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 1956-05-01 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
495440 404370827 @Company
@Persons
@UBO
@INPI
LEFEVRE Marc
DoB: 1956-06-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Avenue de flandre 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
770949 351612379 @Company
@Persons
@UBO
@INPI
LEFEVRE Bernard
DoB: 1956-09-07
PoB: 58281 Suilly-la-Tour (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Écoles 58150 Suilly-la-Tour France
770950 351612379 @Company
@Persons
@UBO
@INPI
LEFEVRE Bernard
DoB: 1956-09-07
PoB: 58281 Suilly-la-Tour (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Écoles 58150 Suilly-la-Tour France
798262 481511558 @Company
@Persons
@UBO
@INPI
LEFEVRE Guy Roger Armand Emile
DoB: 1956-01-31
PoB: 95370 Marines (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Courme 30260 Crespian France
933640 424829984 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Robert
DoB: 1956-03-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
75 Chemin de la Bégonnière 69230 Saint-Genis-Laval France
2806807 478418114 @Company
@Persons
@UBO
@INPI
HERNANDEZ LEFEVRE Michele
DoB: 1956-07-02
PoB: 11269 OUVEILLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AVENUE RENE ICHE 11590 SALLELES D AUDE FRANCE
3019443 825109119 @Company
@Persons
@UBO
@INPI
ALBRAND LEFEVRE Florence
DoB: 1956-08-10
PoB: 55545 Verdun (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Allée des Tilleuls 55840 Thierville-sur-Meuse France
3019954 480737865 @Company
@Persons
@UBO
@INPI
ALBRAND LEFEVRE Florence Marie-Thérèse
DoB: 1956-08-10
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée E DES TILLEULS 55840 Thierville-sur-Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3091994 481511558 @Company
@Persons
@UBO
@INPI
LEFEVRE Guy Roger Armand Emile
DoB: 1956-01-31
PoB: 95370 Marines (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Courme 30260 Crespian France
3802849 442730925 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Luc Pierre Marcel
DoB: 1956-05-01
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Traverse Du Soler Mas d'En Ratero 66300 Thuir France
3802850 442730925 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Luc Pierre Marcel
DoB: 1956-05-01
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse Du Soler Mas d'En Ratero 66300 Thuir France
3826308 403477243 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Luc Pierre Marcel
DoB: 1956-05-01
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Traverse Du Soler Mas d'En Ratero 66300 Thuir France
3827589 492792510 @Company
@Persons
@UBO
@INPI
MERCIER LEFEVRE Marie Marguerite Jeanne Julienne
DoB: 1956-01-12
PoB: 08085 Brieulles-sur-Bar (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme de la Grand Pièce 8400 Ballay France yes
@Cadastre
@Geotag
3827590 492792510 @Company
@Persons
@UBO
@INPI
MERCIER LEFEVRE Marie Marguerite Jeanne Julienne
DoB: 1956-01-12
PoB: 08085 Brieulles-sur-Bar (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de la Grand Pièce 8400 Ballay France yes
@Cadastre
@Geotag
4272574 500505250 @Company
@Persons
@UBO
@INPI
CARNOY LEFEVRE Anne Célina Germaine
DoB: 1956-07-01
PoB: Marcq-en-Baroeul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Chevremonts 92000 Nanterre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4296657 484599501 @Company
@Persons
@UBO
@INPI
RIVALS DIXIMUS Martine Christiane Maryse
DoB: 1956-01-08
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Georges Lefevre 2000 Mons-en-Laonnois France yes
@Cadastre
@Geotag
4296658 484599501 @Company
@Persons
@UBO
@INPI
RIVALS DIXIMUS Martine Christiane Maryse
DoB: 1956-01-08
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Georges Lefevre 2000 Mons-en-Laonnois France yes
@Cadastre
@Geotag
4964844 420837601 @Company
@Persons
@UBO
@INPI
LEROUDIER LEFEVRE Véronique Marie
DoB: 1956-08-28
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Buisson 69250 Fleurieu-sur-Saône France
4964845 420837601 @Company
@Persons
@UBO
@INPI
LEROUDIER LEFEVRE Véronique Marie
DoB: 1956-08-28
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Buisson 69250 Fleurieu-sur-Saône France
5751432 483314530 @Company
@Persons
@UBO
@INPI
LEFEVRE Michele Danielle Albertine
DoB: 1956-04-08
PoB: 59291 HAUTMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 47210 PARRANQUET FRANCE
5751433 483314530 @Company
@Persons
@UBO
@INPI
LEFEVRE Michele Danielle Albertine
DoB: 1956-04-08
PoB: 59291 HAUTMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 47210 PARRANQUET FRANCE
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
7126526 481422210 @Company
@Persons
@UBO
@INPI
LEFEVRE Guy
DoB: 1956-01-31
PoB: 95370 MARINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE COURME 30260 CRESPIAN FRANCE
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
7653202 404116147 @Company
@Persons
@UBO
@INPI
LEFEVRE BELLAIS Hélène
DoB: 1956-05-04
PoB: 76552 Sainte Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Louis Pasteur 61120 Vimoutiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7964734 399845304 @Company
@Persons
@UBO
@INPI
LEFEVRE ROMAIN
DoB: 1956-01-04
PoB: 78 LE VESINET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue DES URSULINES 78300 Poissy FRANCE
10786036 477668610 @Company
@Persons
@UBO
@INPI
VALLET DE VILLENEUVE Virginie Agnès Jehanne
DoB: 1956-07-02
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Adéodat Lefevre 80000 Amiens France
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
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
11026801 441922127 @Company
@Persons
@UBO
@INPI
LEFEVRE Christian
DoB: 1956-01-19
PoB: MERVILLE 59
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
267 RUE BANA 59600 MERVILLE FRANCE
11265103 332104660 @Company
@Persons
@UBO
@INPI
LEFEVRE Jocelyne Edith
DoB: 1956-02-16
PoB: 02243 Crouy (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Méchain 2200 Soissons France
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
12218572 520882390 @Company
@Persons
@UBO
@INPI
CARNOY LEFEVRE Anne Célina Germaine
DoB: 1956-07-01
PoB: 59378 Marcq-en-Baroeul (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue des Chevremonts 92000 Nanterre FRANCE
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

 

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.