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 1954-04-25 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2103963 481959914 @Company
@Persons
@UBO
@INPI
LEFEVRE Bernard-Raphael
DoB: 1954-07-21
PoB: MALO LES BAINS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue La Boétie 75008 Paris France
2952122 510439623 @Company
@Persons
@UBO
@INPI
LEFEVRE Bernard, Paul, André
DoB: 1954-06-20
PoB: 59183 Malo les bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Belin 41000 Blois FRANCE yes
@Cadastre
@Geotag
2952123 510439623 @Company
@Persons
@UBO
@INPI
LEFEVRE Bernard, Paul, André
DoB: 1954-06-20
PoB: 59183 Malo les bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Belin 41000 Blois FRANCE yes
@Cadastre
@Geotag
3172960 829280635 @Company
@Persons
@UBO
@INPI
LEFEVRE Francis Marcel André
DoB: 1954-11-25
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jean-Jacques Rousseau 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3172961 829280635 @Company
@Persons
@UBO
@INPI
LEFEVRE Francis Marcel André
DoB: 1954-11-25
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean-Jacques Rousseau 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3246598 529833394 @Company
@Persons
@UBO
@INPI
LEFEVRE JONCOUX Brigitte
DoB: 1954-04-25
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Allée Rosa Luxemburg 45770 Saran France yes
@Cadastre
@Geotag
4062320 969200518 @Company
@Persons
@UBO
@INPI
LEFEVRE Roger Jean-Claude
DoB: 1954-01-25
PoB: 91021 Arpajon
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Impasse DU PARC 91180 SAINT-GERMAIN LES ARPAJON FRANCE
4076555 391661949 @Company
@Persons
@UBO
@INPI
DELCOURT LEFEVRE Marie-Jeanne
DoB: 1954-06-03
PoB: 41072 Crucheray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
386 Route de Chambord 41350 Huisseau-sur-Cosson FRANCE
4127275 519662993 @Company
@Persons
@UBO
@INPI
LEFEVRE Roger Jean-Claude
DoB: 1954-01-25
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Impasse du Parc 91180 Saint-Germain-lès-Arpajon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4127276 519662993 @Company
@Persons
@UBO
@INPI
LEFEVRE Roger Jean-Claude
DoB: 1954-01-25
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Impasse du Parc 91180 Saint-Germain-lès-Arpajon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4309316 419580949 @Company
@Persons
@UBO
@INPI
DEMOURY LEFEVRE Véronique
DoB: 1954-12-25
PoB: SOISSONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de la Grange Aux Moines 2300 Audignicourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4324129 820571925 @Company
@Persons
@UBO
@INPI
DEMOURY LEFEVRE Véronique
DoB: 1954-12-25
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME de la Grange des Moines 2300 Audignicourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6651861 419962071 @Company
@Persons
@UBO
@INPI
DOUSSET LEFEVRE Martine Françoise Jeannine
DoB: 1954-04-17
PoB: 86177 Neuville-de-Poitou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue d'Amboise 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
6857965 319270088 @Company
@Persons
@UBO
@INPI
LEFEVRE François
DoB: 1954-06-30
PoB: 02381 Hirson
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin du bois de la Croix La Chapelle-des-Pots 17100 Saintes FRANCE
7054131 453127367 @Company
@Persons
@UBO
@INPI
DOUSSET LEFEVRE Martine Francoise Jeannine
DoB: 1954-04-17
PoB: 86177 NEUVILLE DE POITOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE D'AMBOISE 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7054132 453127367 @Company
@Persons
@UBO
@INPI
DOUSSET LEFEVRE Martine Francoise Jeannine
DoB: 1954-04-17
PoB: 86177 NEUVILLE DE POITOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE D'AMBOISE 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7797735 434000071 @Company
@Persons
@UBO
@INPI
LEFEVRE Herve
DoB: 1954-06-21
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue DE GRENELLE 75019 Paris FRANCE
11013135 440191369 @Company
@Persons
@UBO
@INPI
LEFEVRE MAROYE Roseline
DoB: 1954-11-06
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Domaine Datheas 62223 Athies FRANCE yes
@Cadastre
@Geotag
11244155 397725151 @Company
@Persons
@UBO
@INPI
DEMOURY LEFEVRE Véronique
DoB: 1954-12-25
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de la Grange aux Moines 2300 Audignicourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11245439 397725334 @Company
@Persons
@UBO
@INPI
DEMOURY LEFEVRE Véronique
DoB: 1954-12-25
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de la Grange aux Moines 2300 Audignicourt France yes
@Cadastre
@Geotag
11775796 399619923 @Company
@Persons
@UBO
@INPI
LEFEVRE CHRISTIAN JEAN JACQUES
DoB: 1954-02-19
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 AVENUE DES CAILLOLS 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12903704 754006005 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Claude Jackie
DoB: 1954-01-08
PoB: 08158 Étrépigny (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin des Forges 8160 Boutancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12903705 754006005 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Claude Jackie
DoB: 1954-01-08
PoB: 08158 Étrépigny (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 chemin des Forges 8160 Boutancourt 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.