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 1945-01-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121435 321151920 @Company
@Persons
@UBO
@INPI
MR LEFEVRE PATRICK CHRISTIAN
DoB: 1945-11-26
PoB: ARLES (BDR)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 RUE DOMAT 75 RIS FRANCE
994795 321151920 @Company
@Persons
@UBO
@INPI
MR LEFEVRE PATRICK CHRISTIAN
DoB: 1945-11-26
PoB: ARLES (BDR)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 RUE DOMAT 75 RIS FRANCE
2383262 325381838 @Company
@Persons
@UBO
@INPI
CARINI CHRISTIAN
DoB: 1945-01-06
PoB: TUNIS -TUNISIE-
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 boulevard Lefevre 75015 Paris France
2383263 325381838 @Company
@Persons
@UBO
@INPI
CARINI CHRISTIAN
DoB: 1945-01-06
PoB: TUNIS -TUNISIE-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 boulevard Lefevre 75015 Paris France
2872686 318174653 @Company
@Persons
@UBO
@INPI
VERKEST LEFEVRE Marie
DoB: 1945-01-25
PoB: 45291 Saint-Martin-sur-Ocre (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Canal "Attraps' 45480 Chaussy France yes
@Cadastre
@Geotag
5553999 519133276 @Company
@Persons
@UBO
@INPI
LEFEVRE Pierre Jean
DoB: 1945-10-05
PoB: 86128 Lencloître (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Abbé Marceau Angle 10 rue Villebois Mareuil 85100 Les Sables d'Olonne France
5554000 519133276 @Company
@Persons
@UBO
@INPI
LEFEVRE Pierre Jean
DoB: 1945-10-05
PoB: 86128 Lencloître (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 avenue Abbé Marceau Angle 10 rue Villebois Mareuil 85100 Les Sables d'Olonne France
7557646 421741760 @Company
@Persons
@UBO
@INPI
LEFEVRE Noelle Francoise Odile
DoB: 1945-01-24
PoB: LIVRY GARGAN 78 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA TROMPE SOURIS CHEMIN DE RADASSE 83310 COGOLIN FRANCE
9046560 819958950 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Charles
DoB: 1945-01-01
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de la Plaine 59147 Chemy France
9146770 482444056 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Charles
DoB: 1945-01-01
PoB: 77131 COULOMMIERS (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Plaine 59147 Chemy France yes
@Cadastre
@Geotag
9192804 794906271 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Charles
DoB: 1945-01-01
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Plaine 59147 Chémy France
9192805 794906271 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Charles
DoB: 1945-01-01
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Plaine 59147 Chémy France
9200568 494194574 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Charles
DoB: 1945-01-01
PoB: 77131 COULOMMIERS (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Plaine 59147 Chemy France
9214175 428803746 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Charles
DoB: 1945-01-01
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue de la Plaine 59147 Chemy France
9627181 318623105 @Company
@Persons
@UBO
@INPI
D'ABOVILLE DE VIVIE DE REGIE Marie-France Victoire
DoB: 1945-06-18
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 RUE ANDRE LEFEVRE 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
9756333 790850143 @Company
@Persons
@UBO
@INPI
Lefevre Francis Maurice
DoB: 1945-01-29
PoB: 02308 Fesmy-le-Sart (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2185 route d'Avesnes 59550 Prisches France
10694266 381032507 @Company
@Persons
@UBO
@INPI
LEFEVRE Charles-André Jean
DoB: 1945-01-14
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Pâtures 10180 Saint-Lyé FRANCE
10694267 381032507 @Company
@Persons
@UBO
@INPI
LEFEVRE Charles-André Jean
DoB: 1945-01-14
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Pâtures 10180 Saint-Lyé FRANCE
10829514 820021236 @Company
@Persons
@UBO
@INPI
ERVEFEL
DoB: 494194574
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
14 Rue de la Plaine 59147 Chemy France yes
@Cadastre
@Geotag
11521433 350570701 @Company
@Persons
@UBO
@INPI
BROCHOT LEFEVRE Marie-Claude
DoB: 1945-05-17
PoB: BEAUNE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 D RUE DU FAUBOURG RAINES 21000 DIJON FRANCE
13190529 502252018 @Company
@Persons
@UBO
@INPI
LEFEVRE MONTINARO Colette
DoB: 1945-10-01
PoB: 02312 La Flamengrie (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Cercle des Poetes 77144 Montévrain France
13543631 428803746 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Charles
DoB: 1945-01-01
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue de la Plaine 59147 Chemy France
13544428 794906271 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Charles
DoB: 1945-01-01
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Plaine 59147 Chémy France
13637767 969201532 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Charles
DoB: 1945-01-01
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue de la Plaine 59147 Chemy France yes
@Cadastre
@Geotag
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.