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 FEVRE 1963-03-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
181762 300349636 @Company
@Persons
@UBO
@INPI
GENERACTION
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5A Chemin du Paquier 1231 Conches Suisse
1526663 805064169 @Company
@Persons
@UBO
@INPI
FEVRE CHEVALLEY Caroline
DoB: 1963-03-03
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 à chemin du Paquier 1231 Conches 0 SUISSE yes
@Cadastre
@Geotag
4113971 528228547 @Company
@Persons
@UBO
@INPI
LE FEVRE Philippe Jean-Paul Marius
DoB: 1963-06-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue des Orteaux 75020 Paris FRANCE
4194768 530700640 @Company
@Persons
@UBO
@INPI
FEVRE Philippe Georges Lucien
DoB: 1963-08-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée des Champs Elyées 91042 Évry CEDEX FRANCE yes
@Cadastre
@Geotag
4194769 530700640 @Company
@Persons
@UBO
@INPI
FEVRE Philippe Georges Lucien
DoB: 1963-08-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Champs Elyées 91042 Évry CEDEX FRANCE yes
@Cadastre
@Geotag
9656512 751780057 @Company
@Persons
@UBO
@INPI
FEVRE CHABAUD Nathalie, Germaine, Hélène
DoB: 1963-03-03
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 avenue du Bas Meudon 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
10692240 491156121 @Company
@Persons
@UBO
@INPI
FEVRE LARCIER Veronique Marguerite Cecile
DoB: 1963-09-02
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE NEUVE 10270 FRESNOY LE CHATEAU FRANCE
11008230 810189621 @Company
@Persons
@UBO
@INPI
FEVRE DANCKAERT Béatrice
DoB: 1963-01-26
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue des Lombards 62840 Fleurbaix FRANCE
11011437 500414206 @Company
@Persons
@UBO
@INPI
FEVRE DANCKAERT Beatrice
DoB: 1963-01-26
PoB: ROANNE 42 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 RUE DES LOMBARDS 62840 FLEURBAIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11933167 438959819 @Company
@Persons
@UBO
@INPI
FEVRE CHEVALLEY Caroline
DoB: 1963-03-03
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 A Chemin du Pâquier 1231 Conches Suisse
11933168 438959819 @Company
@Persons
@UBO
@INPI
FEVRE CHEVALLEY Caroline
DoB: 1963-03-03
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 A Chemin du Pâquier 1231 Conches Suisse
13457616 443294467 @Company
@Persons
@UBO
@INPI
FEVRE CHEVALLEY Caroline
DoB: 1963-03-03
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5A Chemin du Pâquier 1231 Conches Suisse
15829106 300349636 @Company
@Persons
@UBO
@INPI
GENERACTION
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5A Chemin du Paquier 1231 Conches Suisse

 

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.