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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LEFEVRE 1953-08-11 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1633964 | 351078753 @Company @Persons @UBO @INPI |
LEFEVRE DANIEL DoB: 1953-12-11 PoB: 75 PARIS 9EME P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue SAINT PROTAIS 95550 Bessancourt FRANCE | ||
| 1633965 | 351078753 @Company @Persons @UBO @INPI |
LEFEVRE DANIEL DoB: 1953-12-11 PoB: 75 PARIS 9EME P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue SAINT PROTAIS 95550 Bessancourt FRANCE | ||
| 3014675 | 412506818 @Company @Persons @UBO @INPI |
LEFEVRE Yves Gérard Fernand DoB: 1953-10-10 PoB: 55545 Verdun (55) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
11 Rue EDOUARD THOUVENEL 55100 Verdun France | ||
| 3176981 | 347692659 @Company @Persons @UBO @INPI |
LEFEVRE Dominique Alfred Lucien André DoB: 1953-08-19 PoB: 60159 Compiègne P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Avenue Thiers 60200 Compiègne FRANCE | yes @Cadastre @Geotag |
|
| 3176982 | 347692659 @Company @Persons @UBO @INPI |
LEFEVRE Dominique Alfred Lucien André DoB: 1953-08-19 PoB: 60159 Compiègne P.Physique Quality: Associé @OCCRP Alef @WC |
18 Avenue Thiers 60200 Compiègne FRANCE | yes @Cadastre @Geotag |
|
| 3209015 | 379527070 @Company @Persons @UBO @INPI |
LEFEVRE Dominique Alfred Lucien André DoB: 1953-08-19 PoB: 60159 Compiègne P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Avenue Thiers 60200 Compiègne FRANCE | yes @Cadastre @Geotag |
|
| 3209016 | 379527070 @Company @Persons @UBO @INPI |
LEFEVRE Dominique Alfred Lucien André DoB: 1953-08-19 PoB: 60159 Compiègne P.Physique Quality: Associé @OCCRP Alef @WC |
18 Avenue Thiers 60200 Compiègne FRANCE | yes @Cadastre @Geotag |
|
| 4142988 | 313564668 @Company @Persons @UBO @INPI |
GARNIER CHRISTIAN DoB: 1953-11-08 PoB: PARIS 13E P.Physique Quality: Gérant @OCCRP Alef @WC |
60 Rue EUGENE LEFEVRE 91170 Viry-Châtillon FRANCE | ||
| 4186012 | 428112866 @Company @Persons @UBO @INPI |
LEFEVRE Gerard Claude DoB: 1953-02-23 PoB: 91114 Brunoy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Avenue AFFRE 91800 Brunoy FRANCE | ||
| 4728389 | 387492234 @Company @Persons @UBO @INPI |
LEFEVRE D'ORMESSON Laetitia DoB: 1953-08-30 PoB: GENEVE SUISSE P.Physique Quality: Associé @OCCRP Alef @WC |
Borggo Ognissenti 0 50123 FLORENCE ITALIE | ||
| 7860787 | 451406490 @Company @Persons @UBO @INPI |
LEFEVRE Philippe DoB: 1953-08-11 PoB: 78498 Poissy (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8BIS Chemin NEUF 78680 Épône FRANCE | ||
| 7919771 | 400815445 @Company @Persons @UBO @INPI |
LEFEVRE PHILIPPE DoB: 1953-08-11 PoB: 78 POISSY P.Physique Quality: Gérant @OCCRP Alef @WC |
8BIS CHEM NEUF 78680 Épône FRANCE | ||
| 8468489 | 349911073 @Company @Persons @UBO @INPI |
GRELOT LEFEVRE Francine DoB: 1953-03-19 PoB: 33243 Libourne (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 route de la Mongie 33141 Villegouge France | yes @Cadastre @Geotag |
|
| 8468491 | 349911073 @Company @Persons @UBO @INPI |
GRELOT LEFEVRE Francine DoB: 1953-03-19 PoB: 33243 Libourne (33) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 route de la Mongie 33141 Villegouge France | yes @Cadastre @Geotag |
|
| 10473926 | 404393647 @Company @Persons @UBO @INPI |
LELEU LEFEVRE Michèle Henriette Andrée DoB: 1953-02-11 PoB: 62229 CLETY P.Physique Quality: Gérant @OCCRP Alef @WC |
La Bouloye 62650 Wicquinghem FRANCE | yes @Cadastre @Geotag |
|
| 11282215 | 417771847 @Company @Persons @UBO @INPI |
LEFEVRE Philippe DoB: 1953-08-11 PoB: 78498 POISSY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8B chemin NEUF 78680 Epône FRANCE | ||
| 11292214 | 421641432 @Company @Persons @UBO @INPI |
LEFEVRE Philippe, Raymond, Ernest DoB: 1953-08-11 PoB: 78498 Poissy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8bis chemin Neuf 78680 Epône FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.