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 1956-07-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1852087 419097761 @Company
@Persons
@UBO
@INPI
LEFEBVRE PATRICK PASCAL EMILE
DoB: 1956-07-20
PoB: BELLE ET HOULLEFORT FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
18 rue Marcel Pagnol 77330 Ozoir la Ferriere France
1852088 419097761 @Company
@Persons
@UBO
@INPI
LEFEBVRE PATRICK PASCAL EMILE
DoB: 1956-07-20
PoB: BELLE ET HOULLEFORT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Marcel Pagnol 77330 Ozoir la Ferriere France
2450245 322576448 @Company
@Persons
@UBO
@INPI
BENARROUCHE ISAAC ISRAEL
DoB: 1956-04-20
PoB: COLOMB BECHAR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jules Lefebvre 75009 Paris France yes
@Cadastre
@Geotag
2450246 322576448 @Company
@Persons
@UBO
@INPI
BENARROUCHE ISAAC ISRAEL
DoB: 1956-04-20
PoB: COLOMB BECHAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jules Lefebvre 75009 Paris France yes
@Cadastre
@Geotag
2473910 414817049 @Company
@Persons
@UBO
@INPI
ROUSSEL JEAN
DoB: 1956-07-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue André Lefebvre 75015 Paris France
2473911 414817049 @Company
@Persons
@UBO
@INPI
ROUSSEL JEAN
DoB: 1956-07-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue André Lefebvre 75015 Paris France
3246981 493584288 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry René
DoB: 1956-10-28
PoB: 51030 Ay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
319 Montée du Plantin 69380 Chasselay France
6260348 443578547 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Pascal Emile
DoB: 1956-07-20
PoB: 62105 Belle-et-Houllefort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Marcel Pagnol 77330 Ozoir-la-Ferrière FRANCE
6260349 443578547 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Pascal Emile
DoB: 1956-07-20
PoB: 62105 Belle-et-Houllefort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Avenue Marcel Pagnol 77330 Ozoir-la-Ferrière FRANCE
6268634 349390062 @Company
@Persons
@UBO
@INPI
CERAUDO FRANCOIS
DoB: 1956-07-06
PoB: PETILIA POLICASTRO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue RENE LEFEBVRE 77760 Villiers-sous-Grez FRANCE
7840794 802504019 @Company
@Persons
@UBO
@INPI
LEFEBVRE DEGROTT Martine Jacqueline
DoB: 1956-07-19
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Longueraie 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
8878245 812805554 @Company
@Persons
@UBO
@INPI
RECAN LEFEBVRE Brigitte
DoB: 1956-09-20
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Square de Tanouarn 35000 Rennes FRANCE
8878246 812805554 @Company
@Persons
@UBO
@INPI
RECAN LEFEBVRE Brigitte
DoB: 1956-09-20
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Square de Tanouarn 35000 Rennes FRANCE
8882276 480767326 @Company
@Persons
@UBO
@INPI
RECAN LEFEBVRE Brigitte Françoise Angèle
DoB: 1956-09-20
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Square du Tanouarn 35700 Rennes 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.