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 1959-01-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1198061 514844307 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal
DoB: 1959-10-30
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Rue d'Artois 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1198062 514844307 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pascal
DoB: 1959-10-30
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Rue d'Artois 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2243016 329980726 @Company
@Persons
@UBO
@INPI
Lefebvre Verneuil Denise
DoB: 1959-01-12
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Sequepeyre 46170 Castelnau-Montratier France
2659684 503807034 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marie-Françoise
DoB: 1959-10-15
PoB: Verviers Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MOUTIERE 26230 Colonzelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5533116 502404395 @Company
@Persons
@UBO
@INPI
LEFEBVRE TESSON Brigitte
DoB: 1959-01-06
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 place Collineau 85100 Les Sables d'Olonne France
9656676 800895542 @Company
@Persons
@UBO
@INPI
KIEFFER Christine, Michelle
DoB: 1959-04-01
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 boulevard Lefebvre 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
9656677 800895542 @Company
@Persons
@UBO
@INPI
KIEFFER Christine, Michelle
DoB: 1959-04-01
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 boulevard Lefebvre 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
9752492 812825123 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Henri Pierre
DoB: 1959-01-28
PoB: 80253 Doullens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue du Faison 7700 MOUSCRON 0 Belgique yes
@Cadastre
@Geotag
10458436 447813627 @Company
@Persons
@UBO
@INPI
LEFEBVRE Régis
DoB: 1959-09-17
PoB: 62827 TOURNEHEM SUR LA HEM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 RUE du marché aux Chevaux 62890 Tournehem-sur-la-Hem FRANCE yes
@Cadastre
@Geotag
10723529 451000038 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eric Georges Gabriel
DoB: 1959-03-21
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
604 Avenue GEORGES POMPIDOU LES RIVES DU LAC 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
12524979 409708534 @Company
@Persons
@UBO
@INPI
RECHER LEFEBVRE Marie-Christine Emilienne Marcelle
DoB: 1959-10-01
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU CHATEAU D'EAU FECAMP 76400 FECAMP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15531532 402313506 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick
DoB: 1959-12-07
PoB: DOUAI (59)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 RUE DU CANAL 68500 GUEBWILLER FRANCE
15661074 840334148 @Company
@Persons
@UBO
@INPI
ZAIDI Farah
DoB: 1959-12-13
PoB: HUSSEIN DEY ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
07 Rue Raymond Lefebvre 93170 Bagnolet 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.