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 1963-03-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2049286 539534404 @Company
@Persons
@UBO
@INPI
Lefebvre Benoît
DoB: 1963-03-09
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
2146579 813651635 @Company
@Persons
@UBO
@INPI
Lefebvre Benoit
DoB: 1963-03-09
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
2146580 813651635 @Company
@Persons
@UBO
@INPI
Lefebvre Benoit
DoB: 1963-03-09
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
2439103 449046838 @Company
@Persons
@UBO
@INPI
LEFEBVRE BENOIT
DoB: 1963-03-09
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
2439104 449046838 @Company
@Persons
@UBO
@INPI
LEFEBVRE BENOIT
DoB: 1963-03-09
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
2989080 532898749 @Company
@Persons
@UBO
@INPI
BESNARD LEFEBVRE Carolle
DoB: 1963-03-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Gambetta 28300 Mainvilliers FRANCE
2989081 532898749 @Company
@Persons
@UBO
@INPI
BESNARD LEFEBVRE Carolle
DoB: 1963-03-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue Gambetta 28300 Mainvilliers FRANCE
7705168 322032483 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bertrand, René, Yves
DoB: 1963-05-17
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
353 rue des Aubépines 76550 Saint-Aubin-sur-Scie FRANCE
7705169 322032483 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bertrand, René, Yves
DoB: 1963-05-17
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
353 rue des Aubépines 76550 Saint-Aubin-sur-Scie FRANCE
7964806 527914089 @Company
@Persons
@UBO
@INPI
GLEIZES GLEIZES Marie Christine
DoB: 1963-12-19
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue René Lefebvre 27930 Cierrey FRANCE
9080229 443889407 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane
DoB: 1963-04-03
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue André Coisne 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9080230 443889407 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane
DoB: 1963-04-03
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue André Coisne 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9232138 810510271 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal
DoB: 1963-03-12
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse Raymond Lefebvre 80330 Longueau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11055576 531018299 @Company
@Persons
@UBO
@INPI
BRULIN LEFEBVRE Véronique
DoB: 1963-09-15
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Pasteur 62232 Annezin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11055577 531018299 @Company
@Persons
@UBO
@INPI
BRULIN LEFEBVRE Véronique
DoB: 1963-09-15
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Pasteur 62232 Annezin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11250988 380265025 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard
DoB: 1963-09-17
PoB: 62049 Auchy-au-Bois (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
88 Rue de Lille 62840 Laventie France
11514921 451170567 @Company
@Persons
@UBO
@INPI
LEFEBVRE Benoit Charles-Marie
DoB: 1963-03-09
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 boulevard Pasteur 75015 Paris 15 FRANCE
13569275 610500829 @Company
@Persons
@UBO
@INPI
METROPOLE ROUEN NORMANDIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 bis Avenue Pasteur 76000 Rouen FRANCE
14693951 409728011 @Company
@Persons
@UBO
@INPI
DUFAU LEFEBVRE Corinne
DoB: 1963-11-29
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1003 rue du Général de Gaulle 59310 Faumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14810580 353687007 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard Roland Georges
DoB: 1963-09-17
PoB: 62049 Auchy-au-Bois (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 rue de Lille 62840 Laventie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15412235 824271522 @Company
@Persons
@UBO
@INPI
LEFEBVRE-DESPEAUX DOMANGE Olivia Marie Hélène
DoB: 1963-09-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue de la Tour d'Oyré 86530 Availles-en-Châtellerault 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.