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 1979-02-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
232023 814119608 @Company
@Persons
@UBO
@INPI
LEFEBVRE LANNOYE Rachel Ketty Louise
DoB: 1979-07-09
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue de la Motte au Bois 59190 Hazebrouck France
2785248 493840078 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe
DoB: 1979-02-14
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES ROMARINS LOT LES GENETS 11200 CRUSCADES FRANCE
3193435 538200155 @Company
@Persons
@UBO
@INPI
LEFEBVRE DEBIAIS Anne-Sophie Reine Andrée
DoB: 1979-11-19
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Bois de Vent 75016 Paris FRANCE yes
@Cadastre
@Geotag
7700405 520310152 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eddy, Franck, Marc
DoB: 1979-11-16
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean Mauger 76200 Dieppe FRANCE
7700406 520310152 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eddy, Franck, Marc
DoB: 1979-11-16
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue Jean Mauger 76200 Dieppe FRANCE
7723863 817424112 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE RIEUX Emilie
DoB: 1979-11-02
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Alizés Grand Baie 0 MAURICE yes
@Cadastre
@Geotag
7736724 817727035 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE RIEUX PARMENTIER Emilie
DoB: 1979-11-02
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidences Alizés Coastal Road Grand Baie 0 MAURICE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7746868 820679389 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE RIEUX PARMENTIER Emilie
DoB: 1979-11-02
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coastal Road Residence Alizés Grand Baie 0 MAURICE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7746869 820679389 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE RIEUX PARMENTIER Emilie
DoB: 1979-11-02
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Coastal Road Residence Alizés Grand Baie 0 MAURICE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7754388 823557004 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE RIEUX PARMENTIER Emilie
DoB: 1979-11-02
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Alizes - Costal Road Grand Baie 0 MAURICE
7754389 823557004 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE RIEUX PARMENTIER Emilie
DoB: 1979-11-02
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Alizes - Costal Road Grand Baie 0 MAURICE
8664912 822952701 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe
DoB: 1979-02-11
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Frédéric Bazille 79180 Chauray FRANCE
9223068 523884328 @Company
@Persons
@UBO
@INPI
VANDER ELSTRATE Marion
DoB: 1979-11-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 bis rue des Trois Frères Lefebvre 59390 Sailly-lez-Lannoy France
11261227 792760290 @Company
@Persons
@UBO
@INPI
LEFEBVRE HACARD Laëtitia
DoB: 1979-07-29
PoB: 91228 Évry (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Ferme du Mont de Soissons 2220 Serches France
11609536 814889762 @Company
@Persons
@UBO
@INPI
VERDIER LEFEBVRE Corinne Michèle Paule
DoB: 1979-02-10
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Docteur Guinard 42680 Saint-Marcellin-en-Forez FRANCE yes
@Cadastre
@Geotag
11623382 794163907 @Company
@Persons
@UBO
@INPI
VERDIER LEFEBVRE Corinne Michèle
DoB: 1979-02-10
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Docteur Guinard 42680 Saint-Marcellin-en-Forez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11623383 794163907 @Company
@Persons
@UBO
@INPI
VERDIER LEFEBVRE Corinne Michèle
DoB: 1979-02-10
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Docteur Guinard 42680 Saint-Marcellin-en-Forez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11666680 814842787 @Company
@Persons
@UBO
@INPI
VERDIER LEFEBVRE Corinne Michèle Paule
DoB: 1979-02-10
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Drs Guinard 42680 Saint-Marcellin-en-Forez FRANCE yes
@Cadastre
@Geotag
13409745 434823662 @Company
@Persons
@UBO
@INPI
LEFEBVRE Elodie
DoB: 1979-02-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 boulevard du Général Leclerc le Nautica 6310 Beaulieu-sur-Mer FRANCE
15319363 881695837 @Company
@Persons
@UBO
@INPI
HENDERSON Rodrigo, Valdes
DoB: 1979-11-26
PoB: Manajary MADAGASCAR
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
71 rue Lefebvre 68100 Mulhouse 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.