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 1976-09-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1162591 483432381 @Company
@Persons
@UBO
@INPI
LEFEBVRE Vanessa
DoB: 1976-09-04
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée ROLAND GARROS 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1700999 539739631 @Company
@Persons
@UBO
@INPI
Lefebvre Fournier Lydiane
DoB: 1976-09-07
PoB: Séoul COREE DU SUD
P.Physique
Quality: Président
@OCCRP Alef
@WC
1172 avenue Roger Salengro 92370 Chaville France
2202326 809675275 @Company
@Persons
@UBO
@INPI
Lefebvre Fournier Lydiane
DoB: 1976-09-07
PoB: Seoul COREE DU SUD
P.Physique
Quality: Président
@OCCRP Alef
@WC
1172 avenue Roger Salengro 92370 Chaville France
4451505 809490667 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre Alain Jean-Jacques
DoB: 1976-07-10
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Chemin Des Brouckes 59850 Nieppe France yes
@Cadastre
@Geotag
4451506 809490667 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre Alain Jean-Jacques
DoB: 1976-07-10
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Chemin Des Brouckes 59850 Nieppe France yes
@Cadastre
@Geotag
7647833 821425998 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEMANISSIER Virginie
DoB: 1976-10-09
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Bec'Ham 61300 L'Aigle FRANCE
9205734 791588122 @Company
@Persons
@UBO
@INPI
LEFERME LEFEBVRE Marie-Laurence
DoB: 1976-09-07
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 chemin de la Basse Ville 59166 Bousbecque France
9205735 791588122 @Company
@Persons
@UBO
@INPI
LEFERME LEFEBVRE Marie-Laurence
DoB: 1976-09-07
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 chemin de la Basse Ville 59166 Bousbecque France
10469190 811239888 @Company
@Persons
@UBO
@INPI
LEFEBVRE Rose-Marie
DoB: 1976-09-17
PoB: 62193 Calais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence les Sables Blancs APPT 5 62179 Wissant FRANCE
12495908 813326345 @Company
@Persons
@UBO
@INPI
LEFEBVRE Nicolas, Michel
DoB: 1976-05-10
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B rue Vacquerie 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
12495909 813326345 @Company
@Persons
@UBO
@INPI
LEFEBVRE Nicolas, Michel
DoB: 1976-05-10
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B rue Vacquerie 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
12568273 481961332 @Company
@Persons
@UBO
@INPI
D'ARUNDEL D'ESQUINCOURT DE CONDE LEFEBVRE DE GOUY DE MILLY Astrid, Laurence, Marie
DoB: 1976-07-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 RUE DU RENARD 76000 ROUEN FRANCE
15602102 812971604 @Company
@Persons
@UBO
@INPI
LEFEBVRE PERTUISEL Sandra Berthe Denise
DoB: 1976-12-29
PoB: 78545 Saint-Cyr-l'École (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Avenue de Brimont 78400 Chatou FRANCE yes
@Cadastre
@Geotag
15778078 443794755 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sandrine Bérangère
DoB: 1976-11-17
PoB: mons BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 chaussée du Bois 59570 Taisnieres Sur Hon France yes
@Cadastre
@Geotag
15835707 538712894 @Company
@Persons
@UBO
@INPI
DEMETER VENTURES
DoB: 423843267
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
17 Rue de la Frise 38000 Grenoble France
15974976 847575792 @Company
@Persons
@UBO
@INPI
LEFEBVRE FOURNIER Lydiane
DoB: 1976-09-07
PoB: Séoul COREE DU SUD
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Jean Racine 78220 Viroflay 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.