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 1955-07-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1631635 352822522 @Company
@Persons
@UBO
@INPI
LEFEVRE Michel
DoB: 1955-10-07
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Quartier DE LA MACQUELINE 33460 Labarde FRANCE
2175727 828104455 @Company
@Persons
@UBO
@INPI
Rollin Lefevre Catherine
DoB: 1955-10-23
PoB: 17434 Surgères (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Villebois-Mareuil 94300 Vincennes France
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
4256033 498628221 @Company
@Persons
@UBO
@INPI
LEFEVRE Marc Claude
DoB: 1955-10-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Victor Hugo 89000 Auxerre France
4256034 498628221 @Company
@Persons
@UBO
@INPI
LEFEVRE Marc Claude
DoB: 1955-10-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue Victor Hugo 89000 Auxerre France
4279083 499418978 @Company
@Persons
@UBO
@INPI
LEFEVRE Marc Claude Louis Alfred
DoB: 1955-10-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Victor Hugo 89000 Auxerre France
4279084 499418978 @Company
@Persons
@UBO
@INPI
LEFEVRE Marc Claude Louis Alfred
DoB: 1955-10-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue Victor Hugo 89000 Auxerre France
5287354 477694269 @Company
@Persons
@UBO
@INPI
LEFEVRE Claude
DoB: 1955-10-01
PoB: 14325 Hermanville-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 clos du Poteau Rouge 14000 Caen FRANCE yes
@Cadastre
@Geotag
5996281 821201514 @Company
@Persons
@UBO
@INPI
LEFEVRE BERNARD
DoB: 1955-07-23
PoB: 60360 Liancourt (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 la Boutiniere 44680 Sainte Pazanne France
6261741 389418112 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean Pierre
DoB: 1955-04-07
PoB: PARIS 18 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue du Haut Samoreau 77210 Samoreau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7041891 332712033 @Company
@Persons
@UBO
@INPI
LEFEVRE Alain
DoB: 1955-07-02
PoB: 36069 ECUEILLE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LA CONTRIE 36240 JEU MALOCHES FRANCE
7378844 524083813 @Company
@Persons
@UBO
@INPI
VAN ONCKELEN JAMANG LEFEVRE Germaine Gérarda
DoB: 1955-03-07
PoB: Wilrijk BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de la République 34130 Mudaison FRANCE
8472425 480214378 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurence
DoB: 1955-07-05
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 le Caillau 33920 Saint-Christoly-de-Blaye France yes
@Cadastre
@Geotag
8472426 480214378 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurence
DoB: 1955-07-05
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 le Caillau 33920 Saint-Christoly-de-Blaye France 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
9773347 482563954 @Company
@Persons
@UBO
@INPI
LEFEVRE CONTINI Marie-Andrée
DoB: 1955-02-07
PoB: DOUCHY LES MINES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Arthur Lamendin 59293 Neuville-sur-Escaut 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
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
11208829 801436577 @Company
@Persons
@UBO
@INPI
LEFEVRE Bernard Edouard Marceau
DoB: 1955-07-23
PoB: 60360 Liancourt (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis avenue du Calais 44730 Saint-Michel-Chef-Chef France
12183329 793458837 @Company
@Persons
@UBO
@INPI
LEFEVRE Didier
DoB: 1955-06-03
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue du Sergent Blandan 54000 Nancy FRANCE
12588261 443467543 @Company
@Persons
@UBO
@INPI
LEFEVRE CHEUTET Anne-Marie-Henriette
DoB: 1955-05-07
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
761 rue de la Sente aux Boeufs 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
12588262 443467543 @Company
@Persons
@UBO
@INPI
LEFEVRE CHEUTET Anne-Marie-Henriette
DoB: 1955-05-07
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
761 rue de la Sente aux Boeufs 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
12954214 510897879 @Company
@Persons
@UBO
@INPI
LEFEVRE DEPREZ Marie-Dominique, Camille,
DoB: 1955-07-17
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue du Perlic 64140 Lons FRANCE
13045432 338211121 @Company
@Persons
@UBO
@INPI
LEFEVRE Bernadette Madeleine Chantal
DoB: 1955-05-16
PoB: Lion-sur-Mer calvados
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Riols Taïx 81130 Cagnac-les-Mines FRANCE
13045433 338211121 @Company
@Persons
@UBO
@INPI
LEFEVRE Bernadette Madeleine Chantal
DoB: 1955-05-16
PoB: Lion-sur-Mer calvados
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Riols Taïx 81130 Cagnac-les-Mines FRANCE
13420347 413069246 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrick
DoB: 1955-10-05
PoB: CALAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE L'OFFICIALITE 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14776670 377858600 @Company
@Persons
@UBO
@INPI
LEFEVRE RICOIS Edith
DoB: 1955-08-05
PoB: 28210 Levesville-la-Chenard (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue St Martin 28800 Bonneval France
14776671 377858600 @Company
@Persons
@UBO
@INPI
LEFEVRE RICOIS Edith
DoB: 1955-08-05
PoB: 28210 Levesville-la-Chenard (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue St Martin 28800 Bonneval 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.