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 1947-05-10 found 31 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
1722062 423476340 @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
1896484 333275592 @Company
@Persons
@UBO
@INPI
FLECHELLE LEFEVRE CRAMOIS Francoise
DoB: 1947-03-10
PoB: PARIS 12eme
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de la Glacière 75000 Paris France
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
3481386 793177254 @Company
@Persons
@UBO
@INPI
PRUD'HOMME LEFEVRE Monique
DoB: 1947-04-10
PoB: 59153 Condé-sur-l'Escaut FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 Avenue du Général de Gaulle 83210 Solliès-Toucas FRANCE yes
@Cadastre
@Geotag
3481387 793177254 @Company
@Persons
@UBO
@INPI
PRUD'HOMME LEFEVRE Monique
DoB: 1947-04-10
PoB: 59153 Condé-sur-l'Escaut FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 Avenue du Général de Gaulle 83210 Solliès-Toucas FRANCE yes
@Cadastre
@Geotag
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
3805191 432662351 @Company
@Persons
@UBO
@INPI
PACOU SOULAYRES Ginette
DoB: 1947-10-27
PoB: 66196 Sorède (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue René Lefevre 66000 Perpignan France
3826796 478585029 @Company
@Persons
@UBO
@INPI
CAPPI Jean Francois Antoine
DoB: 1947-10-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue René Lefevre 66000 Perpignan France
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
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
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
4305664 522587674 @Company
@Persons
@UBO
@INPI
ORLANDINI LEFEVRE Colette Lucienne
DoB: 1947-10-08
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1385 rue Saint-Médard 2120 Guise France
4305665 522587674 @Company
@Persons
@UBO
@INPI
ORLANDINI LEFEVRE Colette Lucienne
DoB: 1947-10-08
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1385 rue Saint-Médard 2120 Guise France
4321661 312574031 @Company
@Persons
@UBO
@INPI
ORLANDINI LEFEVRE Colette Lucienne
DoB: 1947-10-08
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Mariolle Pinguet 2100 Saint-Quentin France
4321662 312574031 @Company
@Persons
@UBO
@INPI
ORLANDINI LEFEVRE Colette Lucienne
DoB: 1947-10-08
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Mariolle Pinguet 2100 Saint-Quentin France
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
7725814 450488911 @Company
@Persons
@UBO
@INPI
LEFEVRE BOYER Monique Andree Lucienne
DoB: 1947-11-11
PoB: 41198 ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1431 RTE DE BEAUVAL 41110 SEIGY FRANCE 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
10694262 381032507 @Company
@Persons
@UBO
@INPI
LEFEVRE BASCARY Elisabeth Marie-Monique
DoB: 1947-05-31
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence Sisyphe rue de Louvain 92400 Courbevoie FRANCE
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
11288516 353256282 @Company
@Persons
@UBO
@INPI
KERNEN LEFEVRE Liliane
DoB: 1947-04-08
PoB: 50602 TOURLAVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 RUE RENE CASSIN TOURLAVILLE 50110 TOURLAVILLE FRANCE yes
@Cadastre
@Geotag
12564858 383323292 @Company
@Persons
@UBO
@INPI
LEFEVRE Michel
DoB: 1947-05-10
PoB: MENNEVAL (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST PAUL DE FOURQUES 27800 BRIONNE 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.