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 1955-09-05 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428568 408490290 @Company
@Persons
@UBO
@INPI
LEFEVRE PATRICK
DoB: 1955-10-17
PoB: PARIS 75020
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DU DOCTEUR RAMON 94000 Créteil FRANCE
1113649 513504753 @Company
@Persons
@UBO
@INPI
LEFEVRE PASQUINI Annie, Madeleine, Raymonde
DoB: 1955-09-08
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue PASTEUR 93390 Clichy-sous-Bois FRANCE
2090649 424096584 @Company
@Persons
@UBO
@INPI
LEFEVRE Marc
DoB: 1955-11-08
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue Lauriston 75116 Paris France
2732584 807778865 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe
DoB: 1955-08-17
PoB: 78311 Houilles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Barques Lotissement Hortes Basses 34320 Gabian FRANCE
2732585 807778865 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe
DoB: 1955-08-17
PoB: 78311 Houilles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Barques Lotissement Hortes Basses 34320 Gabian FRANCE
2738034 482557196 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Luc
DoB: 1955-09-23
PoB: 80600 NOYELLES SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du pressoir 34770 Gigean FRANCE
2795232 432897965 @Company
@Persons
@UBO
@INPI
LEFEVRE Alain
DoB: 1955-08-03
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MALAKOFF 11210 PORT LA NOUVELLE FRANCE
2950992 377858600 @Company
@Persons
@UBO
@INPI
LEFEVRE RICOIS Edith
DoB: 1955-08-05
PoB: 28210 Levesville-la-Chenard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Saint-Pierre Germignonville 28140 Eole-en-Beauce FRANCE
2950993 377858600 @Company
@Persons
@UBO
@INPI
LEFEVRE RICOIS Edith
DoB: 1955-08-05
PoB: 28210 Levesville-la-Chenard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Saint-Pierre Germignonville 28140 Eole-en-Beauce FRANCE
2991577 381728484 @Company
@Persons
@UBO
@INPI
LEFEVRE Eric
DoB: 1955-09-08
PoB: CHARTRES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LARCHEVILLE 28150 VOVES FRANCE yes
@Cadastre
@Geotag
3362763 489906578 @Company
@Persons
@UBO
@INPI
LEFEVRE Florence Marlène Evelyne
DoB: 1955-02-09
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Auguste Poirson 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
4779176 813620242 @Company
@Persons
@UBO
@INPI
ROLLIN LEFEVRE Catherine Christiane
DoB: 1955-10-23
PoB: 17434 Surgères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Villebois Mareuil 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4779177 813620242 @Company
@Persons
@UBO
@INPI
ROLLIN LEFEVRE Catherine Christiane
DoB: 1955-10-23
PoB: 17434 Surgères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Villebois Mareuil 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
7048481 828713420 @Company
@Persons
@UBO
@INPI
SIMON-LEFEVRE Vincent, Aimé, Alain, René
DoB: 1955-09-28
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Docteur de Béchevel 17137 Nieul-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7048482 828713420 @Company
@Persons
@UBO
@INPI
SIMON-LEFEVRE Vincent, Aimé, Alain, René
DoB: 1955-09-28
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue du Docteur de Béchevel 17137 Nieul-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7919962 328677497 @Company
@Persons
@UBO
@INPI
LEFEVRE BERNARD LEON GEORGES
DoB: 1955-06-06
PoB: REIMS (MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE PARIS 28 GOUSSAINVILLE FRANCE
7927922 753106772 @Company
@Persons
@UBO
@INPI
LEFEVRE Christian
DoB: 1955-02-13
PoB: 61169 Flers FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 Avenue TRUDAINE PARIS 09 75009 Paris FRANCE
8020852 448928200 @Company
@Persons
@UBO
@INPI
LEFEVRE BLOT CHRISTINE ODETTE ALICE
DoB: 1955-09-11
PoB: ABBEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Menuet 37190 Rivarennes France
8026395 534947940 @Company
@Persons
@UBO
@INPI
LEFEVRE BLOT CHRISTINE ODETTE ALICE
DoB: 1955-09-11
PoB: 80001 ABBEVILLE (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Menuet 37190 Rivarennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8026396 534947940 @Company
@Persons
@UBO
@INPI
LEFEVRE BLOT CHRISTINE ODETTE ALICE
DoB: 1955-09-11
PoB: 80001 ABBEVILLE (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 route de Menuet 37190 Rivarennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9385722 441819596 @Company
@Persons
@UBO
@INPI
LEFEVRE MAUTALENT Francoise
DoB: 1955-02-27
PoB: 35006 ARGENTRE DU PLESSIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lot 42 -AUTE 3 PIRAE 98716 POLYNESIE FRANCAISE FRANCE
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
10490468 509103743 @Company
@Persons
@UBO
@INPI
LEFEVRE Christian
DoB: 1955-02-13
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 avenue Trudaine 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10813315 306428236 @Company
@Persons
@UBO
@INPI
LEFEVRE Dominique
DoB: 1955-09-18
PoB: 80016 Albert (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19b rue Jules Dubois 80170 Rosières-en-Santerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11377973 443353354 @Company
@Persons
@UBO
@INPI
LEFEVRE LELOUP Claire Madeleine
DoB: 1955-11-09
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Olivier des Bordeaux 27340 Pont-de-l'Arche 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
12216640 439291618 @Company
@Persons
@UBO
@INPI
LEFEVRE Herve
DoB: 1955-05-10
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
122 Rue D'Assas 75006 Paris FRANCE
12250550 407709211 @Company
@Persons
@UBO
@INPI
LEFEVRE Dominique Denise Andree
DoB: 1955-12-24
PoB: 92 MEUDON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue RONSARD 92190 Meudon FRANCE
12250551 407709211 @Company
@Persons
@UBO
@INPI
LEFEVRE Dominique Denise Andree
DoB: 1955-12-24
PoB: 92 MEUDON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue RONSARD 92190 Meudon FRANCE
13204656 513504753 @Company
@Persons
@UBO
@INPI
Lefevre Pasquini Annie
DoB: 1955-09-08
PoB: NOISY LE SEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Robert Schumann 77500 Chelles France
13209296 338581150 @Company
@Persons
@UBO
@INPI
LEFEVRE Christian
DoB: 1955-02-13
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 avenue Trudaine 75009 Paris France
13389130 413611377 @Company
@Persons
@UBO
@INPI
LEFEVRE Gerard
DoB: 1955-06-11
PoB: VINCENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CHEVAL BLANC GOULT 84220 GORDES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15693267 792903403 @Company
@Persons
@UBO
@INPI
Rollin Lefevre Catherine
DoB: 23/10/1955
PoB: Surgères FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2A rue Jules Verne 67960 Entzheim 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.