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 1972-11-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2434397 797469418 @Company
@Persons
@UBO
@INPI
Vieillard Lefebvre Hélène
DoB: 1972-11-13
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 boulevard de Reuilly 75012 Paris France yes
@Cadastre
@Geotag
2434398 797469418 @Company
@Persons
@UBO
@INPI
Vieillard Lefebvre Hélène
DoB: 1972-11-13
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 boulevard de Reuilly 75012 Paris France yes
@Cadastre
@Geotag
7340219 411913932 @Company
@Persons
@UBO
@INPI
LEFEBVRE CAUQUIL Laetitia Delphine
DoB: 1972-11-13
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Méjean Collège Georges Brassens 34970 Lattes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9083666 493911135 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sophie
DoB: 1972-11-13
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Lamartine 59290 Wasquehal France
9092379 529720807 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sophie
DoB: 1972-11-13
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue deBrigode Clos Gabrielle Résidence Estrée Apt 134 59000 Lille France yes
@Cadastre
@Geotag
11383260 421201609 @Company
@Persons
@UBO
@INPI
LEFEBVRE Meddy Franck
DoB: 1972-05-22
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Carbonnier 27400 La Haye-Malherbe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11395559 401374491 @Company
@Persons
@UBO
@INPI
LEFEBVRE Meddy Franck
DoB: 1972-05-22
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Carbonnier 27400 La Haye-Malherbe FRANCE
11395560 401374491 @Company
@Persons
@UBO
@INPI
LEFEBVRE Meddy Franck
DoB: 1972-05-22
PoB: 76540 ROUEN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Carbonnier 27400 La Haye-Malherbe FRANCE
12847202 611620873 @Company
@Persons
@UBO
@INPI
COMMUNE DE MARTIGUES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13500 Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13603441 314046004 @Company
@Persons
@UBO
@INPI
LEFEBVRE RATAJCZAK Nathalie
DoB: 1972-04-11
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Pastorale Bath N°147 Rue Robert Desnos 13500 Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14132179 820593655 @Company
@Persons
@UBO
@INPI
LANFERMAN LEFEBVRE Désirée, Alinda
DoB: 1972-10-13
PoB: Maripa FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pk 46 Savane Matiti 97355 Macouria-Tonate France
15649701 889515920 @Company
@Persons
@UBO
@INPI
Lefebvre Christophe
DoB: 1972-10-11
PoB: 78500 Pontoise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Avenue du Prado 13006 Marseille 6e Arrondissement FRANCE
16084612 380312686 @Company
@Persons
@UBO
@INPI
LEFEBVRE Catherine Anne
DoB: 1972-01-03
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
6 Allée Rodin 92270 Bois-Colombes 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.