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 1947-04-12 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1085817 383559416 @Company
@Persons
@UBO
@INPI
LEFEVRE JEAN JACQUES
DoB: 1947-05-27
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Rue DES ROISSYS 92140 Clamart FRANCE
1108875 419937784 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean Jacques Andre
DoB: 1947-05-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Rue DES ROISSYS 92140 Clamart FRANCE yes
@Cadastre
@Geotag
1108876 419937784 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean Jacques Andre
DoB: 1947-05-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Rue DES ROISSYS 92140 Clamart FRANCE yes
@Cadastre
@Geotag
1874855 352823751 @Company
@Persons
@UBO
@INPI
DUVAL - LEMONNIER ELIE - LEFEVRE ELIANE
DoB: 1947-05-08
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 passage Singer 75016 Paris France
1914810 353464522 @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 yes
@Cadastre
@Geotag
2155221 528593775 @Company
@Persons
@UBO
@INPI
VIGUIER LEFEVRE-SORY Yolande
DoB: 1947-02-23
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 rue de Javel 75015 Paris France
2439639 483401378 @Company
@Persons
@UBO
@INPI
LEFEVRE JEAN-MARIE
DoB: 1947-07-01
PoB: 41016 BILLY (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 boulevard Arago 75013 Paris France yes
@Cadastre
@Geotag
2497917 808540819 @Company
@Persons
@UBO
@INPI
Duval-Lemonnier Elie dit Elie-Lefevre Eliane
DoB: 1947-05-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 passage Singer 75016 Paris France
2670402 319438560 @Company
@Persons
@UBO
@INPI
LEFEVRE CHALENDARD Monique
DoB: 1947-02-12
PoB: Enghien (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DES ROCHES 26270 Loriol-sur-Drôme France yes
@Cadastre
@Geotag
2728865 447939232 @Company
@Persons
@UBO
@INPI
LEFEVRE Evelyne
DoB: 1947-01-05
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 avenue de Béziers 34480 Magalas FRANCE yes
@Cadastre
@Geotag
2728866 447939232 @Company
@Persons
@UBO
@INPI
LEFEVRE Evelyne
DoB: 1947-01-05
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 avenue de Béziers 34480 Magalas FRANCE yes
@Cadastre
@Geotag
2843125 377982624 @Company
@Persons
@UBO
@INPI
LEFEVRE JACKY CLAUDE RAYMOND ROBERT
DoB: 1947-12-01
PoB: 45043 BOU (45) France
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
17 rue de Meulin 45430 Bou France yes
@Cadastre
@Geotag
4167788 324667633 @Company
@Persons
@UBO
@INPI
MR LEFEVRE CHRISTIAN
DoB: 1947-04-12
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DES PREHARTS 91370 Verrières-le-Buisson FRANCE
4296213 380081190 @Company
@Persons
@UBO
@INPI
MARQUETTE POCHART Evelyne Andrée Raymonde
DoB: 1947-12-19
PoB: 02785 Vermand (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue René Lefevre 2240 Sissy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4377614 271200016 @Company
@Persons
@UBO
@INPI
BASTIDE LEFEVRE Colette Berthe Maria
DoB: 1947-05-31
PoB: 12198 Rieupeyroux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1396 chemin des Cabans 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5713703 389542853 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean Paul
DoB: 1947-04-12
PoB: CHINON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. NATIONALE 72260 MAROLLES LES BRAULTS 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
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
7894311 388737223 @Company
@Persons
@UBO
@INPI
DELOMEZ STEPHANE
DoB: 1947-12-25
PoB: 59 MONT EN BAROEUL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Avenue FERNAND LEFEVRE 78300 Poissy FRANCE
8908459 534208913 @Company
@Persons
@UBO
@INPI
LEFEVRE DEHERGNE Anne-Marie
DoB: 1947-05-23
PoB: Marseille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Châteaubriand 35300 Fougères FRANCE
9180247 384281366 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean
DoB: 1947-07-12
PoB: 02648 RIBEMONT (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Pasteur 59110 La Madeleine France
9187778 379811409 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean
DoB: 1947-07-12
PoB: 02648 RIBEMONT (02) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
35 rue Pasteur 59110 La Madeleine France
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
10652991 411980758 @Company
@Persons
@UBO
@INPI
LEFEVRE Noël Gérard Jean-Paul
DoB: 1947-12-27
PoB: Mailly-le-Camp (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-Jean 10230 Mailly-le-Camp 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
10828688 752013581 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Marie René Georges
DoB: 1947-12-31
PoB: 02776 Vendhuile (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée Anne De Beaujeu 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10828689 752013581 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Marie René Georges
DoB: 1947-12-31
PoB: 02776 Vendhuile (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Anne De Beaujeu 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12159120 807786595 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-jacques Andre
DoB: 1947-05-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Rue des Roissys 92140 Clamart FRANCE
12351929 820128973 @Company
@Persons
@UBO
@INPI
LEFEVRE LEFEVRE DECOUR Jérôme Jean Jacques
DoB: 1947-07-03
PoB: Paris (75008) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 VLA DE L'ACACIA 92200 Neuilly-sur-Seine FRANCE
13563122 818069254 @Company
@Persons
@UBO
@INPI
LEFEVRE LEFEVER Josette, Angèle, Marcelle, Hélène
DoB: 1947-08-15
PoB: 28353 Saint-Maur-sur-le-Loir (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 chemin de la Carabinerie 37270 Véretz 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.