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 1952-08-19 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1895291 413498502 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles
DoB: 1952-08-19
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du docteur henry - Moulin à vent 97354 Remire Montjoly France
2373633 808232797 @Company
@Persons
@UBO
@INPI
Lefebvre Gilles
DoB: 1952-08-19
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Nicolas Chuquet 75017 Paris France
2396056 383024098 @Company
@Persons
@UBO
@INPI
Couturier Yves
DoB: 1952-12-10
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue Lefebvre 75015 Paris France
10833004 331955161 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrice
DoB: 1952-04-10
PoB: 80242 Domart-sur-la-Luce (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue De la Talance 80100 Abbeville France
12516711 443596499 @Company
@Persons
@UBO
@INPI
LURIN LEFEBVRE Chantal Annick Olga
DoB: 1952-05-14
PoB: 76518 RAFFETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE LA MARE AU LEU 76430 LES TROIS PIERRES FRANCE yes
@Cadastre
@Geotag
13933004 514030709 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles Roger
DoB: 1952-08-19
PoB: 99 Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue DU DOCTEUR HENRY 97354 Remire-Montjoly France
14067318 517474698 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles Roger
DoB: 1952-08-19
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue DU DOCTEUR HENRY 97354 Remire-Montjoly France
14116156 421763442 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles Roger
DoB: 1952-08-19
PoB: ALGER (ALGERIE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
94 les Negles 13420 Gemenos France
14116157 421763442 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles Roger
DoB: 1952-08-19
PoB: ALGER (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
94 les Negles 13420 Gemenos France
14116948 434448718 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles Roger
DoB: 1952-08-19
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Dr Henri 97354 Remire-Montjoly France
14116949 434448718 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles Roger
DoB: 1952-08-19
PoB: ALGER (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Dr Henri 97354 Remire-Montjoly France
14118100 449659176 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles Roger
DoB: 1952-08-19
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin A Vents 18 rue du Docteur Henri 97354 Remire-Montjoly France
14118101 449659176 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles Roger
DoB: 1952-08-19
PoB: ALGER (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin A Vents 18 rue du Docteur Henri 97354 Remire-Montjoly France
14119700 489158220 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles Roger
DoB: 1952-08-19
PoB: ALGER ALGÉRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Dr Arthur Henry 97354 Remire Montjoly France
14124003 528604812 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles Roger
DoB: 1952-08-19
PoB: Alger ALGÉRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Docteur Arthur Henry 97354 Rémire-Montjoly France
14126687 753392695 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles, Roger
DoB: 1952-08-19
PoB: Alger ALGÉRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Docteur Henry 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
14129060 800423568 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles, Roger
DoB: 1952-08-19
PoB: Alger ALGÉRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Docteur Arthur Henry Remire-Montjoly 97300 CAYENNE France
14130110 807635321 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles
DoB: 1952-08-19
PoB: Alger ALGÉRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Docteur Arthur Henry 97354 Remire-Montjoly France
14132352 821591286 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles, Roger
DoB: 1952-08-19
PoB: Alger (DZA) ALGÉRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Docteur Arthur Henry 97354 Remire-Montjoly France
14726245 808232797 @Company
@Persons
@UBO
@INPI
Lefebvre Gilles
DoB: 19/08/1952
PoB: Alger ALGERIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
4 rue Nicolas Chuquet 75017 Paris 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.