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 1957-04-29 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
722207 444347900 @Company
@Persons
@UBO
@INPI
LEFEBVRE Denis, Michel
DoB: 1957-07-04
PoB: 76165 CAUDEBEC LES ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Penfrat 29160 Crozon FRANCE
1586077 334937968 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Lin
DoB: 1957-09-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76 Rue DE MONCEAU 75008 Paris FRANCE yes
@Cadastre
@Geotag
2111899 439725524 @Company
@Persons
@UBO
@INPI
LEFEBVRE JOCELYN
DoB: 1957-12-22
PoB: STE AGATHE DES MONTS CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ground F1 53 Holland Park London W11 3RS 0 Royaume-Uni
2491436 500858709 @Company
@Persons
@UBO
@INPI
LEFEBVRE CAUDRILLIER Alix
DoB: 1957-09-11
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 impasse de la Gaîté 75014 Paris France
3385900 527580567 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude Georges Eugène
DoB: 1957-04-29
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Cours du 11 Novembre 6800 Cagnes-sur-Mer FRANCE
4064471 425086311 @Company
@Persons
@UBO
@INPI
SUZIC Branko
DoB: 1957-04-01
PoB: KARLOVAC YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Eugène Lefebvre 91170 Viry-Châtillon FRANCE
4138138 534903216 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Henri Michel
DoB: 1957-06-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Eugène Millet 91590 La Ferté-Alais FRANCE
4138139 534903216 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Henri Michel
DoB: 1957-06-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Eugène Millet 91590 La Ferté-Alais FRANCE
9048763 394007686 @Company
@Persons
@UBO
@INPI
DUBOIS Hervé
DoB: 1957-07-20
PoB: 62667 Le Portel (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 boulevard Lefebvre BP 42 62630 Etaples France
9103066 512236829 @Company
@Persons
@UBO
@INPI
MARESCAUX LEFEBVRE Charline
DoB: 1957-12-29
PoB: 59339 Leers (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
116 rue du Gibraltar Droite 59115 Leers France
9116321 789666997 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier
DoB: 1957-05-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Joffre 59120 Loos France yes
@Cadastre
@Geotag
9116322 789666997 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier
DoB: 1957-05-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Joffre 59120 Loos France yes
@Cadastre
@Geotag
9122698 531765295 @Company
@Persons
@UBO
@INPI
MARESCAUX LEFEBVRE Charline
DoB: 1957-12-29
PoB: 59339 Leers (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 rue du Gibraltar Droite 59115 Leers France
9122700 531765295 @Company
@Persons
@UBO
@INPI
MARESCAUX LEFEBVRE Charline
DoB: 1957-12-29
PoB: 59339 Leers (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 rue du Gibraltar Droite 59115 Leers France
9364329 399436567 @Company
@Persons
@UBO
@INPI
LEFEBVRE Denis
DoB: 1957-07-04
PoB: CAUDEREC LES ELBEUF (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE POULPATRE CROZON 29160 CROZON FRANCE
9366192 419413166 @Company
@Persons
@UBO
@INPI
LEFEBVRE Denis
DoB: 1957-07-04
PoB: 76165 CAUDEBEC LES ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PENFRAT CROZON 29160 CROZON FRANCE
9382928 405341314 @Company
@Persons
@UBO
@INPI
LEFEBVRE Denis
DoB: 1957-07-04
PoB: 76165 CAUDEBEC LES ELBOEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE PENFRAT - MORGAT CROZON 29160 CROZON FRANCE
9394902 444347900 @Company
@Persons
@UBO
@INPI
LEFEBVRE Denis
DoB: 1957-07-04
PoB: 76165 CAUDEBEC LES ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE PENFRAT CROZON 29160 CROZON FRANCE
9394903 444347900 @Company
@Persons
@UBO
@INPI
LEFEBVRE Denis
DoB: 1957-07-04
PoB: 76165 CAUDEBEC LES ELBEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE PENFRAT CROZON 29160 CROZON FRANCE
12133411 444303564 @Company
@Persons
@UBO
@INPI
LEFEBVRE IOOS Pascale
DoB: 1957-05-29
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Gutenberg 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
13279463 481327294 @Company
@Persons
@UBO
@INPI
LEFEBVRE KELLER Catherine Francoise Roberte Barbara
DoB: 1957-06-29
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LARRIEUGRAND 64290 LASSEUBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14758327 527580567 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude Georges Eugène
DoB: 1957-04-29
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée Philippe Seguin 6000 Nice 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.