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 1973-07-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22462 401345566 @Company
@Persons
@UBO
@INPI		 LEFEBVRE Bénédicte Denise
DoB: 1973-01-05
PoB: 80620 Péronne (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 52 Rue de la République 60300 Senlis France
112489 500653142 @Company
@Persons
@UBO
@INPI		 GUERAUD-PINET LEFEBVRE Séverine
DoB: 1973-12-07
PoB: 73065 Chambéry (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 1336 Route de Beaurepaire 26210 Lapeyrouse-Mornay France
1011129 500653142 @Company
@Persons
@UBO
@INPI		 GUERAUD-PINET LEFEBVRE Séverine
DoB: 1973-12-07
PoB: 73065 Chambéry (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 1336 Route de Beaurepaire 26210 Lapeyrouse-Mornay France
2475087 821596269 @Company
@Persons
@UBO
@INPI		 Bartonikova Lefebvre Jana
DoB: 1973-05-09
PoB: Olomouc TCHEQUE (REPUBLIQUE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
 83 rue Pierre Demours 75017 Paris France
4047429 812132264 @Company
@Persons
@UBO
@INPI		 LEFEBVRE Catherine
DoB: 1973-07-09
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 26 avenue du Général Ducasse 64100 Bayonne FRANCE
5835730 344704382 @Company
@Persons
@UBO
@INPI		 LEFEBVRE Chrystel
DoB: 1973-07-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Rue Allegro 38430 Moirans France yes
@Cadastre
@Geotag
5835731 344704382 @Company
@Persons
@UBO
@INPI		 LEFEBVRE Karine
DoB: 1973-07-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 23 Rue Georges Maeder 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
6529592 344724497 @Company
@Persons
@UBO
@INPI		 LEFEBVRE Sylvie
DoB: 1973-07-13
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 29 Avenue de la Libération 33440 Ambarès-et-Lagrave FRANCE
10397176 823896881 @Company
@Persons
@UBO
@INPI		 LEFEBVRE BOCANEGRA Géraldine Françoise
DoB: 1973-07-07
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 Rue du Corps Franc Pommies 9100 Pamiers France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10438981 444862312 @Company
@Persons
@UBO
@INPI		 LEFEBVRE Benoît
DoB: 1973-07-28
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 125 chemin de la Creuse 62250 Leubringhen FRANCE
10800585 822526315 @Company
@Persons
@UBO
@INPI		 LEFEBVRE Céline Nicole
DoB: 1973-04-07
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 25 Rue Chevalier 80000 Amiens France
10800586 822526315 @Company
@Persons
@UBO
@INPI		 LEFEBVRE Céline Nicole
DoB: 1973-04-07
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 25 Rue Chevalier 80000 Amiens France
15748911 889699922 @Company
@Persons
@UBO
@INPI		 LEFEBVRE KAMINSKI Elisabeth
DoB: 1973-01-28
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 Rue Blanqui 33400 Talence FRANCE
15748912 889699922 @Company
@Persons
@UBO
@INPI		 LEFEBVRE KAMINSKI Elisabeth
DoB: 1973-01-28
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 Rue Blanqui 33400 Talence 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.