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 1947-03-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2966028 520095134 @Company
@Persons
@UBO
@INPI
LEFEVRE Claudine
DoB: 1947-08-27
PoB: 28270 Moriers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pauvert Poulain 28800 Moriers FRANCE
2966029 520095134 @Company
@Persons
@UBO
@INPI
LEFEVRE Claudine
DoB: 1947-08-27
PoB: 28270 Moriers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Pauvert Poulain 28800 Moriers FRANCE
3766675 493306674 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean Claude
DoB: 1947-02-03
PoB: 52250 JOINVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 IMPASSE DE LA COUR VIGNOT 52000 VILLIERS LE SEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4300260 413373630 @Company
@Persons
@UBO
@INPI
LEFEVRE Jacqueline Marie-Louise Sybill
DoB: 1947-03-31
PoB: VIGNEUX HOCQUET (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Grande-Rue rue 2340 Le Thuel France
4397807 451840508 @Company
@Persons
@UBO
@INPI
BASTIDE LEFEVRE Colette Berthe Maria
DoB: 1947-05-31
PoB: 12198 RIEUPEYROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1396 CHE. DES CABANS 12200 VILLEFRANCHE DE ROUERGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6234022 348016254 @Company
@Persons
@UBO
@INPI
LEFEVRE DELAMARRE Christiane Henriette Emma
DoB: 1947-06-03
PoB: 94073 Thiais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue Grande 77630 Arbonne-la-Forêt FRANCE
6234023 348016254 @Company
@Persons
@UBO
@INPI
LEFEVRE DELAMARRE Christiane Henriette Emma
DoB: 1947-06-03
PoB: 94073 Thiais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 Rue Grande 77630 Arbonne-la-Forêt FRANCE
8253647 429505597 @Company
@Persons
@UBO
@INPI
LEFEVRE Francine Renée
DoB: 1947-03-14
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Avenue de Fronton 31200 Toulouse France
9707432 349611061 @Company
@Persons
@UBO
@INPI
LEFEVRE BEN SADOUN Françoise, Marie, Marguerite
DoB: 1947-02-18
PoB: 72054 Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Bois 56330 Camors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10795892 447564642 @Company
@Persons
@UBO
@INPI
CROCQUET Max Olivier Pierre
DoB: 1947-10-02
PoB: Laghouat Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Adéodat Lefevre 80000 Amiens France yes
@Cadastre
@Geotag
13604172 807412382 @Company
@Persons
@UBO
@INPI
LEFEVRE PRINDERRE Maryline Viviane
DoB: 1947-06-20
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue du Génie 13003 Marseille 3e Arrondissement FRANCE
13604173 807412382 @Company
@Persons
@UBO
@INPI
LEFEVRE PRINDERRE Maryline Viviane
DoB: 1947-06-20
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue du Génie 13003 Marseille 3e Arrondissement FRANCE
15276579 483324406 @Company
@Persons
@UBO
@INPI
LEFEVRE CLEMENCEAU Mary Ange
DoB: 1947-03-02
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Résidence Chennevières 95690 HEDOUVILLE 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.