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 1952-10-07 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4268062 318697547 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrick Bernard
DoB: 1952-10-07
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Raymond Vernay 89170 Saint Fargeau France yes
@Cadastre
@Geotag
4268063 318697547 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrick Bernard
DoB: 1952-10-07
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Raymond Vernay 89170 Saint Fargeau France yes
@Cadastre
@Geotag
5180379 484824511 @Company
@Persons
@UBO
@INPI
LEFEVRE Claude
DoB: 1952-08-07
PoB: 36027 Brives FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Richard Wagner 2100 Saint-Quentin FRANCE
11912257 342904976 @Company
@Persons
@UBO
@INPI
MR LEFEVRE JACQUES JEAN GEORGES
DoB: 1952-05-07
PoB: MARSEILLE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
50 AV DES CAILLOLS 13012 MARSEILLE (12E) FRANCE yes
@Cadastre
@Geotag
12331601 502984537 @Company
@Persons
@UBO
@INPI
LEFEVRE D'ORMESSON Henri
DoB: 1952-07-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue d'Orléans 92200 Neuilly-sur-Seine FRANCE
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
14447045 479773442 @Company
@Persons
@UBO
@INPI
KOZELY LEFEVRE Michelle
DoB: 1952-10-07
PoB: Bronx new York ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 chemin du Buhl 67140 Barr 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.