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-VARY 1941-05-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
770991 379360860 @Company
@Persons
@UBO
@INPI
LEFEBVRE-VARY Francis
DoB: 1941-05-09
PoB: NICE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue Waldeck-Rousseau 58200 Cosne Cours Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8616471 398908459 @Company
@Persons
@UBO
@INPI
LEFEBVRE-VARY Francis
DoB: 1941-05-09
PoB: 06088 NICE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE FRANC NOHAIN 58200 COSNE COURS SUR LOIRE FRANCE
8616472 398908459 @Company
@Persons
@UBO
@INPI
LEFEBVRE-VARY Francis
DoB: 1941-05-09
PoB: 06088 NICE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 RUE FRANC NOHAIN 58200 COSNE COURS SUR LOIRE FRANCE
8625620 339655219 @Company
@Persons
@UBO
@INPI
LEFEBVRE-VARY Francis
DoB: 1941-05-09
PoB: NICE (ALPES-MARITIMES)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE WALDECK ROUSSEAU 58200 COSNE SUR LOIRE FRANCE
9316062 444075816 @Company
@Persons
@UBO
@INPI
LEFEBVRE-VARY Francis Armand
DoB: 1941-05-09
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pierre Demours 75017 Paris 17 FRANCE
9316063 444075816 @Company
@Persons
@UBO
@INPI
LEFEBVRE-VARY Francis Armand
DoB: 1941-05-09
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Pierre Demours 75017 Paris 17 FRANCE
14300955 483510392 @Company
@Persons
@UBO
@INPI
LEFEBVRE-VARY Francis
DoB: 1941-05-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 Rue Waldeck-Rousseau 58200 Cosne-Cours-sur-Loire France
14302563 488740143 @Company
@Persons
@UBO
@INPI
LEFEBVRE-VARY Francis
DoB: 1941-05-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 Rue Waldeck-Rousseau 58200 Cosne-Cours-sur-Loire France
14306692 495262578 @Company
@Persons
@UBO
@INPI
LEFEBVRE-VARY Francis
DoB: 1941-05-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Pierre Demours 75017 Paris France
14306707 495262602 @Company
@Persons
@UBO
@INPI
LEFEBVRE-VARY François
DoB: 1941-05-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue PIERRE NEMOURS 75017 Paris France
14306722 495262685 @Company
@Persons
@UBO
@INPI
LEFEBVRE-VARY Francis
DoB: 1941-05-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Pierre Demours 75017 Paris France
14306736 495262719 @Company
@Persons
@UBO
@INPI
LEFEBVRE-VARY Francis
DoB: 1941-05-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Pierre Demours 75017 Paris France
14306752 495262735 @Company
@Persons
@UBO
@INPI
LEFEBVRE-VARY Francis
DoB: 1941-05-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Pierre Demours 75017 Paris France
14309060 500106117 @Company
@Persons
@UBO
@INPI
LEFEBVRE-VARY Francis
DoB: 1941-05-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Pierre Demours 75017 Paris France
14309082 500106182 @Company
@Persons
@UBO
@INPI
LEFEBVRE-VARY Francis
DoB: 1941-05-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Pierre Demours 75017 Paris France
14309108 500106257 @Company
@Persons
@UBO
@INPI
LEFEBVRE-VARY Francis
DoB: 1941-05-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Pierre Demours 75017 Paris France
14309132 500106752 @Company
@Persons
@UBO
@INPI
LEFEBVRE-VARY Francis
DoB: 1941-05-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Pierre Demours 75017 Paris France
14310536 501892277 @Company
@Persons
@UBO
@INPI
LEFEBVRE-VARY Francis Armand
DoB: 1941-05-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Pierre Demours 75017 Paris France
14310562 501892293 @Company
@Persons
@UBO
@INPI
LEFEBVRE-VARY Francis Armand
DoB: 1941-05-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Pierre Demours 75017 Paris France
14310591 501892301 @Company
@Persons
@UBO
@INPI
LEFEBVRE-VARY Francis Armand
DoB: 1941-05-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Pierre Demours 75017 Paris France
14310618 501892350 @Company
@Persons
@UBO
@INPI
LEFEBVRE-VARY Francis Armand
DoB: 1941-05-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Pierre Demours 75017 Paris France
14310645 501892376 @Company
@Persons
@UBO
@INPI
LEFEBVRE-VARY Francis Armand
DoB: 1941-05-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Pierre Demours 75017 Paris France
16023680 379360860 @Company
@Persons
@UBO
@INPI
LEFEBVRE-VARY Francis
DoB: 1941-05-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue Waldeck-Rousseau 58200 Cosne-Cours-sur-Loire FRANCE yes
@Cadastre
@Geotag

 

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.