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 1969-11-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
870291 428531677 @Company
@Persons
@UBO
@INPI
LEFEBVRE BOULAY Carole Marie Josephe
DoB: 1969-07-07
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Des Frères Bruhier Allais 78700 Conflans-Sainte-Honorine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1898193 652032442 @Company
@Persons
@UBO
@INPI
MARTINEZ François
DoB: 1969-02-13
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
161 boulevard Lefebvre 75015 Paris France
7395295 751745696 @Company
@Persons
@UBO
@INPI
LEFEBVRE GLATZ Barbara Martine Annaic Louise
DoB: 1969-12-03
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 impasse des Mimosas 34070 Montpellier FRANCE
7820815 398100743 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1969-12-09
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Montée de la Reynière 38300 Domarin FRANCE yes
@Cadastre
@Geotag
7820816 398100743 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent
DoB: 1969-12-09
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Montée de la Reynière 38300 Domarin FRANCE yes
@Cadastre
@Geotag
9227699 401238654 @Company
@Persons
@UBO
@INPI
LEFEBVRE François Jacques Gérard
DoB: 1969-03-21
PoB: 62193 CALAIS (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 chemin du Colbras 59250 Halluin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10212228 791849086 @Company
@Persons
@UBO
@INPI
LEFEBVRE NORMAND Sandrine
DoB: 1969-11-21
PoB: 76216 Déville-lès-Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Anglards 15270 Lanobre France
11424214 789434115 @Company
@Persons
@UBO
@INPI
BAZIN LEFEBVRE Christel Nadine Monique
DoB: 1969-02-09
PoB: 27015 Andé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Bleuets 27430 Saint-Pierre-du-Vauvray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11424215 789434115 @Company
@Persons
@UBO
@INPI
BAZIN LEFEBVRE Christel Nadine Monique
DoB: 1969-02-09
PoB: 27015 Andé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue des Bleuets 27430 Saint-Pierre-du-Vauvray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14506760 813785912 @Company
@Persons
@UBO
@INPI
BERST Christophe
DoB: 1969-03-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Lefebvre 67118 Geispolsheim FRANCE
14526464 840053979 @Company
@Persons
@UBO
@INPI
BERST Christophe
DoB: 1969-03-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Lefebvre 67118 Geispolsheim FRANCE yes
@Cadastre
@Geotag
14526465 840053979 @Company
@Persons
@UBO
@INPI
BERST Christophe
DoB: 1969-03-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Lefebvre 67118 Geispolsheim FRANCE yes
@Cadastre
@Geotag
16205033 342109451 @Company
@Persons
@UBO
@INPI
LEFEBVRE François, Jacques, Gérard
DoB: 1969-03-21
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 Chemin du Colbras 59250 Halluin 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.