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 1964-05-30 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
990058 377993985 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bertrand
DoB: 1964-10-30
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Digue Gaston Berthe 62100 Calais FRANCE
1223553 410264519 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric
DoB: 1964-08-15
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 BIS Rue LE CLOS POLLET 95620 Parmain FRANCE
1568727 508081593 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric Louis
DoB: 1964-08-15
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis Rue du Clos Pollet 95620 Parmain FRANCE yes
@Cadastre
@Geotag
1568728 508081593 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric Louis
DoB: 1964-08-15
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue du Clos Pollet 95620 Parmain FRANCE yes
@Cadastre
@Geotag
2375406 519112858 @Company
@Persons
@UBO
@INPI
MARACHE Eric
DoB: 1964-04-08
PoB: SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 boulevard Lefebvre 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2375407 519112858 @Company
@Persons
@UBO
@INPI
MARACHE Eric
DoB: 1964-04-08
PoB: SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 boulevard Lefebvre 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2375408 519112858 @Company
@Persons
@UBO
@INPI
FUSIL Philippe
DoB: 1964-07-14
PoB: LONGUE JUMELLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 boulevard Lefebvre 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2375409 519112858 @Company
@Persons
@UBO
@INPI
FUSIL Philippe
DoB: 1964-07-14
PoB: LONGUE JUMELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 boulevard Lefebvre 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3071345 441543675 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marie-christine Liliane
DoB: 1964-12-12
PoB: 59449 Orchies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 TRAVERSES DES EAUDES 30250 Villevieille France yes
@Cadastre
@Geotag
4289808 828653295 @Company
@Persons
@UBO
@INPI
SAUVAGE LEFEBVRE Valérie
DoB: 1964-03-03
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Cavée 2120 Noyales France
7705947 395293996 @Company
@Persons
@UBO
@INPI
LEFEBVRE GUESDON Lise Jacqueline Cécile Estelle
DoB: 1964-09-07
PoB: DIEPPE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU VIDE BOUTEILLES BELMESNIL 76590 LONGUEVILLE SUR SCIE FRANCE
7859609 798046231 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-luc
DoB: 1964-11-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 chemin de la seigneurie 78340 Les Clayes-sous-Bois FRANCE
9165004 442511671 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bertrand
DoB: 1964-09-10
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de Lannoy 59390 Lys-lez-Lannoy France
9572558 793576547 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric Raymond André
DoB: 1964-09-20
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de la Landrelle Anserville 60540 BORNEL France
9901414 505335034 @Company
@Persons
@UBO
@INPI
LEFEBVRE Benoît
DoB: 1964-12-30
PoB: Verviers BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2280 Voie Romaine 13600 Ceyreste FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9901415 505335034 @Company
@Persons
@UBO
@INPI
LEFEBVRE Benoît
DoB: 1964-12-30
PoB: Verviers BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2280 Voie Romaine 13600 Ceyreste FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10437477 792492522 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Pierre, Henri, Raymond
DoB: 1964-06-30
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place d'Angleterre 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10437478 792492522 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Pierre, Henri, Raymond
DoB: 1964-06-30
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 place d'Angleterre 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10457479 377993985 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bertrand
DoB: 1964-10-30
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. Wilson 62100 Calais FRANCE
11022545 820528545 @Company
@Persons
@UBO
@INPI
LEFEBVRE COLLET Laurence
DoB: 1964-05-28
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue Petillon 62840 Fleurbaix FRANCE
11254196 314694191 @Company
@Persons
@UBO
@INPI
LEFEBVRE DEVILLE Cécile Marie Madeleine
DoB: 1964-12-09
PoB: 51380 Montmirail (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE L'ABBAYE 2570 Chézy-sur-Marne France yes
@Cadastre
@Geotag
11859606 753968643 @Company
@Persons
@UBO
@INPI
LEFEBVRE Benoit
DoB: 1964-09-30
PoB: Verviers BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2280 Voie Romaine 13600 Ceyreste FRANCE
12557300 384706123 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe
DoB: 1964-05-30
PoB: Copenhague DANEMARK
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Lamartine 76000 Rouen FRANCE
12576273 332279272 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe
DoB: 1964-05-30
PoB: Copenhague DANEMARK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Lamartine 76000 Rouen FRANCE
12623778 417752623 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe
DoB: 1964-05-30
PoB: Copenhague DANEMARK
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Lamartine 76000 Rouen FRANCE
13704031 318609526 @Company
@Persons
@UBO
@INPI
HUYGHUES-DESPOINTES Nicola
DoB: 1964-08-08
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 boulevard Lefebvre Escalier 14 75015 Paris 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.