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 William found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
486107 398429886 @Company
@Persons
@UBO
@INPI
LEFEVRE William Henri André
DoB: 1961-03-01
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Rue Garibaldi 94100 Saint-Maur-des-Fossés France
486108 398429886 @Company
@Persons
@UBO
@INPI
LEFEVRE William Henri André
DoB: 1961-03-01
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue Garibaldi 94100 Saint-Maur-des-Fossés France
1075852 503316135 @Company
@Persons
@UBO
@INPI
LEFEVRE William
DoB: 1961-03-01
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Ledru Rollin 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
1217387 751244336 @Company
@Persons
@UBO
@INPI
DIXIMUS William Jacques Jean
DoB: 1990-06-02
PoB: Reims (51100) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 R GEORGES LEFEVRE 2000 Mons-en-Laonnois FRANCE
1288619 808099469 @Company
@Persons
@UBO
@INPI
LEFEVRE William, Michel, André
DoB: 1975-06-24
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gaîté 35430 Saint-Guinoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1288620 808099469 @Company
@Persons
@UBO
@INPI
LEFEVRE William, Michel, André
DoB: 1975-06-24
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Gaîté 35430 Saint-Guinoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1379773 397528639 @Company
@Persons
@UBO
@INPI
LEFEVRE William, Patrick, Christophe
DoB: 1970-02-18
PoB: Djibouti DJIBOUTI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Marenchère 86300 Paizay-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2727668 498189125 @Company
@Persons
@UBO
@INPI
LEFEVRE LEFEVRE-LAGACHE William
DoB: 1987-11-28
PoB: 95176 CORMEILLES EN PARISIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE HAUTE 34390 VIEUSSAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2727669 498189125 @Company
@Persons
@UBO
@INPI
LEFEVRE LEFEVRE-LAGACHE William
DoB: 1987-11-28
PoB: 95176 CORMEILLES EN PARISIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE HAUTE 34390 VIEUSSAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3563873 795228444 @Company
@Persons
@UBO
@INPI
LEFEVRE William
DoB: 1984-07-24
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Impasse Emile Zola 83210 La Farlède FRANCE
4319426 392679734 @Company
@Persons
@UBO
@INPI
DIXIMUS William
DoB: 1990-06-02
PoB: REIMS (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Georges Lefevre 2000 Mons-en-Laonnois France
4705779 494386899 @Company
@Persons
@UBO
@INPI
LEFEVRE William
DoB: 1961-03-01
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Ledru Rollin 94100 Saint-Maur-des-Fossés FRANCE
7613682 398429886 @Company
@Persons
@UBO
@INPI
LEFEVRE William Henri Andre
DoB: 1961-03-01
PoB: ST MAUR DES FOSSES(94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAVINES LE LAC 5160 SAVINES LE LAC FRANCE
8674161 483845467 @Company
@Persons
@UBO
@INPI
LEFEVRE William
DoB: 1983-09-07
PoB: THOUARS (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brosse d'Enfer Cersay 79290 Val-en-Vignes FRANCE yes
@Cadastre
@Geotag
11384297 398326645 @Company
@Persons
@UBO
@INPI
LEFEVRE WILLIAM, DENIS, MARCEL
DoB: 1953-03-14
PoB: 27372 Longchamps
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue aux Merciers 27150 Saussay-la-Campagne FRANCE
14224665 483077152 @Company
@Persons
@UBO
@INPI
LEFEVRE William Icard Jules
DoB: 1977-06-26
PoB: LE PORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Saint Louis 97450 St Louis France yes
@Cadastre
@Geotag
14224666 483077152 @Company
@Persons
@UBO
@INPI
LEFEVRE William Icard Jules
DoB: 1977-06-26
PoB: LE PORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue Saint Louis 97450 St Louis France yes
@Cadastre
@Geotag
14226068 489803957 @Company
@Persons
@UBO
@INPI
LEFEVRE William, Icard, Jules
DoB: 1977-06-26
PoB: 97407 Le Port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1E chemin Benjoins - la Rivière Saint-Louis 97421 Saint-Louis France
14226069 489803957 @Company
@Persons
@UBO
@INPI
LEFEVRE William, Icard, Jules
DoB: 1977-06-26
PoB: 97407 Le Port (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1E chemin Benjoins - la Rivière Saint-Louis 97421 Saint-Louis France
14233740 531614980 @Company
@Persons
@UBO
@INPI
LEFEVRE William Icard Jules
DoB: 1977-06-26
PoB: Le Port FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1D chemin des Benjoins Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14233741 531614980 @Company
@Persons
@UBO
@INPI
LEFEVRE William Icard Jules
DoB: 1977-06-26
PoB: Le Port FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1D chemin des Benjoins Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
15478044 483845467 @Company
@Persons
@UBO
@INPI
LEFEVRE William
DoB: 1983-09-07
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 La Brosse d'Enfer St Pierre à Champ 79290 Val en Vignes FRANCE yes
@Cadastre
@Geotag
15660296 503316135 @Company
@Persons
@UBO
@INPI
LEFEVRE William
DoB: 1961-03-01
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Ledru Rollin 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag

 

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.