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 1957-05-26 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
659263 392130761 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick, Henri, Michel
DoB: 1957-06-26
PoB: 75115 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA de l'Argentière 4500 Roumoules FRANCE
1598262 790067995 @Company
@Persons
@UBO
@INPI
LEFEBVRE Francis Roland Georges
DoB: 1957-03-09
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue de Mériel 95290 L'Isle-Adam FRANCE
2608622 798752861 @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
43 Rue de Liège 75008 Paris France
4086358 528540123 @Company
@Persons
@UBO
@INPI
PRUVOST LEFEBVRE Sylvie Georgette Madeleine
DoB: 1957-01-13
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Paul Sperling 91300 Massy FRANCE yes
@Cadastre
@Geotag
4112987 392130761 @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
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
4162187 488323759 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Henri Michel
DoB: 1957-06-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
28 Rue Eugène Millet 91590 La Ferté-Alais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4699394 313468191 @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
43 Rue de Liège 75008 Paris FRANCE
8889824 393218227 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Lin
DoB: 1957-09-28
PoB: 51454 Reims
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76 Rue de Monceau 75008 Paris FRANCE
9227144 480841055 @Company
@Persons
@UBO
@INPI
LEFEBVRE Denis
DoB: 1957-08-12
PoB: COMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue de Linselles 59117 Wervicq-Sud France
10681113 381611102 @Company
@Persons
@UBO
@INPI
LEFEBVRE RICHARD Béatrice
DoB: 1957-05-26
PoB: PARIS 1o (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10360 Essoyes FRANCE yes
@Cadastre
@Geotag
11389933 349578906 @Company
@Persons
@UBO
@INPI
LEFEBVRE PHILIPPE, NICOLAS, FRANCOIS
DoB: 1957-10-12
PoB: VERNON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route Nationale 15 Numéro 4 27600 Saint-Pierre-la-Garenne FRANCE
11485396 434676730 @Company
@Persons
@UBO
@INPI
LEFEBVRE Edmond
DoB: 1957-02-27
PoB: 59015 ARLEUX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 route de Brion 86350 Saint-Secondin FRANCE
12501850 404181703 @Company
@Persons
@UBO
@INPI
LEFEBVRE PAILLETTE Marie Brigitte Anne Pierre
DoB: 1957-07-26
PoB: 76 MONTIVILLIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DESMARES 76430 EPRETOT FRANCE yes
@Cadastre
@Geotag
12518387 419631197 @Company
@Persons
@UBO
@INPI
LEFEBVRE PAILLETTE Marie-Brigitte Anne Pierre
DoB: 1957-07-26
PoB: 76447 MONTIVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU DOCTEUR FIDEL 76430 SAINT ROMAIN DE COLBOSC FRANCE yes
@Cadastre
@Geotag
12571463 799314711 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe, Nicolas, François
DoB: 1957-10-12
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée de la Clairière 76160 Saint-Martin-du-Vivier FRANCE
12571464 799314711 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe, Nicolas, François
DoB: 1957-10-12
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée de la Clairière 76160 Saint-Martin-du-Vivier FRANCE
12571465 799314711 @Company
@Persons
@UBO
@INPI
DUREAU LEFEBVRE Isabelle, Claire
DoB: 1957-12-12
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée de la Clairière 76160 Saint-Martin-du-Vivier FRANCE
12571466 799314711 @Company
@Persons
@UBO
@INPI
DUREAU LEFEBVRE Isabelle, Claire
DoB: 1957-12-12
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée de la Clairière 76160 Saint-Martin-du-Vivier 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.