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 1946-05-01 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2372645 448212027 @Company
@Persons
@UBO
@INPI
LEFEVRE PIERRE
DoB: 1946-10-03
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 rue Aristide Maillol 75015 Paris France
3088948 330422460 @Company
@Persons
@UBO
@INPI
LEFEVRE Franck
DoB: 1946-09-13
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
570 Rue De Bugarel 34000 Montpellier France
3800720 429985989 @Company
@Persons
@UBO
@INPI
MARTON MARTON-LEFEVRE Julia
DoB: 1946-03-01
PoB: Budapest Hongrie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin Des Couleuvres 1295 Tannay Canton de Vaud Suisse
5168309 380979203 @Company
@Persons
@UBO
@INPI
LEFEVRE Michel, Paul, Georges
DoB: 1946-11-25
PoB: ST JUST EN CHAUSSEE 60
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE WANCOURT MONCHY LE PREUX 0 FRANCE
5182772 303993240 @Company
@Persons
@UBO
@INPI
LEFEVRE Rejan, Michel, Lucien
DoB: 1946-01-04
PoB: 02173 CHAUNY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
439 avenue du 4 Septembre 59500 Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5189408 392708178 @Company
@Persons
@UBO
@INPI
LEFEVRE Michel
DoB: 1946-11-25
PoB: ST JUST EN CHAUSSEE 60
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE WANCOURT MONCHY LE PREUX 62118 BIACHE ST VAAST FRANCE
5194660 45950318 @Company
@Persons
@UBO
@INPI
LEFEVRE Rejan
DoB: 1946-01-04
PoB: 02173 CHAUNY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
439 avenue du Quatre Septembre 59500 Douai FRANCE
5304240 493572010 @Company
@Persons
@UBO
@INPI
LEFEVRE Pierre
DoB: 1946-11-07
PoB: 14453 Mosles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dauval 14710 Mandeville-en-Bessin FRANCE yes
@Cadastre
@Geotag
5304241 493572010 @Company
@Persons
@UBO
@INPI
LEFEVRE Pierre
DoB: 1946-11-07
PoB: 14453 Mosles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dauval 14710 Mandeville-en-Bessin FRANCE yes
@Cadastre
@Geotag
5305702 449018365 @Company
@Persons
@UBO
@INPI
LEFEVRE Pierre Camille Charles
DoB: 1946-11-07
PoB: 14453 MOSLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14710 MANDEVILLE EN BESSIN FRANCE yes
@Cadastre
@Geotag
6229251 799786306 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean Alexandre André
DoB: 1946-06-15
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Montgaudier 77890 Beaumont-du-Gâtinais FRANCE
6495902 431744135 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean Marc
DoB: 1946-01-26
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE CARDOZE 33200 Bordeaux FRANCE
6913240 510020480 @Company
@Persons
@UBO
@INPI
LEFEVRE Anselme Maurice
DoB: 1946-03-18
PoB: 77262 77 LOUAN VILLEGRUIS FONTAINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 grande rue 51500 ECUEIL FRANCE yes
@Cadastre
@Geotag
7105283 323378612 @Company
@Persons
@UBO
@INPI
GARCIA ALONSO LEFEVRE Isabelle Inès
DoB: 1946-01-23
PoB: MEKNES ( MAROC ) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3b rue du Champ Brulant 17430 TONNAY CHARENTE FRANCE
7105284 323378612 @Company
@Persons
@UBO
@INPI
GARCIA ALONSO LEFEVRE Isabelle Inès
DoB: 1946-01-23
PoB: MEKNES ( MAROC ) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3b rue du Champ Brulant 17430 TONNAY CHARENTE FRANCE
7371976 422979997 @Company
@Persons
@UBO
@INPI
LEFEVRE Gerard
DoB: 1946-12-26
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CLAU II ZA DE LA CLAU 34770 GIGEAN FRANCE
7634049 504012196 @Company
@Persons
@UBO
@INPI
LEFEVRE Daniel
DoB: 1946-05-01
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Poulet Malassis 61000 Alençon FRANCE
7752877 480285170 @Company
@Persons
@UBO
@INPI
LEFEVRE DEGOUTE Genevieve Marie Jeanne Germaine
DoB: 1946-08-07
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 RUE ROBERT LECOQ 80000 AMIENS FRANCE
8738309 503134009 @Company
@Persons
@UBO
@INPI
LEFEVRE Bruno Marie Stéphane Nicolas
DoB: 1946-12-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Barses 63640 Saint-Priest-des-Champs FRANCE
8738310 503134009 @Company
@Persons
@UBO
@INPI
LEFEVRE Bruno Marie Stéphane Nicolas
DoB: 1946-12-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Barses 63640 Saint-Priest-des-Champs FRANCE
9306936 377560214 @Company
@Persons
@UBO
@INPI
LEFEVRE Christian
DoB: 1946-05-29
PoB: LE COTEAU (LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 PASSAGE D'ENFER PARIS 75014 PARIS FRANCE
9568693 314118563 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Michel Marc
DoB: 1946-05-17
PoB: 60222 Essuiles (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Wart 60510 Bresles France
11817089 439054909 @Company
@Persons
@UBO
@INPI
MAURIZIO LEFEVRE Michelle Jeanne
DoB: 1946-09-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Montée D EOURES 13011 Marseille FRANCE yes
@Cadastre
@Geotag
12828942 383784154 @Company
@Persons
@UBO
@INPI
LEFEVRE Frank
DoB: 1946-09-13
PoB: BOURG (01)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
7 BD. SIXTE ISNARD 84000 AVIGNON FRANCE
13149156 323378612 @Company
@Persons
@UBO
@INPI
GARCIA ALONSO LEFEVRE Isabelle
DoB: 1946-01-23
PoB: (MEKNES) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Callé Serda N 42 Aticol B Alicante 0 ESPAGNE
13149157 323378612 @Company
@Persons
@UBO
@INPI
GARCIA ALONSO LEFEVRE Isabelle
DoB: 1946-01-23
PoB: (MEKNES) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Callé Serda N 42 Aticol B Alicante 0 ESPAGNE
13416797 377952395 @Company
@Persons
@UBO
@INPI
LEFEVRE FRANCK -
DoB: 1946-09-13
PoB: BOURG EN BR4ESSE 01
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
73 COURS PELLETAN 0 GRANS FRANCE
14844470 430402842 @Company
@Persons
@UBO
@INPI
LEFEVRE MITZNER Michele
DoB: 1946-05-29
PoB: PARIS 16 EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE BENTAYOUX 57000 METZ FRANCE yes
@Cadastre
@Geotag
14915419 430402842 @Company
@Persons
@UBO
@INPI
LEFEVRE MITZNER Michele
DoB: 1946-05-29
PoB: PARIS 16 EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE BENTAYOUX 57000 METZ FRANCE yes
@Cadastre
@Geotag
15106609 430402842 @Company
@Persons
@UBO
@INPI
LEFEVRE MITZNER Michele
DoB: 1946-05-29
PoB: PARIS 16 EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE BENTAYOUX 57000 METZ 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.