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 CHATRON LEFEBVRE 1961-06-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4835295 449655497 @Company
@Persons
@UBO
@INPI
CHATRON-LEFEBVRE Philippe
DoB: 1961-06-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1060 Chemin du Mollard 38300 Saint-Savin France
4836084 448081182 @Company
@Persons
@UBO
@INPI
ABMI GROUPE
DoB: 391027620
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
33 et 37 Boulevard Vauban Immeuble Espace Vauban 78280 Guyancourt France
7789103 333385375 @Company
@Persons
@UBO
@INPI
CHATRON-LEFEBVRE Philippe
DoB: 1961-06-08
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1060 Chemin DU MOLLARD LE HAMEAU DEMPTEZIEU 38300 Saint-Savin FRANCE
7789105 333385375 @Company
@Persons
@UBO
@INPI
FILIERE PLASTIQUE INTERNATIONALE
DoB: 391027620
PoB:
P. Morale UBO
Quality: Directeur général délégué
@OCCRP Alef
@WC
Rue DES CHAUFFOURS IMMEUBLE ORDINAL 95000 Pontoise FRANCE
7789312 448647867 @Company
@Persons
@UBO
@INPI
CHATRON-LEFEBVRE Philippe
DoB: 1961-06-08
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1060 Chemin DU MOLLARD LE HAMEAU DEMPTEZIEU 38300 Saint-Savin FRANCE
7789325 351708029 @Company
@Persons
@UBO
@INPI
CHATRON-LEFEBVRE Philippe
DoB: 1961-06-08
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1060 Chemin DU MOLLARD LE HAMEAU DEMPTEZIEU 38300 Saint-Savin FRANCE
7789335 344105887 @Company
@Persons
@UBO
@INPI
CHATRON-LEFEBVRE Philippe
DoB: 1961-06-08
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1060 Chemin DU MOLLARD LE HAMEAU DEMPTEZIEU 38300 Saint-Savin FRANCE
7789387 449843994 @Company
@Persons
@UBO
@INPI
ABMI GROUPE
DoB: 391027620
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
33/37 Boulevard Vauban Immeuble Espace Vauban 78280 Guyancourt FRANCE
7789445 410045181 @Company
@Persons
@UBO
@INPI
FILIERE PLASTIQUE INTERNATIONALE
DoB: 391027620
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Rue DES CHAUFFOURS IMMEUBLE ORDINAL 95000 CERGY PONTOISE FRANCE
7789485 491582946 @Company
@Persons
@UBO
@INPI
M CHATRON-LEFEBVRE Philippe
DoB: 1961-06-08
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1060 Chemin Du Mollard 38300 Saint-Savin FRANCE
7789560 950573857 @Company
@Persons
@UBO
@INPI
CHATRON LEFEBVRE Philippe
DoB: 1961-06-08
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1060 Chemin DU MOLLARD LE HAMEAU DEMPTEZIEU 38300 Saint-Savin FRANCE
7961003 391027620 @Company
@Persons
@UBO
@INPI
CHATRON LEFEBVRE Philippe
DoB: 1961-06-08
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1060 Chemin DU MOLLARD LE HAMEAU DEMPTEZIEU 38300 Saint-Savin FRANCE
8540464 330898123 @Company
@Persons
@UBO
@INPI
FILIERE PLASTIQUE INTERNATIONALE
DoB: 391027620
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue des Chauffours Immeuble Ordinal 95001 CERGY PONTOISE FRANCE
9463068 791053747 @Company
@Persons
@UBO
@INPI
CHATRON-LEFEBVRE Philippe Henri Daniel
DoB: 1961-06-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
100 Quai Charles de Gaulle 69006 Lyon France
9470546 452598568 @Company
@Persons
@UBO
@INPI
CHATRON LEFEBVRE CHATRON Philippe Henri Daniel
DoB: 1961-06-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Quai Charles de Gaulle 69006 Lyon France
9470547 452598568 @Company
@Persons
@UBO
@INPI
CHATRON LEFEBVRE CHATRON Philippe Henri Daniel
DoB: 1961-06-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Quai Charles de Gaulle 69006 Lyon 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.