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 1980-04-27 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3019591 405268434 @Company
@Persons
@UBO
@INPI
GONZATO LEFEBVRE Adeline
DoB: 1980-06-27
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Route DE BRIOUDES 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4658801 439951377 @Company
@Persons
@UBO
@INPI
TONFONI Francoise
DoB: 1980-08-27
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
331 Avenue DU DOCTEUR JULIEN LEFEBVRE CENTRE INDUSTRIEL LES CAVALIERS 6270 Villeneuve-Loubet FRANCE
5171649 539460014 @Company
@Persons
@UBO
@INPI
LEFEBVRE LAMARCHE Julia, Denise, Jeannine
DoB: 1980-04-17
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Calvaire 59553 Lauwin planque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5171650 539460014 @Company
@Persons
@UBO
@INPI
LEFEBVRE LAMARCHE Julia, Denise, Jeannine
DoB: 1980-04-17
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Calvaire 59553 Lauwin planque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7840294 820887792 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Baptiste
DoB: 1980-03-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Général Galliéni 78000 Versailles FRANCE
8168274 529284168 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédéric
DoB: 1980-03-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée René Descartes 31560 Nailloux France
9981526 799666375 @Company
@Persons
@UBO
@INPI
LE BERRIGAUD LEFEBVRE Cécile
DoB: 1980-06-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue du Coteau 49460 Cantenay-Epinard FRANCE
9981527 799666375 @Company
@Persons
@UBO
@INPI
LE BERRIGAUD LEFEBVRE Cécile
DoB: 1980-06-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue du Coteau 49460 Cantenay-Epinard FRANCE
11278348 811260520 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédérique, Blanche, Jacqueline
DoB: 1980-07-01
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue d'Aval 50360 Crosville-sur-Douve FRANCE
11278349 811260520 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frédérique, Blanche, Jacqueline
DoB: 1980-07-01
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue d'Aval 50360 Crosville-sur-Douve FRANCE
11397310 804128353 @Company
@Persons
@UBO
@INPI
LEFEBVRE BELMONT Elise Jeanne Brigitte
DoB: 1980-02-17
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1025 Rue St Martin La Corneille 27370 Saint-Cyr-la-Campagne FRANCE
11397311 804128353 @Company
@Persons
@UBO
@INPI
LEFEBVRE BELMONT Elise Jeanne Brigitte
DoB: 1980-02-17
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1025 Rue St Martin La Corneille 27370 Saint-Cyr-la-Campagne FRANCE
11401073 504049503 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sylvain
DoB: 1980-06-05
PoB: 27229 Evreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Du tourniquet 27180 Arnières-sur-Iton FRANCE
11413474 794450528 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sylvain
DoB: 1980-06-05
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Route de la vallée 27930 Saint-Germain-des-Angles FRANCE
11415731 532874682 @Company
@Persons
@UBO
@INPI
LEFEBVRE BELMONT Elise Jeanne Brigitte
DoB: 1980-02-17
PoB: 76108 Bois-Guillaume
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1025 Rue Saint Martin La Corneille 27370 Saint-Cyr-la-Campagne FRANCE
11415732 532874682 @Company
@Persons
@UBO
@INPI
LEFEBVRE BELMONT Elise Jeanne Brigitte
DoB: 1980-02-17
PoB: 76108 Bois-Guillaume
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1025 Rue Saint Martin La Corneille 27370 Saint-Cyr-la-Campagne FRANCE
12507258 790129555 @Company
@Persons
@UBO
@INPI
LEFEBVRE Benjamin, Edouard, André
DoB: 1980-03-18
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 impasse des Tilleuls 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
12613103 349581298 @Company
@Persons
@UBO
@INPI
LEROY DAVESNE LEFEBVRE LEROY DAVESNE Damien, Fabien, Pascal
DoB: 1980-12-09
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1427 RTE DE VASCOEUIL 76750 BOISSAY FRANCE
14308947 500094883 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emilie Jacqueline Agnes
DoB: 1980-04-27
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 Rue du Moulin à Vent APT 25 97400 Saint-Denis 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.