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 1949-08-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1227265 342967734 @Company
@Persons
@UBO
@INPI
PLANCHAIS MICHEL MARIE LOUIS
DoB: 1949-08-02
PoB: 93 EPINAY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue RENE ET ISA LEFEVRE 93450 L'ILE SAINT DENIS FRANCE
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
1888995 481868552 @Company
@Persons
@UBO
@INPI
MEYNARDIE LEFEVRE MICHELINE
DoB: 1949-08-25
PoB: WORMS ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Paris 75004-4 rue Pierre Cherest 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
3766676 493306674 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean Louis
DoB: 1949-02-08
PoB: 33551 VILLENEUVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 RTE DE BAR LE DUC 52100 CHANCENAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782097 275200012 @Company
@Persons
@UBO
@INPI
POTTIER LEFEVRE Joëlle Marcelle
DoB: 1949-10-21
PoB: 51528 Scrupt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 rue Jean Camus Imm Bise Appt 91 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4202335 534190228 @Company
@Persons
@UBO
@INPI
LEFEVRE DEFORGE Josette Pierrette Lucienne
DoB: 1949-06-26
PoB: 91386 Mennecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de la Salle 91540 Fontenay-le-Vicomte FRANCE yes
@Cadastre
@Geotag
4202336 534190228 @Company
@Persons
@UBO
@INPI
LEFEVRE DEFORGE Josette Pierrette Lucienne
DoB: 1949-06-26
PoB: 91386 Mennecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Salle 91540 Fontenay-le-Vicomte FRANCE yes
@Cadastre
@Geotag
4277369 321394249 @Company
@Persons
@UBO
@INPI
CLEMENDOT LEFEVRE Joël Maryse Berthe
DoB: 1949-06-19
PoB: 89101 CHEU (89) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rn 77 89230 Pontigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5785722 391443744 @Company
@Persons
@UBO
@INPI
LEFEVRE Christian Francois Louis
DoB: 1949-08-24
PoB: TANGER (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ALL. DE CHOISY 47300 VILLENEUVE SUR LOT FRANCE
6935335 323427468 @Company
@Persons
@UBO
@INPI
LEFEVRE PRIOLET Michèle Renée
DoB: 1949-09-29
PoB: 51217 51 Dormans
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Bis rue du Docteur Moret 51700 Dormans FRANCE
7655134 823809033 @Company
@Persons
@UBO
@INPI
LEFEVRE Richard
DoB: 1949-05-06
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 La Gibonnière 61300 Chandai FRANCE
7655135 823809033 @Company
@Persons
@UBO
@INPI
LEFEVRE Richard
DoB: 1949-05-06
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 La Gibonnière 61300 Chandai FRANCE
8023860 440893287 @Company
@Persons
@UBO
@INPI
VILLERET LEFEVRE Annick Yvette
DoB: 1949-08-24
PoB: 37027 Bléré (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Lude 37300 Joué-lès-Tours France
8023861 440893287 @Company
@Persons
@UBO
@INPI
VILLERET LEFEVRE Annick Yvette
DoB: 1949-08-24
PoB: 37027 Bléré (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue du Lude 37300 Joué-lès-Tours France
9298178 519094098 @Company
@Persons
@UBO
@INPI
LEFEVRE Richard, Raphaël, Robert
DoB: 1949-05-06
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 la Gibonnière 61300 Chandai FRANCE
9591815 821796356 @Company
@Persons
@UBO
@INPI
LEFEVRE AUGER Francine Prisca Ginette
DoB: 1949-12-29
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin de Fouquenies 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683951 421246018 @Company
@Persons
@UBO
@INPI
LEFEVRE Michel Pierre
DoB: 1949-08-23
PoB: 51380 MONTMIRAIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
JAUCOURT 10200 JAUCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683952 421246018 @Company
@Persons
@UBO
@INPI
LEFEVRE Michel Pierre
DoB: 1949-08-23
PoB: 51380 MONTMIRAIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
JAUCOURT 10200 JAUCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10818889 818738692 @Company
@Persons
@UBO
@INPI
LEFEVRE Georges Emile Pierre
DoB: 1949-08-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Marcel Pagnol 80480 Salouël 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
12293860 753349398 @Company
@Persons
@UBO
@INPI
MEYNARDIE LEFEVRE Micheline
DoB: 1949-08-25
PoB: WORMS ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pierre Cherest 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12726717 334873627 @Company
@Persons
@UBO
@INPI
BOULON-LEFEVRE Gilles Henri Pierre
DoB: 1949-09-02
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Dauvinerie" 50200 Gratot FRANCE yes
@Cadastre
@Geotag
12726718 334873627 @Company
@Persons
@UBO
@INPI
BOULON-LEFEVRE Gilles Henri Pierre
DoB: 1949-09-02
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"La Dauvinerie" 50200 Gratot FRANCE yes
@Cadastre
@Geotag
12731352 517547840 @Company
@Persons
@UBO
@INPI
LEFEVRE Didier
DoB: 1949-09-11
PoB: 92035 La Garenne-Colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84-85 Maisons de la place 50770 Pirou 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.