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 1961-03-13 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1907783 534895602 @Company
@Persons
@UBO
@INPI
Lefebvre Arnaud
DoB: 1961-11-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Général Bertrand 75007 Paris France yes
@Cadastre
@Geotag
1907784 534895602 @Company
@Persons
@UBO
@INPI
Lefebvre Arnaud
DoB: 1961-11-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Général Bertrand 75007 Paris France yes
@Cadastre
@Geotag
3699970 453474371 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry
DoB: 1961-03-25
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Saint-Rémy BP 2 13910 Maillane FRANCE
3709439 514496744 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry Dominique
DoB: 1961-03-25
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Lançon 13330 Pelissanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3709440 514496744 @Company
@Persons
@UBO
@INPI
LEFEBVRE Thierry Dominique
DoB: 1961-03-25
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 route de Lançon 13330 Pelissanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4257373 539341479 @Company
@Persons
@UBO
@INPI
COUPRY LEFEBVRE Brigitte Berthe Yvonne
DoB: 1961-04-13
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Petit Bois 89240 Villefargeau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6237862 399951581 @Company
@Persons
@UBO
@INPI
LEFEBVRE POCHON Véronique Paule
DoB: 1961-03-14
PoB: 59350 Lille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de l'Avenir 77890 Gironville FRANCE
6252788 411043334 @Company
@Persons
@UBO
@INPI
POCHON VERONIQUE LEFEBVRE Née
DoB: 1961-03-14
PoB: 59 LILLE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
FERME DE L'AVENIR 77890 Gironville FRANCE
7789103 333385375 @Company
@Persons
@UBO
@INPI
CHATRON-LEFEBVRE Philippe
DoB: 1961-06-08
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1060 Chemin DU MOLLARD LE HAMEAU DEMPTEZIEU 38300 Saint-Savin FRANCE
7789105 333385375 @Company
@Persons
@UBO
@INPI
FILIERE PLASTIQUE INTERNATIONALE
DoB: 391027620
PoB:
P. Morale UBO
Quality: Directeur général délégué
@OCCRP Alef
@WC
Rue DES CHAUFFOURS IMMEUBLE ORDINAL 95000 Pontoise FRANCE
7789335 344105887 @Company
@Persons
@UBO
@INPI
CHATRON-LEFEBVRE Philippe
DoB: 1961-06-08
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1060 Chemin DU MOLLARD LE HAMEAU DEMPTEZIEU 38300 Saint-Savin FRANCE
7789387 449843994 @Company
@Persons
@UBO
@INPI
ABMI GROUPE
DoB: 391027620
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
33/37 Boulevard Vauban Immeuble Espace Vauban 78280 Guyancourt FRANCE
9308146 418691945 @Company
@Persons
@UBO
@INPI
LEFEBVRE DUVAL Patricia, Claudine, Nicole
DoB: 1961-12-13
PoB: Honfleur (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Bucaille 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
9308147 418691945 @Company
@Persons
@UBO
@INPI
LEFEBVRE DUVAL Patricia, Claudine, Nicole
DoB: 1961-12-13
PoB: Honfleur (14)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Bucaille 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
11207833 420040271 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent Christian Jean
DoB: 1961-03-13
PoB: 60057 BEAUVAIS (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Le clos 44530 Guenrouet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11207834 420040271 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent Christian Jean
DoB: 1961-03-13
PoB: 60057 BEAUVAIS (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Le clos 44530 Guenrouet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11859827 424140861 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric
DoB: 1961-03-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue JULES GONTARD 13005 Marseille 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.