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 1951-05-26 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
508725 387722614 @Company
@Persons
@UBO
@INPI
Lefebvre Graham Marie-France
DoB: 1951-07-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue Eugène Delacroix 75116 Paris France
1726423 803386630 @Company
@Persons
@UBO
@INPI
Lefebvre Françoise
DoB: 1951-05-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Paul Roger 94370 Sucy-en-Brie France yes
@Cadastre
@Geotag
2086001 809826134 @Company
@Persons
@UBO
@INPI
Lefebvre Françoise Thérèse
DoB: 1951-05-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Paul Roger 94370 Sucy-en-Brie France
2086002 809826134 @Company
@Persons
@UBO
@INPI
Lefebvre Françoise Thérèse
DoB: 1951-05-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Paul Roger 94370 Sucy en Brie France
2328185 807570627 @Company
@Persons
@UBO
@INPI
Lefebvre Françoise
DoB: 1951-05-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Paul Roger 94370 Sucy en Brie France
2351284 822972857 @Company
@Persons
@UBO
@INPI
Lefebvre Françoise Thérèse
DoB: 1951-05-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Paul Roger 94370 Sucy-en-Brie France
2384901 442867628 @Company
@Persons
@UBO
@INPI
DARCY LEFEBVRE DE LABOULAYE Isabel
DoB: 1951-10-31
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Vauthier 92100 Boulogne Billancourt France
2656789 419679428 @Company
@Persons
@UBO
@INPI
LEFEBVRE Isabelle
DoB: 1951-12-01
PoB: Rumillies Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cordy 26230 Grignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3935819 439857962 @Company
@Persons
@UBO
@INPI
ARNAUD Michel, Norbert
DoB: 1951-05-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
977 AV. DU DOCTEUR J.LEFEBVRE L'HERMITAGE BATIMENT B 6270 VILLENEUVE LOUBET FRANCE
4139563 398026955 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain Jean
DoB: 1951-11-17
PoB: SEMUR EN AUXOIS (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue de la Charmille 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
4139564 398026955 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain Jean
DoB: 1951-11-17
PoB: SEMUR EN AUXOIS (21)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de la Charmille 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
4441510 448019547 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anne Marie Ida
DoB: 1951-08-03
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 DIGUE DE MER 59240 Dunkerque France yes
@Cadastre
@Geotag
6900275 439315904 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard Joseph Léon
DoB: 1951-02-26
PoB: 80001 80 Abbeville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Camille Lenoir 51100 Reims FRANCE yes
@Cadastre
@Geotag
6910098 531730059 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard Joseph Léon
DoB: 1951-02-26
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Camille Lenoir 51100 Reims FRANCE yes
@Cadastre
@Geotag
6910099 531730059 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard Joseph Léon
DoB: 1951-02-26
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Camille Lenoir 51100 Reims FRANCE yes
@Cadastre
@Geotag
6920984 352835730 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard Joseph Léon
DoB: 1951-02-26
PoB: 80001 80 Abbeville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Camille Lenoir 51100 Reims FRANCE
6920985 352835730 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard Joseph Léon
DoB: 1951-02-26
PoB: 80001 80 Abbeville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Camille Lenoir 51100 Reims FRANCE
6944804 533988176 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard, Léon, Joseph
DoB: 1951-02-26
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35bis rue Camille Lenoir 51100 Reims FRANCE
7149702 512370511 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre-André Luc
DoB: 1951-12-03
PoB: 78382 Maurecourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue Pasteur 56400 Le Bono FRANCE
7553461 502289788 @Company
@Persons
@UBO
@INPI
LEFEBVRE AUBERT Dominique Marie-Hélène
DoB: 1951-04-26
PoB: 59002 Abscon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square Watteau 78110 Le Vesinet FRANCE
7553462 502289788 @Company
@Persons
@UBO
@INPI
LEFEBVRE AUBERT Dominique Marie-Hélène
DoB: 1951-04-26
PoB: 59002 Abscon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square Watteau 78110 Le Vesinet FRANCE
9767318 432942399 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Louis
DoB: 1951-09-06
PoB: TRITH ST LEGER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jean Jaurès 59125 Trith-Saint-Léger France yes
@Cadastre
@Geotag
9772752 414366245 @Company
@Persons
@UBO
@INPI
DELEMARLE LEFEBVRE Brigitte Lucie Madeleine
DoB: 1951-07-31
PoB: 59124 Camphin-en-Pévèle (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27B rue Charles Flon 59310 Orchies France yes
@Cadastre
@Geotag
10991636 318166279 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre
DoB: 1951-09-23
PoB: BUCQUOY (62)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue du Moulin 62116 Bucquoy 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.