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 1966-04-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1899107 809728942 @Company
@Persons
@UBO
@INPI
Lefebvre Christophe Lionel Florent
DoB: 1966-06-18
PoB: 76322 Le Grand-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Faraday 75017 Paris France
1899108 809728942 @Company
@Persons
@UBO
@INPI
Lefebvre Christophe Lionel Florent
DoB: 1966-06-18
PoB: 76322 Le Grand-Quevilly (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Faraday 75017 Paris France
2315302 538480427 @Company
@Persons
@UBO
@INPI
Charfaoui Lahoussine
DoB: 1966-03-14
PoB: TNINE AMELOU MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard Lefebvre 75015 Paris France
4425795 504233495 @Company
@Persons
@UBO
@INPI
LEFEBVRE DELLACHERIE Gaetane
DoB: 1966-10-06
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Rue de l'Egalité 59940 Estaires France yes
@Cadastre
@Geotag
4816823 440526218 @Company
@Persons
@UBO
@INPI
LEFEBVRE JESTIN Virginie
DoB: 1966-04-08
PoB: 51204 Damery FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Buisson 94000 Créteil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5293540 513732412 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe, Roger, Robert
DoB: 1966-04-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Haute Guilberdière 61210 Bazoches-au-Houlme FRANCE
5348713 752391185 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe, Roger, Robert
DoB: 1966-04-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haute Guilbertière 61210 Bazoches-au-Houlme FRANCE
5357818 493409163 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe
DoB: 1966-04-20
PoB: CAEN(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA PELLETERIE 14700 FALAISE FRANCE
5357819 493409163 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe
DoB: 1966-04-20
PoB: CAEN(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE LA PELLETERIE 14700 FALAISE FRANCE
5973940 865801666 @Company
@Persons
@UBO
@INPI
PHILIPPE LEFEBVRE Blandine Ghislaine
DoB: 1966-07-30
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Chouannière Thévalles 53000 Laval France
6198837 819013707 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe Pierre Georges
DoB: 1966-07-27
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue Cler 75007 Paris FRANCE
8710747 809016744 @Company
@Persons
@UBO
@INPI
LEFEBVRE Francis
DoB: 1966-03-31
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue de Sagne Vida 63870 Orcines FRANCE
9579294 507976207 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hervé Jean Eugène
DoB: 1966-07-06
PoB: Crèvecoeur-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Fontaine 60360 Luchy France
10555720 449431063 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEFEBVRE Christophe
DoB: 1966-09-21
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lieu-dit Hameau des Piles 24370 Saint-Julien-de-Lampon FRANCE
11024806 515397313 @Company
@Persons
@UBO
@INPI
LEFEBVRE Corinne
DoB: 1966-02-05
PoB: 62570 Méricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue André Gide 62320 Rouvroy FRANCE
11407322 828218263 @Company
@Persons
@UBO
@INPI
LEFEBVRE Martial
DoB: 1966-08-20
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Boissel 76710 Montville FRANCE
11677650 802613976 @Company
@Persons
@UBO
@INPI
LEFEBVRE Francis
DoB: 1966-03-31
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Avenue Pierre et Marie Curie 43770 Chadrac 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.