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 1950-07-18 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11275176 428576052 @Company
@Persons
@UBO
@INPI
LEFEVRE Marc Maurice Jean-Pierre
DoB: 1950-07-18
PoB: 50050 BEUVRIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue DU GAL DE GAULLE BEUVRIGNY 50480 Sainte-mère-Eglise FRANCE
11275861 428575948 @Company
@Persons
@UBO
@INPI
LEFEVRE Marc Maurice
DoB: 1950-07-18
PoB: 50050 BEUVRIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU GAL DE GAULLE STE MERE EGLISE 50480 STE MERE EGLISE FRANCE
11282406 752471474 @Company
@Persons
@UBO
@INPI
LEFEVRE Marc, Maurice, Jean-Pierre
DoB: 1950-07-18
PoB: 50050 Beuvrigny FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du général de Gaulle 50480 Sainte-Mère-Eglise FRANCE
11284697 382590735 @Company
@Persons
@UBO
@INPI
LEFEVRE Marc
DoB: 1950-07-18
PoB: BEUVRIGNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU GENERAL DE GAULLE STE MERE EGLISE 50480 STE MERE EGLISE FRANCE
12131248 351380472 @Company
@Persons
@UBO
@INPI
LEFEVRE Christian
DoB: 1950-07-12
PoB: 97501 Saint Pierre-et-Miquelon (975) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
MONTEE DU SAULT 7170 Lavilledieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12554087 720500206 @Company
@Persons
@UBO
@INPI
LEFEVRE Marc, Maurice, Jean-Pierre
DoB: 1950-07-18
PoB: 50050 Beuvrigny FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Général de Gaulle 50480 Sainte-mère-Eglise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12702894 381745587 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA MANCHE
DoB: 751621715
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Maison du Département - Rond Point 50000 Saint-Lô FRANCE
12719311 809981756 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA MANCHE
DoB: 225005024
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
98 route de Candol la Maison du Département 50000 Saint-Lô FRANCE
12722016 751621715 @Company
@Persons
@UBO
@INPI
LEFEVRE Marc, Maurice, Jean-Pierre
DoB: 1950-07-18
PoB: 50050 Beuvrigny FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de Gaulle 50480 Sainte-Mère-Eglise FRANCE
12730655 383189032 @Company
@Persons
@UBO
@INPI
CHERPITEL LEFEVRE TANTET Annie, Jeannine, Marie
DoB: 1950-07-24
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue Lowendal 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.