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 LEFEUVRE 1954-04-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2049867 438223174 @Company
@Persons
@UBO
@INPI
LEFEUVRE ANNICK MARIE FRANCOISE
DoB: 1954-04-22
PoB: GRAND FOUGERAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Washington 75008 Paris France yes
@Cadastre
@Geotag
4494460 379825532 @Company
@Persons
@UBO
@INPI
LEFEUVRE Claude
DoB: 1954-04-22
PoB: 22 SAINT BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE GLOLAIS COETMIEUX 22400 LAMBALLE FRANCE
4497780 390267565 @Company
@Persons
@UBO
@INPI
LEFEUVRE Claude Marie Gilbert Yves
DoB: 1954-04-22
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE GLOLAIS COETMIEUX 22400 COETMIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4505271 349577015 @Company
@Persons
@UBO
@INPI
LEFEUVRE Claude Marie Gilbert Yves Henri
DoB: 1954-04-22
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de l'Etang 22400 Coëtmieux FRANCE
4512980 349437418 @Company
@Persons
@UBO
@INPI
LEFEUVRE Claude Marie Gilbert Yves Henri
DoB: 1954-04-22
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE L'ETANG 22400 COETMIEUX FRANCE
4523898 489422832 @Company
@Persons
@UBO
@INPI
LEFEUVRE Claude Marie Gilbert Yves Henri
DoB: 1954-04-22
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE L'ETANG 22400 COETMIEUX FRANCE
5796720 27320043 @Company
@Persons
@UBO
@INPI
LEFEUVRE Annick, Marie Francoise
DoB: 1954-04-22
PoB: GRAND FOUGERAY (ILE ET VILAINE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 RUE DU THEATRE PARIS 75015 PARIS FRANCE
6697897 448858530 @Company
@Persons
@UBO
@INPI
LEFEUVRE Claude
DoB: 1954-04-22
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE GLOLAIS 22400 COETMIEUX FRANCE
6697898 448858530 @Company
@Persons
@UBO
@INPI
LEFEUVRE Claude
DoB: 1954-04-22
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VILLE GLOLAIS 22400 COETMIEUX FRANCE
9744667 494412216 @Company
@Persons
@UBO
@INPI
LEFEUVRE LEFEUVRE-BRULE Danielle Marcelle Christiane
DoB: 1954-04-16
PoB: 53126 Larchamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Bourrigo 56260 Larmor-plage FRANCE
9746757 423313733 @Company
@Persons
@UBO
@INPI
LEFEUVRE REVAULT Brigitte
DoB: 1954-02-22
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CHATEAUBRIAND ETALBES-SUR-MER 22680 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.