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 1954-04-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1908202 479106932 @Company
@Persons
@UBO
@INPI
MAAH NDAM JEAN SALVADOR
DoB: 1954-02-16
PoB: NKONGSAMBA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Lefebvre 75015 Paris France
2010694 811398163 @Company
@Persons
@UBO
@INPI
Valentin Lefebvre Murielle
DoB: 1954-07-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 allée des Pommiers 77860 Couilly-Pont-aux-Dames France yes
@Cadastre
@Geotag
2324031 444563977 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jacques, Antoine
DoB: 1954-04-15
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue des Gobelins 75005 Paris France yes
@Cadastre
@Geotag
2324032 444563977 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jacques, Antoine
DoB: 1954-04-15
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue des Gobelins 75005 Paris France yes
@Cadastre
@Geotag
4437930 503605289 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe
DoB: 1954-11-08
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue du Rivage 59190 Hazebrouck France yes
@Cadastre
@Geotag
4437931 503605289 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe
DoB: 1954-11-08
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Rivage 59190 Hazebrouck France yes
@Cadastre
@Geotag
5158276 828492488 @Company
@Persons
@UBO
@INPI
LEFEBVRE Roger, Henri, Cornélie
DoB: 1954-01-18
PoB: 59500 Ribécourt-la-Tour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Pasteur 59159 Marcoing FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5158277 828492488 @Company
@Persons
@UBO
@INPI
LEFEBVRE Roger, Henri, Cornélie
DoB: 1954-01-18
PoB: 59500 Ribécourt-la-Tour FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Pasteur 59159 Marcoing FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5704686 437495948 @Company
@Persons
@UBO
@INPI
LEFEBVRE Chantal
DoB: 1954-03-15
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
FAY 72140 ROUESSE VASSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6941814 534698386 @Company
@Persons
@UBO
@INPI
RASSELET Tony, James
DoB: 1954-09-26
PoB: 51030 Ay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Julles Lefebvre 51700 Dormans FRANCE
7027310 449947381 @Company
@Persons
@UBO
@INPI
LEFEBVRE Serge
DoB: 1954-01-26
PoB: 62895 WINGLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA REPUBLIQUE 36300 LE BLANC FRANCE
7152814 353342389 @Company
@Persons
@UBO
@INPI
LEFEBVRE Annie
DoB: 1954-09-15
PoB: EVREUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS FLEURI N 2 6 RUE DES ECOLES 74930 REIGNIER FRANCE
8846311 329713457 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Luc
DoB: 1954-04-09
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Ernest Hello 35700 Rennes FRANCE
10430943 400018313 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Christian
DoB: 1954-11-15
PoB: 80716 Saint-Riquier
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Cheminots 62630 Etaples FRANCE
10456989 524205861 @Company
@Persons
@UBO
@INPI
WARMEL Jean-Pierre Guy
DoB: 1954-07-15
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Maréchal Lefebvre 62126 Wimille FRANCE
11004024 379536790 @Company
@Persons
@UBO
@INPI
LEFEBVRE GUERLE Marie Ange
DoB: 1954-09-05
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 ET 63 RUE DE LA REPUBLIQUE 62217 BEAURAINS FRANCE
13148223 331831875 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE RIEUX Thierry
DoB: 1954-05-15
PoB: TOURNAN EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Rouilly le Bas 77580 Guérard France
13162597 351398268 @Company
@Persons
@UBO
@INPI
Valentin Lefebvre Murielle
DoB: 1954-07-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée des Pommiers 77860 Couilly-Pont-aux-Dames France 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.