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 1952-04-16 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1139707 443207253 @Company
@Persons
@UBO
@INPI
LEFEVRE Ghislaine Jeanine
DoB: 1952-06-02
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée de la Franche Comté 93320 Les Pavillons-sous-Bois FRANCE
4290716 789201464 @Company
@Persons
@UBO
@INPI
LEFEVRE GILLIARD Corine Marie Rita
DoB: 1952-06-12
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de l'Église 2420 Aubencheul aux Bois France
4310967 400163317 @Company
@Persons
@UBO
@INPI
LEFEVRE Bernard Hubert
DoB: 1952-01-09
PoB: 88248 Isches (88) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
20 rue Saint-Julien 54000 Nancy France
4790486 428515811 @Company
@Persons
@UBO
@INPI
LEFEVRE OSOHA Marianne
DoB: 1952-09-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Ybry 92200 Neuilly-sur-Seine FRANCE
5155330 424222651 @Company
@Persons
@UBO
@INPI
LEFEVRE Corine Gilliard
DoB: 1952-06-12
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de l'Eglise 2420 Aubencheul-aux-bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5167680 492838644 @Company
@Persons
@UBO
@INPI
LEFEVRE GILLIARD Corinne
DoB: 1952-06-12
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE L'EGLISE 2420 AUBENCHEUL AUX BOIS FRANCE
5167681 492838644 @Company
@Persons
@UBO
@INPI
LEFEVRE GILLIARD Corinne
DoB: 1952-06-12
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE L'EGLISE 2420 AUBENCHEUL AUX BOIS FRANCE
5491567 795367945 @Company
@Persons
@UBO
@INPI
LEFEVRE Jacques
DoB: 1952-10-28
PoB: 79195 Nueil-les-Aubiers (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue des Genêts 85180 Château d'Olonne France
5573373 503146730 @Company
@Persons
@UBO
@INPI
LEFEVRE Jacques
DoB: 1952-10-28
PoB: 79195 Nueil-les-Aubiers (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue des genets Château-d'Olonne 85100 LES SABLES D OLONNE France yes
@Cadastre
@Geotag
5573374 503146730 @Company
@Persons
@UBO
@INPI
LEFEVRE Jacques
DoB: 1952-10-28
PoB: 79195 Nueil-les-Aubiers (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue des genets Château-d'Olonne 85100 LES SABLES D OLONNE France yes
@Cadastre
@Geotag
6268738 788466431 @Company
@Persons
@UBO
@INPI
LEFEVRE OSOHA Marianne Thérèse
DoB: 1952-09-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Ybry 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
6898765 454035742 @Company
@Persons
@UBO
@INPI
LEFEVRE PALOT Evelyne Jeanne
DoB: 1952-04-16
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 pl. Jules Lobet 51100 REIMS FRANCE
6900270 385358247 @Company
@Persons
@UBO
@INPI
LEFEVRE PALOT Evelyne Jeanne
DoB: 1952-04-16
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 pl. Jules Lobet 51100 REIMS FRANCE
6937626 318042694 @Company
@Persons
@UBO
@INPI
LEFEVRE PALOT Evelyne Jeanne
DoB: 1952-04-16
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 pl. Jules Lobet 51100 REIMS FRANCE
6953502 392371506 @Company
@Persons
@UBO
@INPI
LEFEVRE PALOT Evelyne Jeanne
DoB: 1952-04-16
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 pl. Jules Lobet 51100 REIMS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8049631 432699700 @Company
@Persons
@UBO
@INPI
LEFEVRE DEPONT DOMINIQUE
DoB: 1952-02-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Cordiers 85100 Les Sables d'Olonne France
10837052 828431627 @Company
@Persons
@UBO
@INPI
LEFEVRE Daniel Marc Lucien
DoB: 1952-10-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Grande Rue 80360 Combles France
11748230 478563497 @Company
@Persons
@UBO
@INPI
LEFEVRE Jacques Jean Georges
DoB: 1952-05-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue BASSE 13790 Peynier FRANCE
12211921 451882484 @Company
@Persons
@UBO
@INPI
LEFEVRE OSOHA Marianne
DoB: 1952-09-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue YBRY 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12211922 451882484 @Company
@Persons
@UBO
@INPI
LEFEVRE OSOHA Marianne
DoB: 1952-09-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue YBRY 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12388414 753734839 @Company
@Persons
@UBO
@INPI
LEFEVRE OSOHA Marianne
DoB: 1952-09-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Ybry 92200 Neuilly-sur-Seine FRANCE
12388415 753734839 @Company
@Persons
@UBO
@INPI
LEFEVRE OSOHA Marianne
DoB: 1952-09-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Ybry 92200 Neuilly-sur-Seine FRANCE
12402759 801013210 @Company
@Persons
@UBO
@INPI
LA DAME DU LUXEMBOURG
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1-7 Rue NINA ET JULIEN LEFEVRE 0 L-1952 LUXEMBOURG FRANCE yes
@Cadastre
@Geotag
14334603 789457645 @Company
@Persons
@UBO
@INPI
LEFEVRE PALOT Evelyne
DoB: 1952-04-16
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Jules Lobet 51100 Reims 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.