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 1947-11-11 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579207 479218216 @Company
@Persons
@UBO
@INPI
RAGONDET Jean Pierre
DoB: 1947-07-07
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Raymond Lefevre 94250 Gentilly France yes
@Cadastre
@Geotag
1124763 382298628 @Company
@Persons
@UBO
@INPI
DEMOUGEOT JEAN JACQUES
DoB: 1947-01-28
PoB: CONDE STE LIBIAIRE 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Allée VALERE LEFEVRE 93340 Le Raincy FRANCE
1226540 382298743 @Company
@Persons
@UBO
@INPI
DEMOUGEOT JEAN JACQUES
DoB: 1947-01-28
PoB: 77125 CONDE SAINTE LIBIAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 ALLEE VALERE LEFEVRE 93340 Le Raincy FRANCE
1856062 530509561 @Company
@Persons
@UBO
@INPI
LEFEVRE Françis
DoB: 1947-07-11
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Claude Matrat 92130 Issy les Moulineaux France
1856063 530509561 @Company
@Persons
@UBO
@INPI
LEFEVRE Françis
DoB: 1947-07-11
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Claude Matrat 92130 Issy les Moulineaux France
2136286 479338105 @Company
@Persons
@UBO
@INPI
DUVAL - LEMONNIER ELIE DIT 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
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
2735294 414414789 @Company
@Persons
@UBO
@INPI
LEFEVRE ALLAIRE Evelyne
DoB: 1947-01-05
PoB: PARIS 12EME (15)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 AVENUE DE BEZIERS 34480 MAGALAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735295 414414789 @Company
@Persons
@UBO
@INPI
LEFEVRE ALLAIRE Evelyne
DoB: 1947-01-05
PoB: PARIS 12EME (15)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 AVENUE DE BEZIERS 34480 MAGALAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2951264 379826282 @Company
@Persons
@UBO
@INPI
LEFEVRE BOREL Nicole
DoB: 1947-03-03
PoB: SAINT GENEVIEVE DES BOIS (91)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
115 RUE VICTOR HUGO 91550 PARAY VIEILLE POSTE FRANCE
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
3208473 378890495 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean Claude
DoB: 1947-07-14
PoB: SAINT MAXIMIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Jean Jaurès 60870 Villers-Saint-Paul 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
4122212 338828387 @Company
@Persons
@UBO
@INPI
LEFEVRE DANIELLE
DoB: 1947-04-28
PoB: ST SYMPHORIEN (INDRE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DU CHATEAU D EAU 91130 Ris-Orangis 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
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
5500115 479218216 @Company
@Persons
@UBO
@INPI
RAGONDET Jean Pierre
DoB: 1947-07-07
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Raymond Lefevre 94250 Gentilly France 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
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
7811899 333736650 @Company
@Persons
@UBO
@INPI
LEFEVRE Michel
DoB: 1947-04-29
PoB: 78 MANTES LA JOLIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DU CHATEAU 78200 Mantes-la-Jolie 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
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
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
12165825 413084401 @Company
@Persons
@UBO
@INPI
LEFEVRE JEAN-JACQUES
DoB: 1947-05-27
PoB: (75) PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Rue DES ROISSYS 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12726784 334689338 @Company
@Persons
@UBO
@INPI
LEFEVRE Joel Jean Regis
DoB: 1947-05-28
PoB: 50150 CRASVILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUE SAINT JEAN 50620 ST JEAN DE DAYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15535768 429990450 @Company
@Persons
@UBO
@INPI
BRANDALAC LEFEVRE Catherine Marie
DoB: 1947-12-20
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue des Ours 67650 Dambach-la-Ville FRANCE
15535769 429990450 @Company
@Persons
@UBO
@INPI
BRANDALAC LEFEVRE Catherine Marie
DoB: 1947-12-20
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Ours 67650 Dambach-la-Ville FRANCE
15535770 429990450 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean Alex Louis Narcisse
DoB: 1947-12-08
PoB: 95288 GROSLAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Hermite 54000 Nancy FRANCE
16082162 444836027 @Company
@Persons
@UBO
@INPI
LEFEVRE Lionel
DoB: 1947-01-17
PoB: 77433 SAINTS (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue d'Ourceaux 77610 Marles-en-Brie 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.