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 1948-06-12 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1065952 318098555 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrice Marie Fernand Henri
DoB: 1948-12-22
PoB: 08497 WARCQ (08) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue des Ferronniers 8000 Warcq France
1075916 500908173 @Company
@Persons
@UBO
@INPI
FASQUEL CORBION Martine
DoB: 1948-06-12
PoB: 93071 Sevran (93) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 Rue RAYMOND LEFEVRE 93190 Livry-Gargan FRANCE
1863651 444070841 @Company
@Persons
@UBO
@INPI
Lefevre Françoise
DoB: 1948-12-29
PoB: 60581 Saint-Just-en-Chaussée (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue de Calais 60000 Beauvais France
3371327 348907064 @Company
@Persons
@UBO
@INPI
LEFEVRE Charles André Eugène
DoB: 1948-11-15
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 Route de St Antoine de Ginestière Villa Emilie 6200 Nice FRANCE
5001772 353782519 @Company
@Persons
@UBO
@INPI
LEFEVRE Christian
DoB: 1948-06-12
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA RIVIERE 69250 Poleymieux-au-Mont-d'Or France
12185840 380813634 @Company
@Persons
@UBO
@INPI
VERLE MICHEL
DoB: 1948-06-05
PoB: CHATEAU THIERRY (AISNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS Rue PAUL LEFEVRE 92170 Vanves 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.