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 1971-06-07 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
996900 804050409 @Company
@Persons
@UBO
@INPI
LEFEBVRE Virginie
DoB: 1971-04-13
PoB: 93031 Épinay-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
359 Boulevard Mireille Lauze La Mazenode Bt B1 13011 Marseille FRANCE
1029688 378948996 @Company
@Persons
@UBO
@INPI
BERNARD LEFEBVRE Florence Georgette
DoB: 1971-07-26
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Celle Sous Montmirail 2540 Dhuys-et-Morin-en-Brie France
1171443 752236935 @Company
@Persons
@UBO
@INPI
LOPES Maria
DoB: 1971-07-20
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Boulevard Lefebvre 93600 Aulnay-sous-Bois FRANCE
2427713 433640448 @Company
@Persons
@UBO
@INPI
POULAIN THIERRY
DoB: 1971-07-24
PoB: 49328 SAUMUR (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Lefebvre 75015 Paris France yes
@Cadastre
@Geotag
4526711 803372143 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anne, Christine
DoB: 1971-06-02
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue de Trorozec 22300 Lannion FRANCE
5179838 421847864 @Company
@Persons
@UBO
@INPI
LEFEBVRE David
DoB: 1971-04-06
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 rue de Maubeuge 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7076484 509582219 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal
DoB: 1971-06-07
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
430 rue de l'Intendance 17450 Saint-Laurent-de-la prée FRANCE
7352775 328648399 @Company
@Persons
@UBO
@INPI
GRISELLE MORET-BAILLY Sandra
DoB: 1971-06-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Maréchal Lefebvre 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9101864 511036709 @Company
@Persons
@UBO
@INPI
DONZE LEFEBVRE Anne
DoB: 1971-11-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
492 rue Albert Bailly 59700 Marcq en Baroeul France
10602328 528883937 @Company
@Persons
@UBO
@INPI
LEFEBVRE Franck
DoB: 1971-04-17
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Etres 7800 Saint-Georges-les-Bains France yes
@Cadastre
@Geotag
10799573 499656411 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Roger
DoB: 1971-01-06
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jules Ferry 80430 Neuville-Coppegueule France
12511322 820587129 @Company
@Persons
@UBO
@INPI
BELHACHE LEFEBVRE Marie-Pierre, Suzanne
DoB: 1971-11-07
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1155 route du Phare 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
12521615 533364360 @Company
@Persons
@UBO
@INPI
LEFEBVRE HACHE Béatrice
DoB: 1971-11-21
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
272 rue Félix Faure 76620 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14229045 503743072 @Company
@Persons
@UBO
@INPI
SEVILLA LEFEBVRE Agnès
DoB: 1971-06-20
PoB: SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
15610556 802817650 @Company
@Persons
@UBO
@INPI
LEFEBVRE David
DoB: 1971-06-14
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118/2 rue St Vincent de Paul 59150 Wattrelos 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.