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 1955-05-25 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1206489 518346606 @Company
@Persons
@UBO
@INPI
BONNEAU LE SAOUT Muriel Marie
DoB: 1955-10-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
53 Boulevard Lefevre 93600 Aulnay-sous-Bois FRANCE
1389100 381380393 @Company
@Persons
@UBO
@INPI
LEFEVRE SIRI Marie-Caroline Françoise Michell
DoB: 1955-04-25
PoB: 51454 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferdinas 16380 Mainzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4127277 519662993 @Company
@Persons
@UBO
@INPI
LAMY LEFEVRE Maryse Michèle
DoB: 1955-07-18
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
5186529 401729942 @Company
@Persons
@UBO
@INPI
LEFEVRE SYLVIANE ALICE CECILE EPOUSE VASS -
DoB: 1955-02-01
PoB: HALLENCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 AV. DES POILUS 59552 LAMBRES LES DOUAI 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
8845867 398187203 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Marie
DoB: 1955-07-25
PoB: ORAN ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue Ginguène 35000 Rennes FRANCE
10812664 532567864 @Company
@Persons
@UBO
@INPI
LEFEVRE Yannick Charles Lucien
DoB: 1955-02-07
PoB: 80299 La Faloise (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Rue Dhavernas 80000 Amiens France yes
@Cadastre
@Geotag
10812665 532567864 @Company
@Persons
@UBO
@INPI
LEFEVRE Yannick Charles Lucien
DoB: 1955-02-07
PoB: 80299 La Faloise (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Rue Dhavernas 80000 Amiens France yes
@Cadastre
@Geotag
11277881 442619128 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Luc
DoB: 1955-04-25
PoB: 50395 LA PERNELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CAILLETERIE ANNEVILLE EN SAIRE 50760 ANNEVILLE EN SAIRE FRANCE
11279793 805220241 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Luc
DoB: 1955-04-25
PoB: 50395 La Pernelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Cailleterie 50760 Anneville-en-Saire FRANCE
11285019 508373511 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Luc
DoB: 1955-04-25
PoB: 50395 La Pernelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cailletterie 50760 Anneville-en-Saire FRANCE yes
@Cadastre
@Geotag
12579567 414252346 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrice, Louis, Marie, Ferdinand
DoB: 1955-01-25
PoB: ROUEN (76)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2152 RTE DE NEUFCHATEL 76230 BOIS-GUILLAUME FRANCE yes
@Cadastre
@Geotag
12618555 451510630 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrice, Louis, Marie, Ferdinand
DoB: 1955-01-25
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2152 route DE NEUFCHATEL 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12625779 499700276 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrice Louis-Marie Ferdinand
DoB: 1955-01-25
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2152 route de Neufchâtel 76230 Bois Guillaume 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.