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 1947-12-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
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
15276579 483324406 @Company
@Persons
@UBO
@INPI
LEFEVRE CLEMENCEAU Mary Ange
DoB: 1947-03-02
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Résidence Chennevières 95690 HEDOUVILLE FRANCE
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
15552889 529418352 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Alex, Louis, Narcisse
DoB: 1947-12-08
PoB: 95288 Groslay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Maignan Larivière 95390 Saint-Prix FRANCE
15552890 529418352 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Alex, Louis, Narcisse
DoB: 1947-12-08
PoB: 95288 Groslay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Maignan Larivière 95390 Saint-Prix FRANCE
15552891 529418352 @Company
@Persons
@UBO
@INPI
BRANDALAC LEFEVRE Catherine, Marie
DoB: 1947-12-20
PoB: 92024 CLICHY-LA-GARENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Maignan Larivière 95390 Saint-Prix FRANCE
15552892 529418352 @Company
@Persons
@UBO
@INPI
BRANDALAC LEFEVRE Catherine, Marie
DoB: 1947-12-20
PoB: 92024 CLICHY-LA-GARENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Maignan Larivière 95390 Saint-Prix 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.