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 1967-10-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1580390 401219498 @Company
@Persons
@UBO
@INPI
BOUZOULOUK Laurent
DoB: 1967-10-18
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue JULES LEFEBVRE 75009 Paris FRANCE
1691946 478273741 @Company
@Persons
@UBO
@INPI
Behr Christophe
DoB: 1967-10-18
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 boulevard Lefebvre 75015 Paris France
1691947 478273741 @Company
@Persons
@UBO
@INPI
Behr Christophe
DoB: 1967-10-18
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 boulevard Lefebvre 75015 Paris France
1820446 524138971 @Company
@Persons
@UBO
@INPI
Behr Christophe
DoB: 1967-10-18
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 boulevard Lefebvre 75015 Paris France
1820447 524138971 @Company
@Persons
@UBO
@INPI
Behr Christophe
DoB: 1967-10-18
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 boulevard Lefebvre 75015 Paris France
1864739 524416161 @Company
@Persons
@UBO
@INPI
Behr Christophe
DoB: 1967-10-18
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 boulevard Lefebvre 75015 Paris France
1864740 524416161 @Company
@Persons
@UBO
@INPI
Behr Christophe
DoB: 1967-10-18
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 boulevard Lefebvre 75015 Paris France
2481029 510075559 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hervé
DoB: 1967-06-25
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 bis rue Dulong 75017 Paris France yes
@Cadastre
@Geotag
2481030 510075559 @Company
@Persons
@UBO
@INPI
LEFEBVRE Hervé
DoB: 1967-06-25
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 bis rue Dulong 75017 Paris France yes
@Cadastre
@Geotag
4258659 452996812 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Guy Lucien
DoB: 1967-10-23
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Coquelardes 89360 Flogny-la-Chapelle France
4433926 302263520 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal François
DoB: 1967-10-28
PoB: 76231 Elbeuf (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Claude Nougaro 62510 Arques France
4437957 753681485 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal
DoB: 1967-10-28
PoB: 76231 Elbeuf (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Claude Nougaro 62510 Arques France
4784800 479406761 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bertrand
DoB: 1967-11-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Avenue Gabriel Péri 94100 Saint-Maur-des-Fossés FRANCE
8129217 420057903 @Company
@Persons
@UBO
@INPI
LEFEBVRE DUBUS Claire Lydia Claudine
DoB: 1967-11-18
PoB: AUFFRAY 76 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE SAINT SULPICE DE GRAIMBOUVILLE 27210 BEUZEVILLE FRANCE
10460645 439530486 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal
DoB: 1967-10-28
PoB: 76231 Elbeuf-76 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Claude Nougaro 62510 Arques FRANCE
10465670 811698786 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal, François
DoB: 1967-10-28
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Claude Nougaro 62510 Arques FRANCE yes
@Cadastre
@Geotag
10465671 811698786 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal, François
DoB: 1967-10-28
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Claude Nougaro 62510 Arques FRANCE yes
@Cadastre
@Geotag
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

 

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.