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 1956-04-06 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
495764 443992656 @Company
@Persons
@UBO
@INPI
LEFEVRE Rémi
DoB: 1956-04-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Petrarque 75116 Paris FRANCE yes
@Cadastre
@Geotag
1539623 442168258 @Company
@Persons
@UBO
@INPI
LEFEVRE Gilles
DoB: 1956-07-10
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue FRANCOIS MITTERAND 95570 Bouffémont FRANCE
2137190 414505255 @Company
@Persons
@UBO
@INPI
LEFEVRE SERRES Marie-France
DoB: 1956-10-06
PoB: 02304 LA FERE (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue de l'Abbé Roussel 75016 Paris France yes
@Cadastre
@Geotag
2137191 414505255 @Company
@Persons
@UBO
@INPI
LEFEVRE SERRES Marie-France
DoB: 1956-10-06
PoB: 02304 LA FERE (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de l'Abbé Roussel 75016 Paris France yes
@Cadastre
@Geotag
2197319 443748595 @Company
@Persons
@UBO
@INPI
LEFEVRE GILLES
DoB: 1956-06-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Imp Closterman Le Chesnay 0 Inconnu
2374045 479471237 @Company
@Persons
@UBO
@INPI
LEFEVRE MARC
DoB: 1956-06-15
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 avenue de Flandre 75019 Paris France
2592622 352246557 @Company
@Persons
@UBO
@INPI
LEFEVRE FAURE Martine
DoB: 1956-03-20
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 LA COTE 26800 Étoile-sur-Rhône France
3012356 344469234 @Company
@Persons
@UBO
@INPI
LEFEVRE Marie Henri
DoB: 1956-06-11
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route De Vigneulles 55210 Nonsard-Lamarche France
3383093 418496303 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean Claude Lucien
DoB: 1956-04-29
PoB: 80415 Hangest-en-Santerre (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue FRANCOIS CARLO 6000 Nice FRANCE
3430262 418651212 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean Claude Lucien
DoB: 1956-04-29
PoB: 80415 Hangest-en-Santerre (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue FRANCOIS CARLO 6000 Nice FRANCE
3446698 399290659 @Company
@Persons
@UBO
@INPI
LEFEVRE JEAN CLAUDE LUCIEN
DoB: 1956-04-29
PoB: HANGEST EN SANTERRE 80
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue FRANCOIS CARLO 6000 Nice FRANCE yes
@Cadastre
@Geotag
4293298 383334885 @Company
@Persons
@UBO
@INPI
LEFEVRE François Robert Jean
DoB: 1956-04-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Croix Saint-Claude 2590 Douchy France yes
@Cadastre
@Geotag
4298015 528608110 @Company
@Persons
@UBO
@INPI
LEFEVRE François Robert Jean
DoB: 1956-04-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Croix Saint-Claude 2590 Douchy France yes
@Cadastre
@Geotag
4298016 528608110 @Company
@Persons
@UBO
@INPI
LEFEVRE François Robert Jean
DoB: 1956-04-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Croix Saint-Claude 2590 Douchy France yes
@Cadastre
@Geotag
4305444 383682416 @Company
@Persons
@UBO
@INPI
LEFEVRE François Robert Jean
DoB: 1956-04-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Croix Saint Claude 2590 Douchy France yes
@Cadastre
@Geotag
4305445 383682416 @Company
@Persons
@UBO
@INPI
LEFEVRE François Robert Jean
DoB: 1956-04-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Croix Saint Claude 2590 Douchy France yes
@Cadastre
@Geotag
4310293 383423829 @Company
@Persons
@UBO
@INPI
LEFEVRE François Robert Jean
DoB: 1956-04-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Croix Saint-Claude 2590 Douchy France yes
@Cadastre
@Geotag
4310294 383423829 @Company
@Persons
@UBO
@INPI
LEFEVRE François Robert Jean
DoB: 1956-04-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Croix Saint-Claude 2590 Douchy France yes
@Cadastre
@Geotag
4316159 530553288 @Company
@Persons
@UBO
@INPI
LEFEVRE François Robert Jean
DoB: 1956-04-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Croix Saint-Claude 2590 Douchy France yes
@Cadastre
@Geotag
4316160 530553288 @Company
@Persons
@UBO
@INPI
LEFEVRE François Robert Jean
DoB: 1956-04-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Croix Saint-Claude 2590 Douchy France yes
@Cadastre
@Geotag
4322183 350223301 @Company
@Persons
@UBO
@INPI
LEFEVRE François Robert Jean
DoB: 1956-04-06
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Gare 2590 Douchy France yes
@Cadastre
@Geotag
5225410 532939154 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrick
DoB: 1956-06-26
PoB: 41110 Langon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue de la Maladrerie 18700 Aubigny-sur-Néré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5510736 343384814 @Company
@Persons
@UBO
@INPI
GATINIOL PAPADOPOULOS Agnès
DoB: 1956-09-12
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jean Lefevre 95530 La Frette-sur-Seine France
6212172 438621880 @Company
@Persons
@UBO
@INPI
MOULOISE Jean Michel René Maurice
DoB: 1956-06-20
PoB: 58130 Grenois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue Raymond Lefevre 91260 Juvisy-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6212173 438621880 @Company
@Persons
@UBO
@INPI
MOULOISE Jean Michel René Maurice
DoB: 1956-06-20
PoB: 58130 Grenois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 Rue Raymond Lefevre 91260 Juvisy-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6219389 420808917 @Company
@Persons
@UBO
@INPI
MOULOISE Jean Michel René Maurice
DoB: 1956-06-20
PoB: 58130 Grenois
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
74 Rue Raymond Lefevre 91260 Juvisy-sur-Orge FRANCE
6242871 498873751 @Company
@Persons
@UBO
@INPI
MOULOISE Jean Michel René Maurice
DoB: 1956-06-20
PoB: 58130 Grenois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue Raymond Lefevre 91260 Juvisy-sur-Orge FRANCE
6356713 477708374 @Company
@Persons
@UBO
@INPI
LEFEVRE DUPONT Chantal
DoB: 1956-04-05
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BIS Rue CHRISTOPHE COLOMB 33700 Mérignac FRANCE
7277992 324559285 @Company
@Persons
@UBO
@INPI
LEFEVRE Claude
DoB: 1956-06-21
PoB: BLACY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de la Perriere 51300 Blacy France yes
@Cadastre
@Geotag
7297594 403558265 @Company
@Persons
@UBO
@INPI
LEFEVRE Claude
DoB: 1956-06-21
PoB: BLACY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de la Perriere 51300 Blacy France yes
@Cadastre
@Geotag
7298482 325445377 @Company
@Persons
@UBO
@INPI
LEFEVRE Claude
DoB: 1956-06-21
PoB: 51065 BLACY (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Perriere 51300 Blacy France yes
@Cadastre
@Geotag
8607278 482908688 @Company
@Persons
@UBO
@INPI
LEFEVRE Bernard
DoB: 1956-09-07
PoB: 58281 SUILLY LA TOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AVENUE DE LAUBESPIN 58150 POUILLY SUR LOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8888289 389337973 @Company
@Persons
@UBO
@INPI
LEFEVRE SERRES ROMANI Marie-France
DoB: 1956-10-06
PoB: 02304 La Fère
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 B 39 avenue Théophile Gautier 75016 Paris FRANCE
9993416 504633876 @Company
@Persons
@UBO
@INPI
LEFEVRE Marc
DoB: 1956-05-16
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de la Violette la Petite Chalouere 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
9993417 504633876 @Company
@Persons
@UBO
@INPI
LEFEVRE Marc
DoB: 1956-05-16
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue de la Violette la Petite Chalouere 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
10805198 812222909 @Company
@Persons
@UBO
@INPI
LEFEVRE Pascal Robert
DoB: 1956-02-01
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
462 Rue Maurice Thorez 80470 Saint-Sauveur France yes
@Cadastre
@Geotag
10805199 812222909 @Company
@Persons
@UBO
@INPI
LEFEVRE Pascal Robert
DoB: 1956-02-01
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
462 Rue Maurice Thorez 80470 Saint-Sauveur France yes
@Cadastre
@Geotag
10806311 334356581 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Paul Marcel Roger
DoB: 1956-06-18
PoB: 80764 Tœufles (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Chemin DU LONG RIDEAU 80132 Cahon France
10829839 495270886 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Paul Marcel Roger
DoB: 1956-06-18
PoB: 80764 Tœufles (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin DU LONG RIDEAU 80132 Cahon France
10840400 393551734 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Paul Marcel Roger
DoB: 1956-06-18
PoB: 80764 Tœufles (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin DU LONG RIDEAU 80132 Cahon France yes
@Cadastre
@Geotag
11395389 379933757 @Company
@Persons
@UBO
@INPI
LEFEVRE MARC, JACQUES
DoB: 1956-06-15
PoB: 33063 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Etienne Marcel 75002 Paris CEDEX 02 FRANCE yes
@Cadastre
@Geotag
11751269 502872641 @Company
@Persons
@UBO
@INPI
LEFEVRE CHESNEAU Louise
DoB: 1956-05-06
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Emile Sellon 7 Lotissement Chante Grillet 13600 La Ciotat FRANCE
11751270 502872641 @Company
@Persons
@UBO
@INPI
LEFEVRE CHESNEAU Louise
DoB: 1956-05-06
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Emile Sellon 7 Lotissement Chante Grillet 13600 La Ciotat FRANCE
12264397 404370827 @Company
@Persons
@UBO
@INPI
LEFEVRE Marc
DoB: 1956-06-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 AV DE FLANDRE 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13323687 490320249 @Company
@Persons
@UBO
@INPI
LEFEVRE Olivier
DoB: 1956-01-19
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BOULEVARD DU CLOS MONPLAISIR 84140 MONTFAVET FRANCE
13673157 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

 

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.