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 1970-04-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
597912 828173914 @Company
@Persons
@UBO
@INPI
LEFEUVRE David
DoB: 1970-04-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Allée Simone Veil 35850 Gévezé FRANCE
1859892 824630461 @Company
@Persons
@UBO
@INPI
SOCIETE C3
DoB: 428722714
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
69-71 rue de Miromesnil 75008 Paris France
1937786 824630362 @Company
@Persons
@UBO
@INPI
SOCIETE C3
DoB: 428722714
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
69-71 rue de Miromesnil 75008 Paris France
4931275 478935950 @Company
@Persons
@UBO
@INPI
LEFEUVRE Yannick
DoB: 1970-12-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Port de Quirieu 1470 Montagnieu France
5893008 539505610 @Company
@Persons
@UBO
@INPI
LEFEUVRE DAGES Christine Bernadette Mireille
DoB: 1970-05-12
PoB: 94046 Maisons-Alfort (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Puente la reina 40500 Saint-Sever France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5893009 539505610 @Company
@Persons
@UBO
@INPI
LEFEUVRE DAGES Christine Bernadette Mireille
DoB: 1970-05-12
PoB: 94046 Maisons-Alfort (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Puente la reina 40500 Saint-Sever France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6000636 811456235 @Company
@Persons
@UBO
@INPI
DUPAS LEFEUVRE Laurence Claude Bernadette
DoB: 1970-11-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Pont Aven 44300 Nantes France
6335936 828676122 @Company
@Persons
@UBO
@INPI
LEFEUVRE David Maur
DoB: 1970-05-01
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Route de Latresne 33360 Carignan-de-Bordeaux FRANCE
8872266 828173914 @Company
@Persons
@UBO
@INPI
LEFEUVRE David
DoB: 1970-04-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Allée Simone Veil 35850 Gévezé FRANCE
8918619 323872796 @Company
@Persons
@UBO
@INPI
LEFEUVRE Bruno
DoB: 1970-01-05
PoB: 35303 Saint-Ouen-la-Rouërie FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Lande 35460 Saint-Ouen-la-Rouërie FRANCE
8959126 389974866 @Company
@Persons
@UBO
@INPI
LEFEUVRE Bruno Paul Louis Michel
DoB: 1970-01-05
PoB: 35303 Saint-Ouen-la-Rouërie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Lande 35460 Saint-Ouen-la-Rouërie FRANCE yes
@Cadastre
@Geotag
11122132 509988408 @Company
@Persons
@UBO
@INPI
LEFEUVRE ROUZIES Laurianne Patricia
DoB: 1970-01-12
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse des Poiriers 35230 Orgères FRANCE
11122133 509988408 @Company
@Persons
@UBO
@INPI
LEFEUVRE ROUZIES Laurianne Patricia
DoB: 1970-01-12
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse des Poiriers 35230 Orgères FRANCE
12723665 418874731 @Company
@Persons
@UBO
@INPI
LADROUE LEFEUVRE Florence, Honorine, Charline
DoB: 1970-05-31
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Ay la Maison Neuve 50190 Millières FRANCE yes
@Cadastre
@Geotag
12723666 418874731 @Company
@Persons
@UBO
@INPI
LADROUE LEFEUVRE Florence, Honorine, Charline
DoB: 1970-05-31
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Ay la Maison Neuve 50190 Millières FRANCE yes
@Cadastre
@Geotag
13133340 494537095 @Company
@Persons
@UBO
@INPI
JARDINIER LEFEUVRE Florence
DoB: 1970-09-01
PoB: OFFENBURG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jules Vallès 77200 Torcy France
13155977 523313518 @Company
@Persons
@UBO
@INPI
JARDINIER LEFEUVRE Florence
DoB: 1970-09-01
PoB: OFFENBURG ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jules Vallès 77200 Torcy France yes
@Cadastre
@Geotag
14714103 483377933 @Company
@Persons
@UBO
@INPI
LEFEUVRE Pascal, Joseph, Gilbert
DoB: 1970-04-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 le Chène 35310 Mordelles 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.