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 LEFEVRE 1963-04-04 found 215 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1903505 384219812 @Company
@Persons
@UBO
@INPI
MAALOUL NAJIB
DoB: 1963-10-07
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Germaine et Roger Lefevre 91550 Paray Vieille Poste France yes
@Cadastre
@Geotag
2241839 825363146 @Company
@Persons
@UBO
@INPI
Maaloul Nejib
DoB: 1963-10-07
PoB: Djerba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Germaine et Roger Lefevre 91550 Paray-Vieille-Poste France
4152410 383558178 @Company
@Persons
@UBO
@INPI
BERNARDIN COLONNA D'ISTRIA Jérôme Henri Pierre
DoB: 1963-07-20
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue Raymond Lefevre 94250 Gentilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4310982 809990112 @Company
@Persons
@UBO
@INPI
LENGLET Fabienne Marianne
DoB: 1963-06-25
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Bernard Lefevre 2300 Autreville France
4310983 809990112 @Company
@Persons
@UBO
@INPI
LENGLET Fabienne Marianne
DoB: 1963-06-25
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue Bernard Lefevre 2300 Autreville France
4770530 812928257 @Company
@Persons
@UBO
@INPI
MAALOUL Nejib
DoB: 1963-10-07
PoB: AJIM TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Germaine et Roger Lefevre 91550 Paray-Vieille-Poste FRANCE
8194073 513827915 @Company
@Persons
@UBO
@INPI
ROSSI - LEFEVRE Antoine
DoB: 1963-10-05
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Route d'Agde 31000 Toulouse France
8194074 513827915 @Company
@Persons
@UBO
@INPI
ROSSI - LEFEVRE Antoine
DoB: 1963-10-05
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Route d'Agde 31000 Toulouse France
8319260 452451636 @Company
@Persons
@UBO
@INPI
ROSSI-LEFEVRE Antoine Jean Nicolas
DoB: 1963-10-05
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Route d'Agde 31500 Toulouse France yes
@Cadastre
@Geotag
8319261 452451636 @Company
@Persons
@UBO
@INPI
ROSSI-LEFEVRE Antoine Jean Nicolas
DoB: 1963-10-05
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Route d'Agde 31500 Toulouse France yes
@Cadastre
@Geotag
11417903 520967860 @Company
@Persons
@UBO
@INPI
SAMSON Nadège Corinne Pascale
DoB: 1963-02-12
PoB: 27016 Les Andelys
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Marcel Lefevre 27700 Les Andelys FRANCE
12220378 662046119 @Company
@Persons
@UBO
@INPI
BROSSOLLET Remi
DoB: 1963-07-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue PAUL LEFEVRE 92170 Vanves FRANCE
12229892 537861742 @Company
@Persons
@UBO
@INPI
SEILLE GENETTE Daniele
DoB: 1963-12-11
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Jules Lefevre Prolongee 92400 Courbevoie FRANCE
13038116 453320004 @Company
@Persons
@UBO
@INPI
DE LANDES DE SAINT PALAIS D'AUSSAC DAFFOS Christine, Marie
DoB: 1963-10-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 avenue Fernand Lefevre 78300 Poissy FRANCE
13189040 822008835 @Company
@Persons
@UBO
@INPI
AVUCAN Ibrahim
DoB: 1963-01-03
PoB: Pazarcik TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Albert Lefevre 95400 Arnouville-lès-Gonesse 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.