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 1950-05-04 found 219 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1652670 449680115 @Company
@Persons
@UBO
@INPI
QUEROU Albert
DoB: 1950-01-06
PoB: 22243 Plusquellec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue JEAN LEFEBVRE 95530 La Frette-sur-Seine FRANCE
1652671 449680115 @Company
@Persons
@UBO
@INPI
QUEROU Albert
DoB: 1950-01-06
PoB: 22243 Plusquellec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue JEAN LEFEBVRE 95530 La Frette-sur-Seine FRANCE
1855466 542029541 @Company
@Persons
@UBO
@INPI
DE BRISSON DE LAROCHE Pierre, François
DoB: 1950-06-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 boulevard Lefebvre 75015 Paris France yes
@Cadastre
@Geotag
2017247 509485173 @Company
@Persons
@UBO
@INPI
FABRY Françoise
DoB: 1950-01-12
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 boulevard Lefebvre 75015 Paris France
2262736 827939026 @Company
@Persons
@UBO
@INPI
Algoud Albert
DoB: 1950-03-23
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13/15 rue André Lefebvre 75015 Paris France yes
@Cadastre
@Geotag
2262737 827939026 @Company
@Persons
@UBO
@INPI
Algoud Albert
DoB: 1950-03-23
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13/15 rue André Lefebvre 75015 Paris France yes
@Cadastre
@Geotag
2296734 799970777 @Company
@Persons
@UBO
@INPI
Guyot Georges
DoB: 1950-03-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard 1 - 143 boulevard Lefebvre 75015 Paris France
2296735 799970777 @Company
@Persons
@UBO
@INPI
Guyot Georges
DoB: 1950-03-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard 1 - 143 boulevard Lefebvre 75015 Paris France
3971385 348379918 @Company
@Persons
@UBO
@INPI
CATHELIN Christian
DoB: 1950-12-21
PoB: AIX LES BAINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DR LEFEBVRE 6270 VILLENEUVE LOUBET FRANCE
4184742 424423770 @Company
@Persons
@UBO
@INPI
INTELLIMMO
DoB: 442288270
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Avenue Jean Jaurès 92120 Montrouge FRANCE
4742160 314788183 @Company
@Persons
@UBO
@INPI
POULALION Christian
DoB: 1950-09-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue Raymond Lefebvre 94250 Gentilly FRANCE
7563773 440189785 @Company
@Persons
@UBO
@INPI
GRIMOD JACOB Sylvie, Michele
DoB: 1950-03-18
PoB: PARIS XVEME -75- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BD. LEFEBVRE 75015 PARIS FRANCE
7836770 348675851 @Company
@Persons
@UBO
@INPI
LAFITE BERNARD JEAN-PIERRE
DoB: 1950-03-23
PoB: NIMES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Avenue FERNAND LEFEBVRE 78300 Poissy FRANCE
7887102 304925548 @Company
@Persons
@UBO
@INPI
CHETAN NEE PILTZER MURIEL ROSINE
DoB: 1950-11-13
PoB: BOULOGNE S/SEINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 Avenue Fernand Lefebvre 78300 Poissy FRANCE
8622859 530170430 @Company
@Persons
@UBO
@INPI
BARDOU-NOGUES Fernand
DoB: 1950-04-17
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 avenue Fernand Lefebvre 78300 Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8626239 800925596 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL DE BOURGOGNE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil
@OCCRP Alef
@WC
boulevard de la Trémouille 21000 Dijon FRANCE
12264203 482321759 @Company
@Persons
@UBO
@INPI
DAMIANI Jean Pierre Félix
DoB: 1950-09-12
PoB: Meknès MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Allée Michael Lefebvre 92600 Asnières-sur-Seine FRANCE
15418998 382403640 @Company
@Persons
@UBO
@INPI
LEFEBVRE Dominique Marie Emile Francis
DoB: 1950-09-12
PoB: 80721 Saint-Valery-sur-Somme (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Chaussée d'Hocquet 80100 Abbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15423451 337945430 @Company
@Persons
@UBO
@INPI
ARNOULT PATRICK ALBERT FRANCOIS
DoB: 1950-08-02
PoB: 78 POISSY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Fernand Lefebvre 78300 Poissy 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.