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 1955-04-15 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2314797 | 502935877 @Company @Persons @UBO @INPI |
TOCQUE BRUNO DoB: 1955-04-21 PoB: ST BRIEUC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Jules Lefevre 92400 Courbevoie France | ||
| 4377367 | 381969609 @Company @Persons @UBO @INPI |
DE LUCA LEFEVRE Hélène DoB: 1955-08-15 PoB: 06030 Le Cannet FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 rue du Marteau 12200 Villefranche-de-Rouergue FRANCE | yes @Cadastre @Geotag |
|
| 4427831 | 518526868 @Company @Persons @UBO @INPI |
JACQUET LEFEVRE Béatrice Christiane Catherine DoB: 1955-02-15 PoB: Bruxelles Belgique P.Physique Quality: gérant @OCCRP Alef @WC |
36 Rue du Collège 59380 Bergues France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4427832 | 518526868 @Company @Persons @UBO @INPI |
JACQUET LEFEVRE Béatrice Christiane Catherine DoB: 1955-02-15 PoB: Bruxelles Belgique P.Physique Quality: Associé @OCCRP Alef @WC |
36 Rue du Collège 59380 Bergues France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5618911 | 498308444 @Company @Persons @UBO @INPI |
LEFEVRE Philippe DoB: 1955-04-15 PoB: 60286 GRANDVILLIERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du Vieux Moulin 57565 Niderviller FRANCE | yes @Cadastre @Geotag |
|
| 5618912 | 498308444 @Company @Persons @UBO @INPI |
LEFEVRE Philippe DoB: 1955-04-15 PoB: 60286 GRANDVILLIERS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue du Vieux Moulin 57565 Niderviller FRANCE | yes @Cadastre @Geotag |
|
| 6329632 | 324815877 @Company @Persons @UBO @INPI |
LORET daniel DoB: 1955-06-21 PoB: 35173 Melesse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue Edmond Lefevre 91200 Athis-Mons FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6629598 | 482182821 @Company @Persons @UBO @INPI |
CANOT LEFEVRE Anne-Marie DoB: 1955-05-31 PoB: SIDI BEL ABBES ALGERIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
15 Rue Georges Brassens 86530 Naintré FRANCE | ||
| 6665517 | 343302402 @Company @Persons @UBO @INPI |
CANOT LEFEVRE Anne-Marie DoB: 1955-05-31 PoB: SIDI BEL ABBES ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue Georges Brassens 86530 Naintré FRANCE | ||
| 6938322 | 477694319 @Company @Persons @UBO @INPI |
LEFEVRE Marie-Ange Cécile DoB: 1955-05-25 PoB: 08362 08 RETHEL P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Eugène Thierry 8300 RETHEL FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8643684 | 814060786 @Company @Persons @UBO @INPI |
LEFEVRE APPERCE Anne DoB: 1955-12-27 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue de la Dive CERZAY 79600 Assais-les-Jumeaux FRANCE | yes @Cadastre @Geotag |
|
| 8643685 | 814060786 @Company @Persons @UBO @INPI |
LEFEVRE APPERCE Anne DoB: 1955-12-27 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Rue de la Dive CERZAY 79600 Assais-les-Jumeaux FRANCE | yes @Cadastre @Geotag |
|
| 9944237 | 499854099 @Company @Persons @UBO @INPI |
LEFEVRE RENAUD Veronique DoB: 1955-08-31 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE BEAUSOLEIL 49170 SAVENNIERES FRANCE | yes @Cadastre @Geotag |
|
| 9944238 | 499854099 @Company @Persons @UBO @INPI |
LEFEVRE RENAUD Veronique DoB: 1955-08-31 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 RUE BEAUSOLEIL 49170 SAVENNIERES FRANCE | yes @Cadastre @Geotag |
|
| 10229764 | 439301813 @Company @Persons @UBO @INPI |
JUTARD Catherine DoB: 1955-10-30 PoB: 44109 Nantes (44) France P.Physique Quality: gérant @OCCRP Alef @WC |
57 bis Rue Marcel Lefevre 27700 Les Andelys France | yes @Cadastre @Geotag |
|
| 10229765 | 439301813 @Company @Persons @UBO @INPI |
JUTARD Catherine DoB: 1955-10-30 PoB: 44109 Nantes (44) France P.Physique Quality: Associé @OCCRP Alef @WC |
57 bis Rue Marcel Lefevre 27700 Les Andelys France | yes @Cadastre @Geotag |
|
| 11753790 | 397962531 @Company @Persons @UBO @INPI |
CHARLET LEFEVRE Magali DoB: 1955-08-26 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Rue ALBERT CAMUS Pavillon Noélie 6110 Le Cannet FRANCE | yes @Cadastre @Geotag |
|
| 12174628 | 513015560 @Company @Persons @UBO @INPI |
LEFEVRE Jacques DoB: 1955-09-05 PoB: 02408 Laon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue des Bartoux 92150 Suresnes FRANCE | ||
| 12174629 | 513015560 @Company @Persons @UBO @INPI |
LEFEVRE Jacques DoB: 1955-09-05 PoB: 02408 Laon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue des Bartoux 92150 Suresnes 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.