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 1957-03-13 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3102354 411296767 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean Michel
DoB: 1957-08-05
PoB: 92062 Puteaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier de la Fontaine 30210 Castillon-du-Gard France
5158045 317840882 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Claude
DoB: 1957-09-07
PoB: St-Souplet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Mairie 59360 Saint-Souplet FRANCE yes
@Cadastre
@Geotag
6253240 389415555 @Company
@Persons
@UBO
@INPI
LEFEVRE Alain
DoB: 1957-03-22
PoB: 77262 Louan-Villegruis-Fontaine
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77560 Louan-Villegruis-Fontaine FRANCE
10462839 423606821 @Company
@Persons
@UBO
@INPI
DUBOIS Hervé
DoB: 1957-07-20
PoB: 62667 Le Portel
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 boulevard Lefevre 62630 Etaples FRANCE
11736845 794751602 @Company
@Persons
@UBO
@INPI
BOURBON OFFSHORE
DoB: 451273361
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
148 Rue Sainte 13007 Marseille FRANCE
11783856 492879556 @Company
@Persons
@UBO
@INPI
BOURBON OFFSHORE
DoB: 451273361
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
148 Rue SAINTE 13007 Marseille FRANCE
11783857 492879556 @Company
@Persons
@UBO
@INPI
BOURBON OFFSHORE
DoB: 451273361
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
148 Rue SAINTE 13007 Marseille FRANCE
12780651 791875313 @Company
@Persons
@UBO
@INPI
SEMOVIN
DoB: 329045322
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue Louis Sammut Hôtel de Ville 13500 Martigues FRANCE
13902457 333049336 @Company
@Persons
@UBO
@INPI
HAIKEL Antoine Jean-Claude
DoB: 1957-02-13
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ANGLES DES RUES BARBES ET QUAI LEFEVRE 97110 Pointe-à-Pitre France
14287399 403943251 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean Michel
DoB: 1957-03-13
PoB: Bone
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue N. SALINE Saint-Gilles-Les-Bains 97434 Saint-Paul 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.