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 1957-10-01 found 20 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
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
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
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
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
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
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
13754495 512086414 @Company
@Persons
@UBO
@INPI
LEFEVRE Thierry Jacques Maurice
DoB: 1957-04-10
PoB: ST GERMAIN EN LAYE (78) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
68 avenue Bretagne 93230 Romainville France
13754852 512409210 @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
13754921 512414392 @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
13755867 514001395 @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
13756559 514674696 @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
15303058 815160536 @Company
@Persons
@UBO
@INPI
LEFEVRE John, Daniel, Louis
DoB: 1957-09-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Oberdorf 68210 Retzwiller FRANCE yes
@Cadastre
@Geotag
15303059 815160536 @Company
@Persons
@UBO
@INPI
LEFEVRE John, Daniel, Louis
DoB: 1957-09-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de l'Oberdorf 68210 Retzwiller FRANCE yes
@Cadastre
@Geotag
15304015 819331554 @Company
@Persons
@UBO
@INPI
LEFEVRE John
DoB: 1957-09-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue de l'Oberdorf 68210 Retzwiller 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.