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 1956-05-16 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1194220 827702085 @Company
@Persons
@UBO
@INPI
BONNAVE LEFEVRE Brigitte Cécile Thérèse
DoB: 1956-11-27
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée du Domaine de la Pomponnette 77400 Pomponne FRANCE yes
@Cadastre
@Geotag
2628011 513742643 @Company
@Persons
@UBO
@INPI
LEFEVRE FORT Béatrice Claude Aimée
DoB: 1956-04-16
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Marcel Cachin 26800 Portes-lès-Valence France
2874281 751131806 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrick Michel
DoB: 1956-10-14
PoB: 75116 PARIS 16 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boissellerie 45460 Bonnée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2874282 751131806 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrick Michel
DoB: 1956-10-14
PoB: 75116 PARIS 16 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Boissellerie 45460 Bonnée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4133712 399790401 @Company
@Persons
@UBO
@INPI
FACCHINI ROCCO
DoB: 1956-08-16
PoB: SORA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Rue GERMAINE ET ROGER LEFEVRE 91150 Paray-Vieille-Poste FRANCE
4319621 585980246 @Company
@Persons
@UBO
@INPI
LEFEVRE Annie Maria Cécile
DoB: 1956-11-28
PoB: 80199 Cléry-sur-Somme (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
146/16 rue d'Ile de France 2100 Harly France
4736416 413250556 @Company
@Persons
@UBO
@INPI
BOIME LEFEVRE Marie-Christine
DoB: 1956-03-26
PoB: 75116 Paris 16(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Avenue GARIBALDI 94100 SAINT MAUR DES FOSSES FRANCE
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
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
9892616 533763991 @Company
@Persons
@UBO
@INPI
LEFEVRE Marc
DoB: 1956-05-16
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Chalouère 1 avenue de la Violette 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
9892617 533763991 @Company
@Persons
@UBO
@INPI
LEFEVRE Marc
DoB: 1956-05-16
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Petite Chalouère 1 avenue de la Violette 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
9907391 443329263 @Company
@Persons
@UBO
@INPI
LEFEVRE Marc
DoB: 1956-05-16
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 avenue de la Violette la Petite Chalouère 49240 Avrillé FRANCE
9919841 493394175 @Company
@Persons
@UBO
@INPI
LEFEVRE Marc
DoB: 1956-05-16
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVENUE DE LA VIOLETTE LA PETITE CHALOUERE 49240 AVRILLE 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
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
13146026 424809408 @Company
@Persons
@UBO
@INPI
LAHONTANG Alain Claude Yves
DoB: 1956-08-02
PoB: 46127 GOURDON (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Lefevre 77270 Villeparisis France
15688938 428141790 @Company
@Persons
@UBO
@INPI
LEFEVRE BELLAIS Hélène
DoB: 1956-05-04
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Louis Pasteur 61120 Vimoutiers 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.