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 C 1952-12-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9061822 432709699 @Company
@Persons
@UBO
@INPI
LEFEBVRE Henri
DoB: 1952-12-20
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Eglise Orcq 0 BELGIQUE
9064285 389542838 @Company
@Persons
@UBO
@INPI
LEFEBVRE Henri
DoB: 1952-12-20
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 boulevard Carnot 59420 Mouvaux France
9145807 389542952 @Company
@Persons
@UBO
@INPI
LEFEBVRE Henri
DoB: 1952-12-20
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Hulants 7 A B 7520 Templeuve 0 BELGIQUE
9145808 389542952 @Company
@Persons
@UBO
@INPI
LEFEBVRE Henri
DoB: 1952-12-20
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Hulants 7 A B 7520 Templeuve 0 BELGIQUE
9164763 339106734 @Company
@Persons
@UBO
@INPI
LEFEBVRE Henri
DoB: 1952-12-20
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Hulants 7 A B 7520 Templeuve 0 BELGIQUE
9164764 339106734 @Company
@Persons
@UBO
@INPI
LEFEBVRE Henri
DoB: 1952-12-20
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Hulants 7 A B 7520 Templeuve 0 BELGIQUE
9165402 389543026 @Company
@Persons
@UBO
@INPI
LEFEBVRE Henri
DoB: 1952-12-20
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Hulants 7 A B 7520 Templeuve 0 BELGIQUE
9165403 389543026 @Company
@Persons
@UBO
@INPI
LEFEBVRE Henri
DoB: 1952-12-20
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Hulants 7 A B 7520 Templeuve 0 BELGIQUE
9166112 432709509 @Company
@Persons
@UBO
@INPI
LEFEBVRE Henri
DoB: 1952-12-20
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Hulants 7 A B 7520 Templeuve 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9166113 432709509 @Company
@Persons
@UBO
@INPI
LEFEBVRE Henri
DoB: 1952-12-20
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Hulants 7 A B 7520 Templeuve 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10445324 329915235 @Company
@Persons
@UBO
@INPI
LEFEBVRE C RAULT Marie-Josée Monique Henriette
DoB: 1952-12-20
PoB: GUINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 me Banc le Marais 62340 Guînes FRANCE
10844698 444579999 @Company
@Persons
@UBO
@INPI
RODRIGUEZ LEFEBVRE Amélia
DoB: 1952-11-27
PoB: 80592 Neuville-Coppegueule (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 GRANDE RUE 80250 Remiencourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13933004 514030709 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles Roger
DoB: 1952-08-19
PoB: 99 Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue DU DOCTEUR HENRY 97354 Remire-Montjoly France
15668183 389542952 @Company
@Persons
@UBO
@INPI
LEFEBVRE Henri
DoB: 1952-12-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
101 rue de la Résistance 0 7540 KAIN BELGIQUE
15668184 389543026 @Company
@Persons
@UBO
@INPI
LEFEBVRE Henri
DoB: 1952-12-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
838 Route de la Berle 83580 Gassin 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.