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 1967-09-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22935 442264578 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Lucien Georges
DoB: 1967-05-27
PoB: 62700 Regnauville (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Rue Louis Bechameil Hameau de Ronquerolles 60600 Agnetz France
93147 530158278 @Company
@Persons
@UBO
@INPI
LORILLARD Wilfrid Alain
DoB: 1967-10-08
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
641 Avenue du Docteur Lefebvre 6270 Villeneuve-Loubet FRANCE
496409 530158278 @Company
@Persons
@UBO
@INPI
LORILLARD Wilfrid Alain
DoB: 1967-10-08
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
641 Avenue du Docteur Lefebvre 6270 Villeneuve-Loubet FRANCE
993502 830549531 @Company
@Persons
@UBO
@INPI
LEFEBVRE ALIX Sandrine, Françoise, Michelle
DoB: 1967-09-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Château 76750 Bosc-Roger sur Buchy FRANCE
4548006 518921515 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hervé, Jean-Paul, Pierre, Marie
DoB: 1967-11-04
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Fontaine d'En Bas 22400 Saint-Alban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5840282 402723605 @Company
@Persons
@UBO
@INPI
CHASSAGNE Eric
DoB: 1967-08-02
PoB: 92060 Le Plessis-Robinson (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
253 Rue Charles Lefebvre 59169 Gœulzin France yes
@Cadastre
@Geotag
6680015 750738171 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christelle Anne Berthe
DoB: 1967-09-08
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu-dit l'Anjouiniere VIVONNE 86370 Vivonne FRANCE
7564828 807886213 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marie-Dominique, Rose, Jeanne
DoB: 1967-09-08
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Guerrevieille 83310 Grimaud FRANCE
7926428 417664257 @Company
@Persons
@UBO
@INPI
LEFEBVRE DU PREY Daniel
DoB: 1967-07-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 VILLEQUOY Montainville 28150 Les Villages Vovéens FRANCE
9570616 421579145 @Company
@Persons
@UBO
@INPI
LEFEBVRE BRYSSENS Karine Maryse
DoB: 1967-06-09
PoB: 51230 Epernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Pasteur 60540 Bornel France
10529742 822695375 @Company
@Persons
@UBO
@INPI
BATT LEFEBVRE Nathalie Nicole Marie
DoB: 1967-08-03
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
535 rue Maurice Barrès 88300 Neufchâteau FRANCE yes
@Cadastre
@Geotag
10533448 488309576 @Company
@Persons
@UBO
@INPI
BATT LEFEBVRE Nathalie Nicole Marie
DoB: 1967-08-03
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
535 rue Maurice Barrés 88300 Neufchâteau FRANCE yes
@Cadastre
@Geotag
12499264 424226561 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal
DoB: 1967-02-08
PoB: 76552 SAINTE ADRESSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 impasse de la Bouillotte 76280 Turretot FRANCE
12604115 348157124 @Company
@Persons
@UBO
@INPI
LEFEBVRE Dominique, Marc, Michel
DoB: 1967-08-21
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1460 route de Rancon Betteville 76190 Saint Martin de l'If FRANCE
12610614 795343771 @Company
@Persons
@UBO
@INPI
LEFEBVRE ALIX Sandrine, Françoise, Michèlle
DoB: 1967-09-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Château Bosc Roger sur Buchy 76750 BUCHY FRANCE
14471780 520547977 @Company
@Persons
@UBO
@INPI
FRECHIN LEFEBVRE Delphine
DoB: 1967-08-30
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Général de Castelnau 67000 Strasbourg FRANCE
15673201 839585163 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe, Georges, Michel
DoB: 1967-10-18
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de la Vierge 25340 Pompierre-sur-Doubs FRANCE
16002700 788411031 @Company
@Persons
@UBO
@INPI
BATT LEFEBVRE Nathalie Nicole Marie
DoB: 1967-08-03
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Rue Du Faubourg Saint-denis 75010 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.