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 1958-01-12 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1359191 794739235 @Company
@Persons
@UBO
@INPI
LEFEVRE Pierre, Marc, Christophe, Marie
DoB: 1958-12-01
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue d'Amboise 17000 La rochelle FRANCE
3567709 333955474 @Company
@Persons
@UBO
@INPI
DALMASSO HUMBERT Jeanne
DoB: 1958-05-04
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Lefevre 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4904471 808370100 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-marie
DoB: 1958-05-03
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue Fizeau 75015 Paris France
6525515 519261309 @Company
@Persons
@UBO
@INPI
LEFEVRE Claudine
DoB: 1958-01-08
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Grillons 33510 Andernos-les-Bains FRANCE
6529627 424099349 @Company
@Persons
@UBO
@INPI
LEFEVRE Dominique Andre Roger
DoB: 1958-12-20
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 B Route DE CADAUJAC 33650 Martillac FRANCE
6593918 383975687 @Company
@Persons
@UBO
@INPI
LEFEVRE Sylvie Germaine Berthe
DoB: 1958-01-05
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Bois le Roi 89100 Nailly FRANCE yes
@Cadastre
@Geotag
6594125 392116117 @Company
@Persons
@UBO
@INPI
LEFEVRE Sylvie Germaine Berthe
DoB: 1958-01-05
PoB: 89387 Sens FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue du Bois Le Roi 89100 Nailly FRANCE
6601957 387870934 @Company
@Persons
@UBO
@INPI
LEFEVRE Sylvie Germaine Berthe
DoB: 1958-01-05
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Bois Le Roi 89100 Nailly FRANCE yes
@Cadastre
@Geotag
6603736 326368602 @Company
@Persons
@UBO
@INPI
LEFEVRE Sylvie Germaine Berthe
DoB: 1958-01-05
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Bois Le Roi 89100 Nailly FRANCE yes
@Cadastre
@Geotag
6604897 444916654 @Company
@Persons
@UBO
@INPI
LEFEVRE Sylvie Germaine Berthe
DoB: 1958-01-05
PoB: 89387 Sens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Bois Le Roi 89100 Nailly FRANCE
6609477 388279655 @Company
@Persons
@UBO
@INPI
LEFEVRE Sylvie Germaine Berthe
DoB: 1958-01-05
PoB: 89387 Sens
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue du Bois Le Roi 89100 Nailly FRANCE
6609851 385137229 @Company
@Persons
@UBO
@INPI
LEFEVRE Sylvie Germaine Berthe
DoB: 1958-01-05
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Bois Le Roi 89100 Nailly FRANCE
6842819 351871678 @Company
@Persons
@UBO
@INPI
LEFEVRE Pierre
DoB: 1958-12-01
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue d'Amboise 17000 La Rochelle FRANCE
7059776 301943106 @Company
@Persons
@UBO
@INPI
LEFEVRE Pierre, Christophe, Marie
DoB: 1958-12-01
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
13 rue d'Amboise 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7059779 301943106 @Company
@Persons
@UBO
@INPI
LEFEVRE Pierre, Marc, Christophe, Marie
DoB: 1958-12-01
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue d'Amboise 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7061008 441752516 @Company
@Persons
@UBO
@INPI
LEFEVRE Pierre
DoB: 1958-12-01
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 pl. de Gaulle 17480 LE CHATEAU D OLERON FRANCE
7071564 450251301 @Company
@Persons
@UBO
@INPI
LEFEVRE Pierre
DoB: 1958-12-01
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 pl. de Gaulle 17480 LE CHATEAU D OLERON FRANCE
7072482 380314815 @Company
@Persons
@UBO
@INPI
LEFEVRE Pierre Marc Christophe Marie
DoB: 1958-12-01
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue d'Amboise 17000 La Rochelle FRANCE
7076037 489659201 @Company
@Persons
@UBO
@INPI
LEFEVRE Pierre
DoB: 1958-12-01
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 pl. de Gaulle 17480 LE CHATEAU D OLERON FRANCE
7086815 351381306 @Company
@Persons
@UBO
@INPI
LEFEVRE Pierre Marc Christophe Marie
DoB: 1958-12-01
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue d'Amboise 17000 La Rochelle FRANCE
7086887 319429312 @Company
@Persons
@UBO
@INPI
LEFEVRE Pierre
DoB: 1958-12-01
PoB: 45234 45 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue des Eglantiers 17000 La Rochelle FRANCE
7091847 538849092 @Company
@Persons
@UBO
@INPI
LEFEVRE Pierre, Marc, Christophe, Marie
DoB: 1958-12-01
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue d'Amboise 17000 La Rochelle FRANCE
8443882 791498058 @Company
@Persons
@UBO
@INPI
LEFEVRE Pierre
DoB: 1958-12-01
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue d'Amboise 17000 La Rochelle France
8661702 753290824 @Company
@Persons
@UBO
@INPI
LEFEVRE Pierre
DoB: 1958-12-01
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue d'Amboise 17000 La Rochelle FRANCE
8666208 332077072 @Company
@Persons
@UBO
@INPI
LEFEVRE Pierre
DoB: 1958-12-01
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue d'Amboise A ROCHELLE 17000 La Rochelle FRANCE
10828605 348635491 @Company
@Persons
@UBO
@INPI
LEFEVRE Pascal Paul Michel Henri
DoB: 1958-12-11
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 bis Avenue Paul Doumer 80500 Montdidier France
13157395 442761698 @Company
@Persons
@UBO
@INPI
LEFEVRE Martine
DoB: 1958-01-12
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 square Charles Richet 77410 Claye-Souilly France yes
@Cadastre
@Geotag
14501289 807789474 @Company
@Persons
@UBO
@INPI
GERVAIS LEFEVRE Isabelle
DoB: 1958-07-13
PoB: 28202 Lamblore FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Corbonval 28270 Laons FRANCE
14814029 440758035 @Company
@Persons
@UBO
@INPI
SOCIETE OLERONAISE DE GESTION ET D'EXPERTISE - SOLEGEC
DoB: 319429312
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
9 place du Général de Gaulle 17480 Le château-d'Oléron 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.