVRE VILLALARD Isabelle, Françoise, Germaine
DoB: 1968-10-31
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5bis rue Jean Jaurès 76500 Elbeuf FRANCE yes
@Cadastre
@Geotag
12595373 452657620 @Company
@Persons
@UBO
@INPI
LEFEBVRE VILLALARD Isabelle, Françoise, Germaine
DoB: 1968-10-31
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5bis rue Jean Jaurès 76500 Elbeuf FRANCE yes
@Cadastre
@Geotag
12595881 498156264 @Company
@Persons
@UBO
@INPI
LEFEBVRE VILLALARD Isabelle Françoise Germaine
DoB: 1968-10-31
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS RUE JEAN JAURES 76500 ELBEUF 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.