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 1947-05-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
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
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
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
3185106 428601959 @Company
@Persons
@UBO
@INPI
LEFEVRE Christian Louis Alphonse
DoB: 1947-09-23
PoB: 80358 Fresnoy-en-Chaussée
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Route d'Hangest 80110 Le Plessier-Rozainvillers 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
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
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
9846888 342165958 @Company
@Persons
@UBO
@INPI
LEFEVRE FENOUIL Renée Gabrielle
DoB: 1947-02-23
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 avenue Edouard VII 83700 Boulouris FRANCE yes
@Cadastre
@Geotag
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
10815702 314368887 @Company
@Persons
@UBO
@INPI
LEFEVRE Christian Louis
DoB: 1947-11-23
PoB: 80358 Fresnoy-en-Chaussée (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Général Leclerc 80110 Moreuil France
12410628 450097985 @Company
@Persons
@UBO
@INPI
LEFEVRE Micheline Madeleine Eugenie
DoB: 1947-08-09
PoB: 02543 Neuilly Saint-Front FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue GENEVIEVRE COUTURIER 92500 Rueil-Malmaison 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.