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 1952-06-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422086 348994641 @Company
@Persons
@UBO
@INPI
LEFEVRE MICHEL, REMY
DoB: 1952-08-05
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue D IVRY EVREUX 27000 Évreux 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
4300828 489044503 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Jean Marc
DoB: 1952-12-28
PoB: 02095 Bohain-en-Vermandois (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Mont des Vaches 2000 Chevregny France yes
@Cadastre
@Geotag
4300829 489044503 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Jean Marc
DoB: 1952-12-28
PoB: 02095 Bohain-en-Vermandois (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Mont des Vaches 2000 Chevregny France yes
@Cadastre
@Geotag
4646528 401205455 @Company
@Persons
@UBO
@INPI
LEFEVRE PHILIPPE ROBERT
DoB: 1952-09-13
PoB: MONTMORENCY (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
810 Chemin DU FORT CARRE 6140 Vence 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
6821678 823952858 @Company
@Persons
@UBO
@INPI
LEFEVRE POETTE Marie-Joëlle Yvette Paulette
DoB: 1952-06-12
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Clémenceau 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
6821679 823952858 @Company
@Persons
@UBO
@INPI
LEFEVRE POETTE Marie-Joëlle Yvette Paulette
DoB: 1952-06-12
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Clémenceau 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
6935085 351146410 @Company
@Persons
@UBO
@INPI
LEFEVRE Alain Ernest Albert
DoB: 1952-06-18
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue Edmé Moreau 51100 REIMS FRANCE
9961233 431702364 @Company
@Persons
@UBO
@INPI
LEFEVRE SIMON Catherine
DoB: 1952-03-03
PoB: 02810 VILLERS COTTERETS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PARC DE GERMALAIN 49080 BOUCHEMAINE FRANCE
9961234 431702364 @Company
@Persons
@UBO
@INPI
LEFEVRE SIMON Catherine
DoB: 1952-03-03
PoB: 02810 VILLERS COTTERETS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 PARC DE GERMALAIN 49080 BOUCHEMAINE FRANCE
12371634 532862554 @Company
@Persons
@UBO
@INPI
LEFEVRE POETTE Marie-Joëlle
DoB: 1952-06-12
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Georges Clémenceau 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
12379349 412460552 @Company
@Persons
@UBO
@INPI
LEFEVRE D'ORMESSON Henri Joachim Francois De Paule
DoB: 1952-07-24
PoB: 92 BOULOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue d' Orleans 92200 Neuilly-sur-Seine 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.