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 1956-03-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2389661 443080338 @Company
@Persons
@UBO
@INPI
LEFEVRE PIERRE-YVES
DoB: 1956-05-22
PoB: CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 boulevard Raspail 75014 Paris France
6025698 819251836 @Company
@Persons
@UBO
@INPI
LEFEVRE Isabelle
DoB: 1956-02-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Crébillon 44000 Nantes France yes
@Cadastre
@Geotag
6025699 819251836 @Company
@Persons
@UBO
@INPI
LEFEVRE Isabelle
DoB: 1956-02-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Crébillon 44000 Nantes France yes
@Cadastre
@Geotag
7732389 353109374 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe
DoB: 1956-03-22
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue du Bourg Neuf 41000 Blois FRANCE
7853715 531062776 @Company
@Persons
@UBO
@INPI
LEFEVRE Didier
DoB: 1956-07-18
PoB: 78362 Mantes-la-Ville (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 B Rue De L''Etang de la Tour 78120 Rambouillet FRANCE
14757883 442869947 @Company
@Persons
@UBO
@INPI
LEFEVRE Marc Jacques
DoB: 1956-06-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Paul Doumer 78130 Les Mureaux FRANCE
14763075 379500929 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurent Patrice Emile
DoB: 1956-11-20
PoB: 60509 Pont-Sainte-Maxence (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
225 Chemin de la Gravière 30210 Sernhac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14763076 379500929 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurent Patrice Emile
DoB: 1956-11-20
PoB: 60509 Pont-Sainte-Maxence (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 Chemin de la Gravière 30210 Sernhac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14763077 379500929 @Company
@Persons
@UBO
@INPI
CAPON LEFEVRE Françoise Marcelle
DoB: 1956-07-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 Chemin de la Gravière 30210 Sernhac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16099799 094134384 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean Pierre
DoB: 1956-06-03
PoB: Tananarive Madagascar
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Allée Des Calistemons Lotissement les Bambous, la Montagn 97400 Saint-Denis France
16112855 819251836 @Company
@Persons
@UBO
@INPI
LEFEVRE Isabelle
DoB: 1956-02-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Condorcet 44100 Nantes France yes
@Cadastre
@Geotag
16112856 819251836 @Company
@Persons
@UBO
@INPI
LEFEVRE Isabelle
DoB: 1956-02-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Condorcet 44100 Nantes France yes
@Cadastre
@Geotag

 

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.