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 1949-04-07 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1192876 341162584 @Company
@Persons
@UBO
@INPI
TAHIR LAHCENE
DoB: 1949-07-11
PoB: 99 MAGHNIA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Boulevard LEFEVRE 93600 AULNAY-SOUS-BOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1192877 341162584 @Company
@Persons
@UBO
@INPI
TAHIR LAHCENE
DoB: 1949-07-11
PoB: 99 MAGHNIA (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Boulevard LEFEVRE 93600 AULNAY-SOUS-BOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1575563 413373762 @Company
@Persons
@UBO
@INPI
LEFEVRE Marcel
DoB: 1949-03-11
PoB: 95 BEAUMONT SUR OISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue CHAUDAR 95830 Cormeilles-en-Vexin FRANCE yes
@Cadastre
@Geotag
1861014 330336041 @Company
@Persons
@UBO
@INPI
LEFEVRE ERIC CHARLES
DoB: 1949-08-04
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
113 rue Garibaldi 94100 St Maur des Fosses France
2470629 442617999 @Company
@Persons
@UBO
@INPI
LEFEVRE PHILIPPE
DoB: 1949-04-14
PoB: 02776 VENDHUILE (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Mornay 75004 Paris France
3218375 327862520 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe
DoB: 1949-03-29
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
49 Rue du Ranelagh 75016 Paris FRANCE
3651432 405294844 @Company
@Persons
@UBO
@INPI
CORMONT LEFEVRE Yvonne
DoB: 1949-04-27
PoB: 60 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue Gaston Roux 0 13 Charleval FRANCE
3697690 411039308 @Company
@Persons
@UBO
@INPI
LEFEVRE COLOMB Dominique, Alice, Laurence
DoB: 1949-07-04
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Hilaire Curtil le Parc des 7 Collines 13011 Marseille FRANCE
4300988 327667473 @Company
@Persons
@UBO
@INPI
RONSEAUX LEFEVRE Jacqueline Maryse
DoB: 1949-05-04
PoB: 02644 Retheuil (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Crémaillère 2350 Vesles et Caumont France yes
@Cadastre
@Geotag
7808343 428888960 @Company
@Persons
@UBO
@INPI
LA RUS Yvon
DoB: 1949-07-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Amédée Lefevre 76530 Grand-Couronne FRANCE
7808344 428888960 @Company
@Persons
@UBO
@INPI
LA RUS Yvon
DoB: 1949-07-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Amédée Lefevre 76530 Grand-Couronne FRANCE
7965895 513971911 @Company
@Persons
@UBO
@INPI
LEFEVRE REGNAULT Martine
DoB: 1949-12-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Marie Hillion 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7965896 513971911 @Company
@Persons
@UBO
@INPI
LEFEVRE REGNAULT Martine
DoB: 1949-12-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Marie Hillion 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9771278 381301621 @Company
@Persons
@UBO
@INPI
WILLAME LEFEVRE Marie-Christine Mathilde Blanche
DoB: 1949-12-17
PoB: 59230 Ferrière-la-Grande (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de Quievelon 59680 Ferrière-la-Petite France
10808219 495396632 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Gontran Paul
DoB: 1949-07-02
PoB: 80605 Offoy (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
655 Route de Rouen 80000 Amiens France
10808220 495396632 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Gontran Paul
DoB: 1949-07-02
PoB: 80605 Offoy (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
655 Route de Rouen 80000 Amiens France
10812836 450427216 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Gontran Paul
DoB: 1949-07-02
PoB: 80605 Offoy (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
655 Route de Rouen 80000 Amiens France yes
@Cadastre
@Geotag
10815439 445124134 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Gontran Paul
DoB: 1949-07-02
PoB: 80605 Offoy (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
655 Route de Rouen 80000 Amiens France yes
@Cadastre
@Geotag
10818539 404680936 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Gontran Paul
DoB: 1949-07-02
PoB: 80605 Offoy (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
655 Route de Rouen 80000 Amiens France yes
@Cadastre
@Geotag
10818540 404680936 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Gontran Paul
DoB: 1949-07-02
PoB: 80605 Offoy (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
655 Route de Rouen 80000 Amiens France yes
@Cadastre
@Geotag
10821951 352894315 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Gontran Paul
DoB: 1949-07-02
PoB: 80605 Offoy (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Marc Sangnier BP 1025 80000 Amiens France
10827059 340686203 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Gontran Paul
DoB: 1949-07-02
PoB: 80605 Offoy (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
655 Route de Rouen 80000 Amiens France yes
@Cadastre
@Geotag
10827486 384790051 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Gontran Paul
DoB: 1949-07-02
PoB: 80605 Offoy (80) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Marc Sangnier BP 1025 80000 Amiens France
10827493 384790051 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Gontran Paul
DoB: 1949-07-02
PoB: 80605 Offoy (80) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
9 Rue Marc Sangnier BP 1025 80000 Amiens France
10829563 822360236 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Gontran Paul
DoB: 1949-07-02
PoB: 80605 Offoy (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
655 Route de Rouen 80000 Amiens France
10831655 431228436 @Company
@Persons
@UBO
@INPI
CRIGNON LEFEVRE Marie Monique Edouardine Armande
DoB: 1949-07-29
PoB: 60193 Daméraucourt (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Grande Rue 80290 Lahaye Saint Romain France
10833213 495396640 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Gontran Paul
DoB: 1949-07-02
PoB: 80605 Offoy (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
655 Route de Rouen 80000 Amiens France
10833214 495396640 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Gontran Paul
DoB: 1949-07-02
PoB: 80605 Offoy (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
655 Route de Rouen 80000 Amiens France
11425187 480327030 @Company
@Persons
@UBO
@INPI
LEFEVRE TOUZART Annie
DoB: 1949-08-22
PoB: 27372 Longchamps FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Saint Paul 27480 Lyons-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11425188 480327030 @Company
@Persons
@UBO
@INPI
LEFEVRE TOUZART Annie
DoB: 1949-08-22
PoB: 27372 Longchamps FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Saint Paul 27480 Lyons-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11815440 509279089 @Company
@Persons
@UBO
@INPI
LEFEVRE Lucien Jean Louis Pascal
DoB: 1949-07-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Saint Clair 13011 Marseille FRANCE
12587334 401767934 @Company
@Persons
@UBO
@INPI
LEFEVRE Dominique, Jean-Jacques, Marie
DoB: 1949-04-07
PoB: SAVIGNY SUR ORGE (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Louis BOUILHET 76000 Rouen FRANCE
12603280 444252225 @Company
@Persons
@UBO
@INPI
LEFEVRE Dominique, Jean-Jacques, Marie
DoB: 1949-04-07
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE LOUIS BOUILHET 76000 ROUEN 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.