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 1956-09-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2345108 453594277 @Company
@Persons
@UBO
@INPI
GOLENVAUX JEAN-FRANCOIS
DoB: 1956-04-25
PoB: BERTRIX BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Victor Lefevre 1030 Bruxelles 0 Belgique 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
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
2960897 405339714 @Company
@Persons
@UBO
@INPI
LEFEVRE GUEGAN Sylvie
DoB: 1956-02-09
PoB: 28 JOUY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE DE NONVILLIERS 28300 BAILLEAU L'EVEQUE FRANCE
2973581 398642801 @Company
@Persons
@UBO
@INPI
LEFEVRE Bruno
DoB: 1956-03-14
PoB: BARMAINVILLE 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Saint Jacques FAINS LA FOLIE 28150 Eole-en-Beauce FRANCE yes
@Cadastre
@Geotag
3086059 522807585 @Company
@Persons
@UBO
@INPI
LEFEVRE PAULARD Brigitte Monique Josiane
DoB: 1956-02-04
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
402 Chemin Des Comeyres 30126 Tavel France
3139705 439802208 @Company
@Persons
@UBO
@INPI
LEFEVRE MENARD Chantal Francoise Marie
DoB: 1956-09-21
PoB: 86132 Liglet (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Turgot 30000 Nîmes France yes
@Cadastre
@Geotag
3600730 442692612 @Company
@Persons
@UBO
@INPI
LEFEVRE Francine Elisabeth Marie Claire
DoB: 1956-02-28
PoB: 94059 Le Plessis-Trévise (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ROMANEINS 1140 Saint-Didier-sur-Chalaronne France
5344229 418177036 @Company
@Persons
@UBO
@INPI
LEFEVRE Christian Jean-Marie Maurice
DoB: 1956-09-04
PoB: 14129 CAMPEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Huardière Coulonces 14500 Vire Normandie FRANCE
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
6699127 491042842 @Company
@Persons
@UBO
@INPI
LEFEVRE GOUDON Catherine
DoB: 1956-08-22
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 rue des Caboteurs 44600 Saint-Nazaire FRANCE
7472951 403320401 @Company
@Persons
@UBO
@INPI
LEFEVRE Yves Hugues Emile
DoB: 1956-09-29
PoB: CHARLEROI (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 RUE DU CALVAIRE 0 6060 GILLY CHARLEROI BELGIQUE FRANCE
7691362 387546500 @Company
@Persons
@UBO
@INPI
LEFEVRE BEAUFILS Dominique, Marie, Simone
DoB: 1956-02-20
PoB: 76495 Pavilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2006 rue des Verts Bois Pourville 76550 Hautot-sur-Mer FRANCE
8228321 800893281 @Company
@Persons
@UBO
@INPI
LEFEVRE Richard Gorgon
DoB: 1956-12-23
PoB: Kankan Guinée
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Saint Remesy 31000 Toulouse 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
10152465 499133510 @Company
@Persons
@UBO
@INPI
LEFEVRE Frédéric
DoB: 1956-02-08
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45b rue Sainte-Geneviève 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
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
11464751 503065682 @Company
@Persons
@UBO
@INPI
LEFEVRE Myriam Marie-Pierre Jacqueline
DoB: 1956-08-15
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Naudy 46160 Cajarc FRANCE
11464752 503065682 @Company
@Persons
@UBO
@INPI
LEFEVRE Myriam Marie-Pierre Jacqueline
DoB: 1956-08-15
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Naudy 46160 Cajarc 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
13170012 403159007 @Company
@Persons
@UBO
@INPI
BONNAVE LEFEVRE Brigitte Cécile Thérèse
DoB: 1956-11-27
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée du Domaine de la Pomponnette 77400 Pomponne France
13170013 403159007 @Company
@Persons
@UBO
@INPI
BONNAVE LEFEVRE Brigitte Cécile Thérèse
DoB: 1956-11-27
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée du Domaine de la Pomponnette 77400 Pomponne 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

 

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.