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 1954-12-21 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1305945 534899307 @Company
@Persons
@UBO
@INPI
LEFEVRE DESNOST Martine, Gilberte
DoB: 1954-02-21
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des Petits Prés 22770 Lancieux FRANCE
1305946 534899307 @Company
@Persons
@UBO
@INPI
LEFEVRE DESNOST Martine, Gilberte
DoB: 1954-02-21
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée des Petits Prés 22770 Lancieux FRANCE
1968507 501337463 @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
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
4194682 344271325 @Company
@Persons
@UBO
@INPI
DESGENS CAPOCCI Françoise Gisèle
DoB: 1954-07-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Germain et Roger Lefevre 91550 Paray-Vieille-Poste FRANCE
4697913 408259885 @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
4746184 410901110 @Company
@Persons
@UBO
@INPI
LEFEVRE Bernard Raphael
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 Boëtie 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
7952400 428744593 @Company
@Persons
@UBO
@INPI
LEFEVRE Bernard
DoB: 1954-07-21
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue DE LA BOETIE 75008 Paris FRANCE
8034959 533649885 @Company
@Persons
@UBO
@INPI
LEFEVRE CHRISTIAN MAURICE JACQUES
DoB: 1954-12-17
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Cloitres 37120 Champigny Sur Veude France
9703483 388266512 @Company
@Persons
@UBO
@INPI
LEFEVRE Jacques
DoB: 1954-05-21
PoB: SERAIN (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MANE BENIGUET LOCOAL-MENDON 56550 BELZ FRANCE
12733243 511868911 @Company
@Persons
@UBO
@INPI
LEFEVRE GIBAULT Anne-Marie Jocelyne Claire Victorine
DoB: 1954-12-21
PoB: 50597 Tirepied FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Sieur du Vivier Saint-Romphaire 50750 Bourgvallées FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12733244 511868911 @Company
@Persons
@UBO
@INPI
LEFEVRE GIBAULT Anne-Marie Jocelyne Claire Victorine
DoB: 1954-12-21
PoB: 50597 Tirepied FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Sieur du Vivier Saint-Romphaire 50750 Bourgvallées FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13908673 389598905 @Company
@Persons
@UBO
@INPI
LEFEVRE Pascal Albert
DoB: 1954-05-21
PoB: 51454 Reims (51) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
28 Rue des Rossignols 91450 Soisy-sur-Seine France
13908679 389598905 @Company
@Persons
@UBO
@INPI
MAUPASTHOSOP
DoB: 384559936
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
LES HAUTS DE ST FRANCOIS RES HOTEL LE VALLON 97118 Saint-François France
13925202 488732405 @Company
@Persons
@UBO
@INPI
LEFEVRE Bernard Raphael
DoB: 1954-07-21
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Rue de la Boétier 75008 Paris France
13936688 527914998 @Company
@Persons
@UBO
@INPI
LEFEVRE Bernard Raphael
DoB: 1954-07-21
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Rue de la Boétie 75008 Paris France
14069209 537423295 @Company
@Persons
@UBO
@INPI
LEFEVRE Bernard, Raphaël, Achille
DoB: 1954-07-21
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Rue de la Boetie 75008 Paris France
14125284 538324542 @Company
@Persons
@UBO
@INPI
LEFEVRE Bernard, Raphaël
DoB: 1954-07-21
PoB: Malo-les-bains (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue La Boétie 75008 Paris 0 France
14125359 538658154 @Company
@Persons
@UBO
@INPI
LEFEVRE Bernard, Raphaël, Achille
DoB: 1954-07-21
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue La Boétie 75008 Paris France
14125944 751533845 @Company
@Persons
@UBO
@INPI
LEFEVRE Bernard, Raphaël
DoB: 1954-07-21
PoB: Malo-les-bains (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue La Boétie 75008 Paris 0 France
14234865 537781726 @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 0 France
14317867 512284027 @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 de la Boetie 75008 Paris France
14338722 800881682 @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 de la Boetie 75008 Paris France
14338725 800881690 @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 de la Boetie 75008 Paris France
14344621 813918422 @Company
@Persons
@UBO
@INPI
MONCEAU FINANCE AUDIT
DoB: 828183525
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue La Boetie 75008 Paris 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.