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 1956-07-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
3177162 441727450 @Company
@Persons
@UBO
@INPI
LEFEVRE RAMILLON Martine Danièle Germaine
DoB: 1956-07-02
PoB: 60537 Ribécourt-Dreslincourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 Rue de Paris 60170 Ribécourt-Dreslincourt FRANCE
3494478 479458598 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Paul
DoB: 1956-02-25
PoB: DALAT VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
67 Rue Victor Hugo 83500 La Seyne-sur-Mer 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
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
6261742 389418112 @Company
@Persons
@UBO
@INPI
LEFEVRE LECOINTRE Michelle Née
DoB: 1956-08-11
PoB: BUAIS (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue du Haut Samoreau 77210 Samoreau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7443460 484265665 @Company
@Persons
@UBO
@INPI
DRENEUC LEFEVRE Maryvonne Lucienne Colette
DoB: 1956-08-14
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 RUE DU MAZET 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7443461 484265665 @Company
@Persons
@UBO
@INPI
DRENEUC LEFEVRE Maryvonne Lucienne Colette
DoB: 1956-08-14
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 RUE DU MAZET 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
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
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
8625263 351612379 @Company
@Persons
@UBO
@INPI
LEFEVRE Bernard
DoB: 1956-09-07
PoB: SUILLY LA TOUR 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. LAUBESPIN 58150 POUILLY SUR LOIRE FRANCE
9092298 452221310 @Company
@Persons
@UBO
@INPI
LEFEVRE CARONI Sylvie
DoB: 1956-12-30
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
275 avenue du Parc Monceau 59000 Lille France yes
@Cadastre
@Geotag
9582362 751469305 @Company
@Persons
@UBO
@INPI
LEFEVRE COZETTE Yolande Annie Maryse
DoB: 1956-11-26
PoB: 60604 Sarcus (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 hameau de Grasse 60210 Sarcus France
9582363 751469305 @Company
@Persons
@UBO
@INPI
LEFEVRE COZETTE Yolande Annie Maryse
DoB: 1956-11-26
PoB: 60604 Sarcus (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 hameau de Grasse 60210 Sarcus France
9892618 533763991 @Company
@Persons
@UBO
@INPI
VIEILLARD-BARON LEFEVRE Catherine
DoB: 1956-07-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Chalouère 1 avenue de la Violette 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
9892619 533763991 @Company
@Persons
@UBO
@INPI
VIEILLARD-BARON LEFEVRE Catherine
DoB: 1956-07-13
PoB: 49007 Angers 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
9951543 398131243 @Company
@Persons
@UBO
@INPI
VIEILLARD BARON LEFEVRE Catherine
DoB: 1956-07-13
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVENUE DE LA VIOLETTE LA PETITE CHALOUERE 49240 AVRILLE FRANCE
9967723 444657258 @Company
@Persons
@UBO
@INPI
VIEILLARD-BARON LEFEVRE Catherine
DoB: 1956-07-13
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. DE LA VIOLETTE LA PETITE CHALOUERE 49240 AVRILLE FRANCE
10117449 382443331 @Company
@Persons
@UBO
@INPI
LEFEVRE Frederic Olivier Emmanuel
DoB: 1956-02-08
PoB: LAXOU (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45B RUE SAINTE GENEVIEVE 54130 DOMMARTEMONT FRANCE yes
@Cadastre
@Geotag
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
10825082 478341134 @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 yes
@Cadastre
@Geotag
11248870 337733125 @Company
@Persons
@UBO
@INPI
LEFEVRE Gilles
DoB: 1956-09-05
PoB: 02798 Viels-Maisons (02) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
28 Route de Montmirail 2540 Viels-Maisons France
11669126 512259284 @Company
@Persons
@UBO
@INPI
LEFEVRE Michèle Albertine
DoB: 1956-07-24
PoB: 42187 Roanne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Désirée Claude 42100 Saint-Etienne FRANCE
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
12231154 423791730 @Company
@Persons
@UBO
@INPI
LEFEVRE Guy
DoB: 1956-09-15
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Route DE CERNAY 91470 Les Molières FRANCE yes
@Cadastre
@Geotag
14221744 447954389 @Company
@Persons
@UBO
@INPI
LEFEVRE Roland Louis
DoB: 1956-07-04
PoB: LA RIVIERE SAINT LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée des Campanules Saint-Louis LA RIVIERE 97421 Saint-Louis France
14302462 488635178 @Company
@Persons
@UBO
@INPI
LEFEVRE Roland Louis
DoB: 1956-07-04
PoB: La Riviere St Louis 97 4 France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 allée DES CAMPANULES 97450 La Riviere Saint Louis France
14304216 491629796 @Company
@Persons
@UBO
@INPI
LEFEVRE Roland Louis
DoB: 1956-07-04
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 ALLEE DES CAMPANULES 97421 La Riviere St Louis 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.