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 1947-04-06 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
870956 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
870957 447564642 @Company
@Persons
@UBO
@INPI
CROCQUET Max Olivier Pierre
DoB: 1947-10-02
PoB: Laghouat Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Adéodat Lefevre 80000 Amiens France yes
@Cadastre
@Geotag
1079619 523241149 @Company
@Persons
@UBO
@INPI
BOYADJIAN Jacques, Serge
DoB: 1947-06-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue RAYMOND LEFEVRE 93190 Livry-Gargan FRANCE
2293041 489928507 @Company
@Persons
@UBO
@INPI
DUVAL-LEMONNIER ELIE LEFEVRE ELIANE
DoB: 1947-05-08
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 passage Singer 75016 Paris France
2988682 379534936 @Company
@Persons
@UBO
@INPI
LEFEVRE BARRE Blandine
DoB: 1947-06-03
PoB: BARMAINVILLE 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ENCHERVILLE 28700 FRANCOURVILLE FRANCE
3570923 451023931 @Company
@Persons
@UBO
@INPI
PRUD'HOMME EPOUSE LEFEVRE Monique
DoB: 1947-04-10
PoB: 59153 Condé-sur-l'Escaut FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue des Genêts 83210 Solliès-Toucas FRANCE yes
@Cadastre
@Geotag
3963333 434338448 @Company
@Persons
@UBO
@INPI
LEFEVRE Marie Agnes Jocelyne
DoB: 1947-10-17
PoB: 78146 CHATOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 CHEMIN DU VAL DE CAGNES 6800 CAGNES SUR MER FRANCE
3977155 797602695 @Company
@Persons
@UBO
@INPI
LEFEVRE Paul
DoB: 1947-08-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 Traverse Fontmerle Bât le Florian 6600 Antibes FRANCE
4201531 481691285 @Company
@Persons
@UBO
@INPI
PRAT LEFEVRE Anicette Claude
DoB: 1947-10-02
PoB: 41061 Cormeray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Adolphe Pégoud 91230 Montgeron FRANCE
4201532 481691285 @Company
@Persons
@UBO
@INPI
PRAT LEFEVRE Anicette Claude
DoB: 1947-10-02
PoB: 41061 Cormeray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Adolphe Pégoud 91230 Montgeron FRANCE
5995944 794833665 @Company
@Persons
@UBO
@INPI
LEFEVRE Gérard Jean Gilbert
DoB: 1947-04-06
PoB: 14338 Houlgate (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route des Poteries Saint Aignan de Grandlieu 44860 PONT ST MARTIN France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5995945 794833665 @Company
@Persons
@UBO
@INPI
LEFEVRE Gérard Jean Gilbert
DoB: 1947-04-06
PoB: 14338 Houlgate (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route des Poteries Saint Aignan de Grandlieu 44860 PONT ST MARTIN France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6216219 387516990 @Company
@Persons
@UBO
@INPI
BOURDON GILBERTE LEFEVRE
DoB: 1947-09-06
PoB: 89285 Pailly
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue SOMMEVILLE 77380 Combs-la-Ville FRANCE
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
7355768 380023085 @Company
@Persons
@UBO
@INPI
LEFEVRE Guy Bernard
DoB: 1947-06-26
PoB: ALDINGEN WURTEMBERG (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE BELLEVISTE 34980 ST GELY DU FESC FRANCE
7418635 382786978 @Company
@Persons
@UBO
@INPI
LEFEVRE Michele
DoB: 1947-08-01
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 IMPASSE LOUIS FORESTIER 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7462980 334626736 @Company
@Persons
@UBO
@INPI
LEFEVRE Guy Bernard
DoB: 1947-06-26
PoB: ALDINGER (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE BELLE VISTE 34980 ST GELY DU FESC FRANCE
7891524 452745318 @Company
@Persons
@UBO
@INPI
PELLETIER LEFEVRE Francoise
DoB: 1947-02-04
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue DES LANDES 78400 Chatou FRANCE
7928896 384500799 @Company
@Persons
@UBO
@INPI
LEFEVRE ANNIE
DoB: 1947-09-06
PoB: 75018 PARIS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 AVENUE CHARLES DE GAULLE 78230 Le Pecq FRANCE
9159473 498815596 @Company
@Persons
@UBO
@INPI
PEYSSY LEFEVRE Liliane
DoB: 1947-05-13
PoB: 89210 Jully (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Maracci Apt 23 59800 Lille France yes
@Cadastre
@Geotag
9159474 498815596 @Company
@Persons
@UBO
@INPI
PEYSSY LEFEVRE Liliane
DoB: 1947-05-13
PoB: 89210 Jully (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Maracci Apt 23 59800 Lille France yes
@Cadastre
@Geotag
9988332 377701149 @Company
@Persons
@UBO
@INPI
LEFEVRE Claude
DoB: 1947-12-02
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Touraine 49390 Courléon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9988333 377701149 @Company
@Persons
@UBO
@INPI
LEFEVRE Claude
DoB: 1947-12-02
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Touraine 49390 Courléon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10091494 525340881 @Company
@Persons
@UBO
@INPI
LEFEVRE ZIEGLER Marie-Hélène
DoB: 1947-06-08
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Marguerite des Prés 54270 Essey-les-Nancy FRANCE yes
@Cadastre
@Geotag
10091495 525340881 @Company
@Persons
@UBO
@INPI
LEFEVRE ZIEGLER Marie-Hélène
DoB: 1947-06-08
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Marguerite des Prés 54270 Essey-les-Nancy FRANCE yes
@Cadastre
@Geotag
10666197 515084051 @Company
@Persons
@UBO
@INPI
LEFEVRE Michel
DoB: 1947-06-12
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit le Montillier 10100 Pars-les-Romilly FRANCE
10666198 515084051 @Company
@Persons
@UBO
@INPI
LEFEVRE Michel
DoB: 1947-06-12
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit le Montillier 10100 Pars-les-Romilly FRANCE
10681261 391540697 @Company
@Persons
@UBO
@INPI
LEFEVRE Michel
DoB: 1947-06-12
PoB: Romilly-sur-Seine (10)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Milford Haven 10100 Romilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10730225 825298714 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean
DoB: 1947-01-21
PoB: HAIPHONG VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Avenue Dolce Farniente 6110 Le Cannet FRANCE
11881409 807412382 @Company
@Persons
@UBO
@INPI
LEFEVRE PRINDERRE Maryline Viviane
DoB: 1947-06-20
PoB: 02304 La Fère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue Alexandre Ansaldi Villa Magali 13014 Marseille FRANCE
11881410 807412382 @Company
@Persons
@UBO
@INPI
LEFEVRE PRINDERRE Maryline Viviane
DoB: 1947-06-20
PoB: 02304 La Fère FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue Alexandre Ansaldi Villa Magali 13014 Marseille FRANCE
12185476 442215323 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Jacques
DoB: 1947-05-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Rue DES ROISSYS 92140 Clamart 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.