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 1956-11-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3147372 438177842 @Company
@Persons
@UBO
@INPI
LEFEBVRE Francois
DoB: 1956-06-30
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Château des Pauses 30570 Saint-André-de-Majencoules France
4430547 418487468 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Jean
DoB: 1956-11-15
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Lucien Rambout 59430 Dunkerque France
5287641 502700941 @Company
@Persons
@UBO
@INPI
LEFEBVRE FIQUET Carole
DoB: 1956-01-15
PoB: Sainte-Adresse(76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Queue de Renard 14220 Thury-Harcourt FRANCE yes
@Cadastre
@Geotag
5287642 502700941 @Company
@Persons
@UBO
@INPI
LEFEBVRE FIQUET Carole
DoB: 1956-01-15
PoB: Sainte-Adresse(76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Queue de Renard 14220 Thury-Harcourt FRANCE yes
@Cadastre
@Geotag
5319381 382653020 @Company
@Persons
@UBO
@INPI
LEFEBVRE FIQUET Carole
DoB: 1956-01-15
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Queue de Renard Thury-Harcourt 14220 Hom (Le) FRANCE
5319382 382653020 @Company
@Persons
@UBO
@INPI
LEFEBVRE FIQUET Carole
DoB: 1956-01-15
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Queue de Renard Thury-Harcourt 14220 Hom (Le) FRANCE
8903998 377775242 @Company
@Persons
@UBO
@INPI
RECAN LEFEBVRE Brigitte Françoise Angèle
DoB: 1956-09-20
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Square du Tanouarn 35700 Rennes FRANCE
9765967 431402643 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Noël
DoB: 1956-11-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
907 rue de la Grise Cheminse 59230 Saint-Amand-les-Eaux France
12491593 438125080 @Company
@Persons
@UBO
@INPI
LEFEBVRE Daniel Andre Maxime
DoB: 1956-07-09
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MOUGEOT 76620 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12517533 508813797 @Company
@Persons
@UBO
@INPI
MARCHAND LEFEBVRE Patricia
DoB: 1956-12-19
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
810 route des Fontaines 76430 Oudalle FRANCE
14135426 841193998 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean, Pierre, André
DoB: 1956-07-17
PoB: Paris XIVe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue André Lefebvre 75015 Paris France
14145044 562098467 @Company
@Persons
@UBO
@INPI
Lefebvre Thierry
DoB: 16/03/1952
PoB: Ville-d'Avray FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 rue de Condé 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15856240 562098467 @Company
@Persons
@UBO
@INPI
Lefebvre Thierry
DoB: 16/03/1952
PoB: Ville-d'Avray FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 rue de Condé 75006 Paris France yes
@Cadastre
@Geotag
16195380 438177842 @Company
@Persons
@UBO
@INPI
LEFEBVRE Francois
DoB: 1956-06-30
PoB: 75115 Paris 15(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Château des Pauses 30570 Saint-André-de-Majencoules 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.