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 1945-01-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
229536 335073797 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Georges Aime
DoB: 1945-01-06
PoB: BOUSIES (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN BLANC 87300 BELLAC FRANCE
229762 351294038 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe
DoB: 1945-01-06
PoB: BOUSSIES (59)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 RUE DU PLEMONT 60200 COMPIEGNE FRANCE
229763 351294038 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe
DoB: 1945-01-06
PoB: BOUSSIES (59)
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 RUE DU PLEMONT 60200 COMPIEGNE FRANCE
229955 380254078 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Georges Aime
DoB: 1945-01-06
PoB: BOUSIES (59)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LE MOULIN BLANC 87300 BELLAC FRANCE
252329 531800282 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gérald
DoB: 1945-02-27
PoB: 59432 Niergnies (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée des Platanes 31390 Salles-sur-Garonne France yes
@Cadastre
@Geotag
6427421 389951609 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre
DoB: 1945-02-04
PoB: 01451 Viriat (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 CORNICHE DE LA MEYJARDE 33680 Lacanau FRANCE
9138833 408364800 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard
DoB: 1945-11-16
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 avenue Parc Monceau 59800 Lille France
9629444 447661604 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Georges Aimé
DoB: 1945-01-06
PoB: 59099 BOUSIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN BLANC 87300 BELLAC FRANCE
9640845 394715544 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Georges Marcel Théodore
DoB: 1945-01-06
PoB: 59099 BOUSIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN BLANC 87300 BELLAC FRANCE yes
@Cadastre
@Geotag
9656530 432986842 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe
DoB: 1945-01-06
PoB: 59099 BOUSIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN BLANC 87300 BELLAC FRANCE
10430480 403168768 @Company
@Persons
@UBO
@INPI
LEFEBVRE Serge Paul Michel
DoB: 1945-06-18
PoB: SAINT PIERRE BROUCK 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1680 AV. de Calais 62730 Marck FRANCE
10430481 403168768 @Company
@Persons
@UBO
@INPI
LEFEBVRE Serge Paul Michel
DoB: 1945-06-18
PoB: SAINT PIERRE BROUCK 59
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1680 AV. de Calais 62730 Marck FRANCE
10885910 323125484 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard
DoB: 1945-01-11
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES HAUTAINS SAINT GENIS POUILLY 1630 SAINT GENIS POUILLY FRANCE
11041118 379701089 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jacques
DoB: 1945-11-26
PoB: LYNDE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE DE LA GARE 62860 BOURLON FRANCE
12071223 389623562 @Company
@Persons
@UBO
@INPI
BAYLAC LEFEBVRE Annie
DoB: 1945-10-31
PoB: CRETEIL (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PAYS BAS VILLEGLY 11600 CONQUES SUR ORBIEL FRANCE
12501349 775699887 @Company
@Persons
@UBO
@INPI
LEFEBVRE Charles Dominique
DoB: 1945-05-08
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
5 rue Jules Ferry 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
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.