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 1950-09-05 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
513456 440440691 @Company
@Persons
@UBO
@INPI
Blot Lefevre Eric
DoB: 1950-04-29
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 avenue du Lieutel 78490 Galluis France
520938 520514027 @Company
@Persons
@UBO
@INPI
Blot-Lefevre Eric Marie Robert
DoB: 1950-04-29
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 avenue du Lieutel 78490 Galluis France
521832 527882971 @Company
@Persons
@UBO
@INPI
BLOT-LEFEVRE Eric
DoB: 1950-04-29
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Lieutel 78490 Galluis France
1224484 330188764 @Company
@Persons
@UBO
@INPI
LEFEVRE MARCELLE
DoB: 1950-03-08
PoB: 75 PARIS 6EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue DU FAUBOURG DU TEMPLE 75011 Paris FRANCE
1751433 39211230 @Company
@Persons
@UBO
@INPI
Fouan Lefevre Isabelle
DoB: 1950-09-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Frédéric Passy 92200 Neuilly-sur-Seine France
1751434 39211230 @Company
@Persons
@UBO
@INPI
Fouan Lefevre Isabelle
DoB: 1950-09-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Frédéric Passy 92200 Neuilly-sur-Seine France
2441056 534478078 @Company
@Persons
@UBO
@INPI
Verbeken Jean-Michel
DoB: 1950-01-20
PoB: Lomme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 boulevard Lefevre 75015 Paris France
2441057 534478078 @Company
@Persons
@UBO
@INPI
Verbeken Jean-Michel
DoB: 1950-01-20
PoB: Lomme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 boulevard Lefevre 75015 Paris France
3961597 811830512 @Company
@Persons
@UBO
@INPI
LEFEVRE Jack
DoB: 1950-05-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Santa Maria 20270 Matra FRANCE
4427829 518526868 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrick Alain
DoB: 1950-09-05
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue du Collège 59380 Bergues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4427830 518526868 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrick Alain
DoB: 1950-09-05
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue du Collège 59380 Bergues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4497839 439102443 @Company
@Persons
@UBO
@INPI
LEFEVRE Dominique Georges Léon
DoB: 1950-09-21
PoB: 61494 TRUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de Lostiguen 56340 Plouharnel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4497840 439102443 @Company
@Persons
@UBO
@INPI
LEFEVRE Dominique Georges Léon
DoB: 1950-09-21
PoB: 61494 TRUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin de Lostiguen 56340 Plouharnel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4794133 532350402 @Company
@Persons
@UBO
@INPI
CHENAIS Jean-Claude
DoB: 1950-09-19
PoB: 72090 Connerré FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Mail Pauline Lefevre 91260 Juvisy-sur-Orge FRANCE
5317575 402454573 @Company
@Persons
@UBO
@INPI
FOUAN LEFEVRE Isabelle, Marie, Hélène
DoB: 1950-09-13
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Frédéric Passy 92200 Neuilly-sur-Seine FRANCE
5317576 402454573 @Company
@Persons
@UBO
@INPI
FOUAN LEFEVRE Isabelle, Marie, Hélène
DoB: 1950-09-13
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Frédéric Passy 92200 Neuilly-sur-Seine FRANCE
5994166 786025817 @Company
@Persons
@UBO
@INPI
LEFEVRE Gérard Claude
DoB: 1950-09-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
23 rue Jacquelin 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6911580 337740658 @Company
@Persons
@UBO
@INPI
LEFEVRE Jacques Bernard
DoB: 1950-04-14
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gambetta 51530 PIERRY FRANCE
8115117 492697156 @Company
@Persons
@UBO
@INPI
LEFEVRE CAUVIN Monique
DoB: 1950-09-02
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DE LOUVIERS 27400 LA HAYE MALHERBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8287307 302382262 @Company
@Persons
@UBO
@INPI
VALLAT Felix Jean
DoB: 1950-09-16
PoB: Mascara Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Ernest Lefevre 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8287308 302382262 @Company
@Persons
@UBO
@INPI
VALLAT Felix Jean
DoB: 1950-09-16
PoB: Mascara Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Ernest Lefevre 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8384832 808415954 @Company
@Persons
@UBO
@INPI
LEFEVRE Jack, Fernand, Auguste
DoB: 1950-05-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu Dit Santa Maria 20270 Matra FRANCE
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
8405894 352330286 @Company
@Persons
@UBO
@INPI
LEFEVRE Jack Fernand Auguste
DoB: 1950-05-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Santa Maria 20270 Matra FRANCE yes
@Cadastre
@Geotag
8405895 352330286 @Company
@Persons
@UBO
@INPI
LEFEVRE Jack Fernand Auguste
DoB: 1950-05-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Santa Maria 20270 Matra FRANCE yes
@Cadastre
@Geotag
9114630 494782014 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrice
DoB: 1950-06-03
PoB: ROUBAIX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue du Pont Naplet 59242 Cappelle-en-Pévèle France
9305501 330472606 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Marc Pierre Amand
DoB: 1950-05-09
PoB: GUIBERVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT PHILBERT DES CHAMPS 14130 PONT L'EVEQUE FRANCE
9309202 353712425 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Marc Pierre Armand
DoB: 1950-05-09
PoB: GUILBERVILLE (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE PETITE COUTURE LISIEUX 14100 LISIEUX FRANCE
9309899 419425418 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Marc, Pierre, Amand
DoB: 1950-05-09
PoB: 50224 Guilberville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue de Paris Résidence Grand Parc 14100 Lisieux FRANCE
9311752 510568231 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Marc, Pierre, Amand
DoB: 1950-05-09
PoB: 50224 Guilberville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue de Paris Résidence Grand Parc 14100 Lisieux FRANCE
10527170 441088788 @Company
@Persons
@UBO
@INPI
LEFEVRE BOITEUX Thérèse Marie
DoB: 1950-06-12
PoB: 88402 Roville-aux-chênes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20BIS Clos des Capucins rue A. Fournier 88700 Rambervillers FRANCE
10754304 479409633 @Company
@Persons
@UBO
@INPI
LEFEVRE TACET Bernadette Sylvie
DoB: 1950-11-09
PoB: 14568 Sainte-Croix-Grand-Tonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue DES COTEAUX 6400 Cannes FRANCE
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
11138536 403733256 @Company
@Persons
@UBO
@INPI
ROUSSELY LEFEVRE Ginette
DoB: 1950-09-13
PoB: BERGERAC (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GUILLOU 24150 LALINDE FRANCE
11246358 812786655 @Company
@Persons
@UBO
@INPI
LEFEVRE Jacques Georges
DoB: 1950-10-09
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mont de Bonneil 7 Route De Moucherelle 2400 Bonneil France
12587335 401767934 @Company
@Persons
@UBO
@INPI
BOUCHEZ LEFEVRE Catherine, Jeanne
DoB: 1950-09-04
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Louis Bouilhet 76000 Rouen FRANCE
16180027 510568231 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Marc, Pierre, Amand
DoB: 1950-05-09
PoB: 50224 Guilberville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Spirées 14130 Coquainvilliers 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.