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 1950-07-14 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4728388 387492234 @Company
@Persons
@UBO
@INPI
LEFEVRE D'ORMESSON Donatelle
DoB: 1950-07-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
232 Boulevard Saint Germain 75007 Paris FRANCE
7726133 378350011 @Company
@Persons
@UBO
@INPI
LEFEVRE Yves Raymond
DoB: 1950-07-14
PoB: LAON (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU DOCTEUR FATON 41100 VENDOME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7728220 378349948 @Company
@Persons
@UBO
@INPI
LEFEVRE Yves Raymond
DoB: 1950-07-14
PoB: LAON (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU DOCTEUR FATON 41100 VENDOME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7731684 414556217 @Company
@Persons
@UBO
@INPI
LEFEVRE Yves Raymond
DoB: 1950-07-14
PoB: 02408 LAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Docteur Faton 41100 Vendôme FRANCE yes
@Cadastre
@Geotag
7745140 392277174 @Company
@Persons
@UBO
@INPI
LEFEVRE Yves Raymond
DoB: 1950-07-14
PoB: 86227 ST LAON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 RUE DU DOCTEUR FATON 41100 VENDOME FRANCE
7761714 492265400 @Company
@Persons
@UBO
@INPI
LEFEVRE Yves Raymond
DoB: 1950-07-14
PoB: 02408 LAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DU DOCTEUR FATON 41100 VENDOME FRANCE yes
@Cadastre
@Geotag
7761715 492265400 @Company
@Persons
@UBO
@INPI
LEFEVRE Yves Raymond
DoB: 1950-07-14
PoB: 02408 LAON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE DU DOCTEUR FATON 41100 VENDOME FRANCE yes
@Cadastre
@Geotag
8387751 421700188 @Company
@Persons
@UBO
@INPI
LEFEVRE Jack Fernand
DoB: 1950-05-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
162 route de Pommier Atur 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9315216 398698936 @Company
@Persons
@UBO
@INPI
LEFEVRE LETARTRE Martine, Alice, Pierrette
DoB: 1950-02-07
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Maréchal Foch 14113 Villerville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11123500 421700188 @Company
@Persons
@UBO
@INPI
LEFEVRE Jack Fernand
DoB: 1950-05-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
162 ROUTE DE POMMIER ATUR 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13154686 791716889 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean Roland Maurice
DoB: 1950-07-17
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Jean Jaures 94350 Villiers Sur Marne 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.