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 1959-02-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
540370 849165014 @Company
@Persons
@UBO
@INPI
Guyot Sionnest Valérie
DoB: 1959-05-02
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 boulevard Lefebvre BL2 75015 Paris France
583205 401411475 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno
DoB: 1959-07-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Maréchal Foch 59118 Wambrechies France
6223986 801142126 @Company
@Persons
@UBO
@INPI
SUIGO Alain Georges André
DoB: 1959-02-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue du Maréchal Lefebvre 77340 Pontault-Combault FRANCE
9046278 380626721 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Paul
DoB: 1959-08-11
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin de la Longue Borne 59239 La Neuville France
9046279 380626721 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Paul
DoB: 1959-08-11
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 chemin de la Longue Borne 59239 La Neuville France
9185595 343672648 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick
DoB: 1959-05-02
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue des Peupliers 59320 Escobecques France
9798090 804960839 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Marie Philippe
DoB: 1959-02-03
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue du Maréchal Joffre 62340 Guines France
9798094 804960839 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Marie Philippe
DoB: 1959-02-03
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
35 rue du Maréchal Joffre 62340 Guines France
10321014 403315815 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marc Emile Olivier
DoB: 1959-12-31
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 Chemin des Branches 73370 Le Bourget-du-Lac FRANCE
10429195 351443254 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick
DoB: 1959-02-03
PoB: CALAIS-62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE du Maréchal Joffre 62340 Guînes FRANCE
10429319 381216266 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bertrand
DoB: 1959-11-26
PoB: GOUY EN ARTOIS-62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Frileuse 28290 Arrou FRANCE yes
@Cadastre
@Geotag
10436809 442962619 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Marie Philippe
DoB: 1959-02-03
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE du Maréchal Joffre 62340 Guînes FRANCE
10441926 324578905 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Marie Philippe
DoB: 1959-02-03
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Maréchal Joffre 62340 Guînes FRANCE yes
@Cadastre
@Geotag
10443538 484837075 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Marie Philippe
DoB: 1959-02-03
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE du Maréchal Joffre 62340 Guînes FRANCE yes
@Cadastre
@Geotag
10443539 484837075 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Marie Philippe
DoB: 1959-02-03
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 RUE du Maréchal Joffre 62340 Guînes FRANCE yes
@Cadastre
@Geotag
10461691 328339056 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick
DoB: 1959-02-03
PoB: 62193 Calais
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue du ml Joffre 62340 Guînes FRANCE yes
@Cadastre
@Geotag
10468477 442886966 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Marie Philippe
DoB: 1959-02-03
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE du Maréchal Joffre 62340 Guînes FRANCE yes
@Cadastre
@Geotag
10983721 392849618 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick
DoB: 1959-02-03
PoB: 62193 Calais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue du Mal Joffre 62340 Guînes FRANCE
10985218 328451125 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick
DoB: 1959-02-03
PoB: 62193 Calais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue du Maréchal Joffre 62340 Guînes FRANCE
11005546 451746879 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick
DoB: 1959-02-03
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
35 rue du Maréchal Joffre 62340 Guînes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11026247 328458583 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick
DoB: 1959-02-03
PoB: 62193 Calais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue du Maréchal Joffre 62340 Guînes FRANCE
11248263 378948996 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre
DoB: 1959-08-24
PoB: 51380 Montmirail (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2330 Pargny-la-Dhuys France
12279187 791723737 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bénédicte Jeanne Andrée
DoB: 1959-09-03
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue de la Cité Moderne 92160 Antony FRANCE yes
@Cadastre
@Geotag
12279188 791723737 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bénédicte Jeanne Andrée
DoB: 1959-09-03
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue de la Cité Moderne 92160 Antony FRANCE yes
@Cadastre
@Geotag
13518840 442962619 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Marie Philippe
DoB: 1959-02-03
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Maréchal Joffre 62340 Guînes FRANCE
15531532 402313506 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick
DoB: 1959-12-07
PoB: DOUAI (59)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 RUE DU CANAL 68500 GUEBWILLER 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.