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 1957-05-10 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
923111 341248896 @Company
@Persons
@UBO
@INPI
LEFEVRE Sylvène Marie Félicie
DoB: 1957-01-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 bis Rue de la Paix 69210 L'Arbresle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1051267 379534936 @Company
@Persons
@UBO
@INPI
LEFEVRE BARRE Blandine
DoB: 1957-06-03
PoB: 28025 Barmainville (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ENCHERVILLE 28700 Francourville France
1228531 490748779 @Company
@Persons
@UBO
@INPI
COUDOUEL Christian
DoB: 1957-10-19
PoB: 12118 Lacroix-Barrez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Boulevard LEFEVRE 93600 Aulnay-sous-Bois FRANCE
2855140 490379096 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Yves Joseph André
DoB: 1957-08-15
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Raymond Gaudry 45140 Saint-Jean-de-la-Ruelle France
2972881 433939345 @Company
@Persons
@UBO
@INPI
LEFEVRE Dominique Aristide Ernest
DoB: 1957-10-12
PoB: 28201 JOUY (EURE ET LOIR) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA MARE CHENICOURT 28210 SAINT LUCIEN FRANCE
4138251 789995354 @Company
@Persons
@UBO
@INPI
LEFEVRE Thierry Jacques Maurice
DoB: 1957-04-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de Rungis 75013 Paris FRANCE
4200951 794376939 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Luc Abel Yves
DoB: 1957-10-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Place Rabelais 91140 Villebon-sur-Yvette FRANCE
4301266 820937704 @Company
@Persons
@UBO
@INPI
DE BROECK LEFEVRE Monique Blanche
DoB: 1957-04-20
PoB: 02676 Saint-Erme-Outre-et-Ramecourt (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Ordinier 2000 Urcel France
5189513 323316240 @Company
@Persons
@UBO
@INPI
LEFEVRE Didier
DoB: 1957-09-10
PoB: 59136 LE CATEAU CAMBRESIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Bâillon 59360 Le cateau FRANCE
5189514 323316240 @Company
@Persons
@UBO
@INPI
LEFEVRE Didier
DoB: 1957-09-10
PoB: 59136 LE CATEAU CAMBRESIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Bâillon 59360 Le cateau FRANCE
6887445 814810651 @Company
@Persons
@UBO
@INPI
LEFEVRE Thierry René Louis
DoB: 1957-11-13
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Jonchery 51140 Prouilly FRANCE
7354048 381706241 @Company
@Persons
@UBO
@INPI
LEFEVRE Hélène Marie Dominique
DoB: 1957-01-10
PoB: 30202 Pont-Saint-Esprit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Buisson 63430 Pont-du-Château FRANCE
7354049 381706241 @Company
@Persons
@UBO
@INPI
LEFEVRE Hélène Marie Dominique
DoB: 1957-01-10
PoB: 30202 Pont-Saint-Esprit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Buisson 63430 Pont-du-Château FRANCE
7441912 508486008 @Company
@Persons
@UBO
@INPI
CARTIGNY LEFEVRE Mauricette Monique
DoB: 1957-04-20
PoB: 57269 Guénange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Rossignols 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
7753992 349649111 @Company
@Persons
@UBO
@INPI
JOUVEAU LEFEVRE Marinette Yvette
DoB: 1957-09-28
PoB: VENDOME (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HOUGHAISE 41290 LA CHAPELLE ENCHERIE FRANCE
8172642 449889955 @Company
@Persons
@UBO
@INPI
LEFEVRE BELL Martine
DoB: 1957-07-03
PoB: 80417 Harbonnières (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement Loubère 40090 Saint-Martin-d'Oney France
8205740 813370368 @Company
@Persons
@UBO
@INPI
LEFEVRE Christian
DoB: 1957-08-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 A 23 Quai de Rive Neuve 13007 Marseille France
8205741 813370368 @Company
@Persons
@UBO
@INPI
LEFEVRE Christian
DoB: 1957-08-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 A 23 Quai de Rive Neuve 13007 Marseille France
8890851 497939496 @Company
@Persons
@UBO
@INPI
LEFEVRE JUSTIN Marie
DoB: 1957-10-27
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 B Rue de Lorient 35000 Rennes FRANCE
8890852 497939496 @Company
@Persons
@UBO
@INPI
LEFEVRE JUSTIN Marie
DoB: 1957-10-27
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 B Rue de Lorient 35000 Rennes FRANCE
9787129 322814237 @Company
@Persons
@UBO
@INPI
LEFEVRE Bruno
DoB: 1957-10-13
PoB: GHISSIGNIES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59620 Ecuélin France
9787130 322814237 @Company
@Persons
@UBO
@INPI
LEFEVRE Bruno
DoB: 1957-10-13
PoB: GHISSIGNIES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59620 Ecuélin France
10135054 450153192 @Company
@Persons
@UBO
@INPI
LEFEVRE John
DoB: 1957-09-10
PoB: MULHOUSE (HAUT RHIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALL. PELLETIER DOISY 54600 VILLERS LES NANCY FRANCE
10427178 381590330 @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 yes
@Cadastre
@Geotag
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
10475216 395086929 @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 yes
@Cadastre
@Geotag
10828604 348635491 @Company
@Persons
@UBO
@INPI
LEFEVRE Frédéric Robert Abel
DoB: 1957-10-02
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue De Sailly-Laurette 80300 Morlancourt France
10833863 353162811 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Clotaire Armand
DoB: 1957-05-10
PoB: 80279 Ercheu (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
80930 Ercheu France
10842718 395207459 @Company
@Persons
@UBO
@INPI
LEFEVRE Frederic
DoB: 1957-10-02
PoB: 80561 Montdidier (80) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
19 Rue De Sailly-Laurette 80300 Morlancourt France
11249594 318068251 @Company
@Persons
@UBO
@INPI
LEFEVRE Hubert Gaston Alphonse
DoB: 1957-10-10
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2210 Breny France
11251845 490225745 @Company
@Persons
@UBO
@INPI
LEFEVRE Didier Louis
DoB: 1957-10-06
PoB: Villeneuve St Germain (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Jonquilles 2210 Hartennes-et-Taux France
11761529 517822680 @Company
@Persons
@UBO
@INPI
BOURBON OFFSHORE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
148 Rue Sainte 13007 Marseille FRANCE
11761530 517822680 @Company
@Persons
@UBO
@INPI
BOURBON OFFSHORE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
148 Rue Sainte 13007 Marseille FRANCE
11761531 517822680 @Company
@Persons
@UBO
@INPI
BOURBON SUPPLY INVESTISSEMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
148 Rue Sainte 13007 Marseille FRANCE
11765083 805232915 @Company
@Persons
@UBO
@INPI
LEFEVRE FOREST Brigitte
DoB: 1957-10-01
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
409 Boulevard Michelet 13009 Marseille FRANCE
11765084 805232915 @Company
@Persons
@UBO
@INPI
LEFEVRE FOREST Brigitte
DoB: 1957-10-01
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
409 Boulevard Michelet 13009 Marseille FRANCE
11846607 518328901 @Company
@Persons
@UBO
@INPI
BOURBON SUBSEA SERVICES
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
148 Rue Sainte 13007 Marseille FRANCE
11846608 518328901 @Company
@Persons
@UBO
@INPI
BOURBON SUBSEA SERVICES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
148 Rue Sainte 13007 Marseille FRANCE
11871234 517597423 @Company
@Persons
@UBO
@INPI
BOURBON OFFSHORE SASU
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
148 Rue Sainte 13007 Marseille FRANCE
11871235 517597423 @Company
@Persons
@UBO
@INPI
BOURBON OFFSHORE SASU
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
148 Rue Sainte 13007 Marseille FRANCE
11871236 517597423 @Company
@Persons
@UBO
@INPI
BOURBON SUPPLY INVESTISSEMENTS S.A.S.U.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
148 Rue Sainte 13007 Marseille FRANCE
12917865 494031412 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Claude
DoB: 1957-05-10
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Principale 8130 Chuffilly Roche France yes
@Cadastre
@Geotag
12921348 319624508 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Claude
DoB: 1957-05-10
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8130 Chuffilly-Roche France
12922369 321126872 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Claude
DoB: 1957-05-10
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8130 Chuffilly-Roche France
13745926 502574874 @Company
@Persons
@UBO
@INPI
LEFEVRE Thierry Jacques Maurice
DoB: 1957-04-10
PoB: SAINT GERMAIN EN LAYE 78 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
68 rue des Bretagnes 93230 Romainville France
15820285 844797563 @Company
@Persons
@UBO
@INPI
LEFEVRE Stéphane François Marc
DoB: 1957-02-05
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue des Domeliers 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
15820286 844797563 @Company
@Persons
@UBO
@INPI
LEFEVRE Stéphane François Marc
DoB: 1957-02-05
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue des Domeliers 60200 Compiègne 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.