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 1957-09-05 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
357856 439062860 @Company
@Persons
@UBO
@INPI
LEFEVRE André
DoB: 1957-09-28
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue des Alisiers Château-Gontier 53200 CHATEAU-GONTIER-SUR-MAYENNE FRANCE
2950997 377858600 @Company
@Persons
@UBO
@INPI
LEFEVRE QUIEDEVILLE Martine
DoB: 1957-01-24
PoB: 28210 Levesville-la-Chenard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Loir Zazeray Voves 28150 Villages Vovéens (Les) FRANCE
4323061 428628986 @Company
@Persons
@UBO
@INPI
LEFEVRE BEAUNIER Elisabeth Olga Virginie
DoB: 1957-12-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Presbytère 2590 Villers-Saint-Christophe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
5351405 491003265 @Company
@Persons
@UBO
@INPI
LELIEVRE LEFEVRE Nicole
DoB: 1957-05-20
PoB: 14388 Maisoncelles-la-Jourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Thibardière Saint-Germain-de-Tallevende 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
5635288 439062860 @Company
@Persons
@UBO
@INPI
LEFEVRE André
DoB: 1957-09-28
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Alisiers 53200 Château-Gontier FRANCE
5639757 478071640 @Company
@Persons
@UBO
@INPI
LEFEVRE André
DoB: 1957-09-28
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALL. DES FRESNES 53200 CHATEAU GONTIER FRANCE yes
@Cadastre
@Geotag
5641056 443015391 @Company
@Persons
@UBO
@INPI
LEFEVRE Andre
DoB: 1957-09-28
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALLEE DES ALISIERS 53200 CHATEAU GONTIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5641057 443015391 @Company
@Persons
@UBO
@INPI
LEFEVRE Andre
DoB: 1957-09-28
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 ALLEE DES ALISIERS 53200 CHATEAU GONTIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5641409 752232678 @Company
@Persons
@UBO
@INPI
LEFEVRE André
DoB: 1957-09-28
PoB: 53084 Craon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée des Alisiers 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5641410 752232678 @Company
@Persons
@UBO
@INPI
LEFEVRE André
DoB: 1957-09-28
PoB: 53084 Craon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 allée des Alisiers 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5647895 809944010 @Company
@Persons
@UBO
@INPI
LEFEVRE André
DoB: 1957-09-28
PoB: 53084 Craon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée des Alisiers 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5647896 809944010 @Company
@Persons
@UBO
@INPI
LEFEVRE André
DoB: 1957-09-28
PoB: 53084 Craon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 allée des Alisiers 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5650805 388245896 @Company
@Persons
@UBO
@INPI
LEFEVRE André
DoB: 1957-09-28
PoB: 53084 Craon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 allée des Alisiers 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
5659035 501614994 @Company
@Persons
@UBO
@INPI
LEFEVRE André
DoB: 1957-09-28
PoB: 53084 Craon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée des Alisiers 53200 Château-Gontier FRANCE
5659036 501614994 @Company
@Persons
@UBO
@INPI
LEFEVRE André
DoB: 1957-09-28
PoB: 53084 Craon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 allée des Alisiers 53200 Château-Gontier FRANCE
6010564 497544023 @Company
@Persons
@UBO
@INPI
LEFEVRE Olivier
DoB: 1957-12-09
PoB: 72085 COGNERS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Coquelicots 44470 Thouaré-sur-Loire France
7282050 503043309 @Company
@Persons
@UBO
@INPI
CILLUFFO LEFEVRE Lydia Antoinette
DoB: 1957-04-22
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
799 rue du 11 Novembre 1918 51400 Mourmelon-le-Grand France
7285318 533406336 @Company
@Persons
@UBO
@INPI
REMY LEFEVRE Marie-Christine Octavie
DoB: 1957-08-09
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 les Orcils 51210 Morsains France
7721035 523645497 @Company
@Persons
@UBO
@INPI
LEFEVRE Dominique
DoB: 1957-09-05
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Beaurepaire la Buanderie 50690 Martinvast FRANCE
7752396 523645497 @Company
@Persons
@UBO
@INPI
LEFEVRE Dominique
DoB: 1957-09-05
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Beaurepaire la Buanderie 50690 Martinvast FRANCE
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
7816249 499955789 @Company
@Persons
@UBO
@INPI
LEFEVRE Bruno
DoB: 1957-07-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Vallée Maria 78630 Morainvilliers FRANCE
9094129 443970058 @Company
@Persons
@UBO
@INPI
KIRAGA LEFEVRE Anne Christine
DoB: 1957-07-30
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue de Verdun 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9094130 443970058 @Company
@Persons
@UBO
@INPI
KIRAGA LEFEVRE Anne Christine
DoB: 1957-07-30
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 avenue de Verdun 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9379710 423938604 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Michel Roger Renaud
DoB: 1957-08-06
PoB: 41067 COUR CHEVERNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Lanmeur 29360 Clohars-Carnoët FRANCE yes
@Cadastre
@Geotag
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
10423087 615920048 @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
10828560 322677188 @Company
@Persons
@UBO
@INPI
LEFEVRE Corinne Née BALAVOINE
DoB: 1957-09-20
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route Départementale 917 80200 Aizecourt-le-Haut France yes
@Cadastre
@Geotag
11887798 531936854 @Company
@Persons
@UBO
@INPI
BOURBON OFFSHORE
DoB: 451273361
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
148 Rue SAINTE 13007 Marseille FRANCE
11887799 531936854 @Company
@Persons
@UBO
@INPI
BOURBON OFFSHORE
DoB: 451273361
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
148 Rue SAINTE 13007 Marseille FRANCE
11887800 531936854 @Company
@Persons
@UBO
@INPI
BOURBON SUPPLY INVESTISSEMENTS
DoB: 449927219
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
148 Rue SAINTE 13007 Marseille FRANCE
12766038 378217327 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'ECONOMIE MIXTE D'ORGANISATION ET DE GESTION DES EQUIPEMENTS TOURISTIQUES DE LA VILLE DE MARTIGUES
DoB: 329045322
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 13500 Martigues FRANCE
12782087 329045322 @Company
@Persons
@UBO
@INPI
LEFEVRE Dominique Didier Robert
DoB: 1957-02-24
PoB: 75114 PARIS 14EME FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
TOURET DE VALLIER 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13207334 718257546 @Company
@Persons
@UBO
@INPI
Lefevre Jean-Lin
DoB: 1957-09-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 rue de Liège 75008 Paris 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
15979088 831872791 @Company
@Persons
@UBO
@INPI
DECH LECHAT Gladys
DoB: 1957-05-18
PoB: 02630 Quessy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place Frédéric Lefevre 53160 Izé 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.