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 1954-06-21 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423296 353781628 @Company
@Persons
@UBO
@INPI
LEFEVRE BERNARD
DoB: 1954-07-21
PoB: DUNKERQUE 59
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 Rue DE L ARCADE 75008 Paris FRANCE
423758 379303597 @Company
@Persons
@UBO
@INPI
LEFEVRE BERNARD RAPHAEL
DoB: 1954-07-21
PoB: MANOLI LES BAINS (59)
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 Rue DE L ARCADE 75008 Paris FRANCE
452393 791883796 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Luc
DoB: 1954-07-09
PoB: IDAR OBERSTEIN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Aristide Briand BP 397 94100 Saint-Maur-des-Fossés FRANCE
528440 802494690 @Company
@Persons
@UBO
@INPI
Lefevre Bernard-Raphaël
DoB: 1954-07-21
PoB: 59373 Malo-les-Bains FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue La Boétie 75008 Paris France
691415 434276572 @Company
@Persons
@UBO
@INPI
LEFEVRE Bernard Raphaël
DoB: 1954-07-21
PoB: 59183 MALO LES BAINS (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Rue La Boétie 75008 Paris FRANCE
692056 444612741 @Company
@Persons
@UBO
@INPI
LEFEVRE Bernard Raphaël
DoB: 1954-07-21
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue la Boétie 75008 Paris FRANCE
696533 538916560 @Company
@Persons
@UBO
@INPI
LEFEVRE Bernard-Raphael
DoB: 1954-07-21
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue La Boétie 75008 Paris FRANCE
1876320 792840761 @Company
@Persons
@UBO
@INPI
Lefevre Bernard Raphaël
DoB: 1954-07-21
PoB: 59373 Malo-les-Bains FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue La Boétie 75008 Paris France
1880380 792841082 @Company
@Persons
@UBO
@INPI
Lefevre Bernard Raphaël
DoB: 1954-07-21
PoB: 59373 Malo-les-Bains FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue La Boétie 75008 Paris France
1952306 533950432 @Company
@Persons
@UBO
@INPI
Lefevre Bernard Raphaël
DoB: 1954-07-21
PoB: 59373 Malo-les-Bains FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue La Boétie 75008 Paris France
2093490 394075204 @Company
@Persons
@UBO
@INPI
Lefevre Bernard-Raphaël
DoB: 1954-07-21
PoB: 59373 Malo-les-Bains FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue La Boétie 75008 Paris France
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
2109134 531494714 @Company
@Persons
@UBO
@INPI
Lefevre Bernard Raphaël
DoB: 1954-07-21
PoB: 59373 Malo-les-Bains FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue La Boétie 75008 Paris France
2113167 789457934 @Company
@Persons
@UBO
@INPI
Lefevre Bernard Raphaël
DoB: 1954-07-21
PoB: 59373 Malo-les-Bains FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue La Boétie 75008 Paris France
2187839 439030065 @Company
@Persons
@UBO
@INPI
LEFEVRE HERVE CLAUDE
DoB: 1954-06-21
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Olivier Noyer 75014 Paris France
2189413 538013335 @Company
@Persons
@UBO
@INPI
Lefevre Bernard Raphaël
DoB: 1954-07-21
PoB: 59373 Malo-les-Bains FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue La Boétie 75008 Paris France
2203186 534926795 @Company
@Persons
@UBO
@INPI
Lefevre Bernard Raphaël
DoB: 1954-07-21
PoB: 59373 Malo-les-Bains FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue La Boétie 75008 Paris France
2320104 533897807 @Company
@Persons
@UBO
@INPI
Lefevre Bernard-Raphael
DoB: 1954-07-21
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue La Boétie 75008 Paris France
2326877 504918277 @Company
@Persons
@UBO
@INPI
LEFEVRE Bernard-Raphaël
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
2360436 384115887 @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
2445190 797764198 @Company
@Persons
@UBO
@INPI
Lefevre Bernard-Raphaël
DoB: 1954-07-21
PoB: 59373 Malo-les-Bains FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue La Boétie 75008 Paris France
2456372 792841348 @Company
@Persons
@UBO
@INPI
Lefevre Bernard Raphaël
DoB: 1954-07-21
PoB: 59373 Malo-les-Bains FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue La Boétie 75008 Paris France
2517992 439018409 @Company
@Persons
@UBO
@INPI
LEFEVRE HERVE CLAUDE
DoB: 1954-06-21
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Olivier Noyer 75014 Paris France
2817173 444309090 @Company
@Persons
@UBO
@INPI
GREGOIRE LEFEVRE MURIEL SYLVIE
DoB: 1954-06-21
PoB: 94080 VINCENNES (94) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Residence Du clos Moulin 45800 Saint Jean de Braye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3180653 751393679 @Company
@Persons
@UBO
@INPI
LEFEVRE Bernard
DoB: 1954-07-21
PoB: 59183 MALO LES BAINS (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue de la Boêtie 75008 Paris FRANCE
6609088 411301567 @Company
@Persons
@UBO
@INPI
LEFEVRE Raphaël
DoB: 1954-07-21
PoB: 59183 Dunkerque
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Rue des Cerisiers 78290 Croissy-sur-Seine FRANCE
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
14729636 830247292 @Company
@Persons
@UBO
@INPI
Lefevre Jean-Luc
DoB: 09/07/1954
PoB: Idar Oberstein ALLEMAGNE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
21 rue Aristide Briand 94100 Saint-Maur-des-Fossés 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.