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 1956-10-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157861 420837601 @Company
@Persons
@UBO
@INPI
LEROUDIER LEFEVRE Véronique Marie
DoB: 1956-08-28
PoB: Rabat Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue du Buisson 69250 Fleurieu-sur-Saône France
157862 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
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
874593 820173219 @Company
@Persons
@UBO
@INPI
BRABANT LEFEVRE Véronique Celeste Antoinette
DoB: 1956-02-02
PoB: 80764 Tœufles (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue de l'Eglise 80870 Tœufles France
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
1594800 497618280 @Company
@Persons
@UBO
@INPI
LEFEVRE Bertrand
DoB: 1956-10-05
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard DE STRASBOURG 83000 Toulon FRANCE
1772191 722015120 @Company
@Persons
@UBO
@INPI
Lefevre Christian
DoB: 1956-10-27
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Anfa 20000 Casablanca 0 Maroc
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
2389661 443080338 @Company
@Persons
@UBO
@INPI
LEFEVRE PIERRE-YVES
DoB: 1956-05-22
PoB: CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 boulevard Raspail 75014 Paris 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
2979240 503909798 @Company
@Persons
@UBO
@INPI
LEFEVRE Bruno
DoB: 1956-03-14
PoB: 28025 Barmainville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Saint-Jacques La Folie Herbault - Fains-la-Folie 28150 Eole-en-Beauce 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
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
3028652 534320114 @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 des Tilleuls 55840 Thierville-sur-Meuse France yes
@Cadastre
@Geotag
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
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
4183267 485001549 @Company
@Persons
@UBO
@INPI
LEFEVRE Pierre Léopold René Jean
DoB: 1956-10-20
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Rue Alexandre Dumas 91600 Savigny-sur-Orge 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
6415991 419231303 @Company
@Persons
@UBO
@INPI
LEFEVRE Chantal Martine Christine
DoB: 1956-04-05
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DES AS 33600 Pessac FRANCE
7052445 314623547 @Company
@Persons
@UBO
@INPI
CHAIGNE Emmanuel
DoB: 1956-04-22
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Georges Lefevre BP 1241 97500 Saint-Pierre 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
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
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
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
12712662 511648552 @Company
@Persons
@UBO
@INPI
LEFEVRE Gilles Amand Denis
DoB: 1956-10-30
PoB: 50540 Saint-Pierre-Langers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route du Moncel 50530 Saint-Pierre-Langers FRANCE
12914716 452554751 @Company
@Persons
@UBO
@INPI
DJERIDI LEFEVRE Zina Monique
DoB: 1956-10-11
PoB: CHARLEVILLE (ARDENNES AV 66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bout d'En Bas 8230 Gué-d'Hossus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14763077 379500929 @Company
@Persons
@UBO
@INPI
CAPON LEFEVRE Françoise Marcelle
DoB: 1956-07-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 Chemin de la Gravière 30210 Sernhac France yes
@Cadastre
@Geotag
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.