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 1958-01-13 found 24 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
4277484 824887863 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Charles Louis Marie
DoB: 1958-06-10
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Sainte Catherine 89570 Turny France yes
@Cadastre
@Geotag
4307885 812930691 @Company
@Persons
@UBO
@INPI
BAGNOL LEFEVRE Nadine
DoB: 1958-11-01
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Chapelle Saint Nicolas 2250 Marle 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
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
7630028 389485632 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean
DoB: 1958-01-07
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Guitarderie 61110 Bretoncelles 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
9059519 788438927 @Company
@Persons
@UBO
@INPI
LEFEVRE SALEMBIER Chantal
DoB: 1958-11-13
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue de Tourcoing 59960 Neuville en Ferrain France yes
@Cadastre
@Geotag
9555275 444508477 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurent Jacques Claude
DoB: 1958-01-13
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Eglise le Moulin du Pré 60155 Rainvillers France
9577985 818040354 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurent Jacques Claude
DoB: 1958-01-13
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin du Pré 15 rue de l'Église 60155 Rainvillers France
9577986 818040354 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurent Jacques Claude
DoB: 1958-01-13
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Moulin du Pré 15 rue de l'Église 60155 Rainvillers France
9586979 414386805 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurent
DoB: 1958-01-13
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Église 60155 Rainvillers France yes
@Cadastre
@Geotag
10740444 449974260 @Company
@Persons
@UBO
@INPI
LEFEVRE Thierry Roger Rene
DoB: 1958-01-04
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue FREDERIC MISTRAL 6400 Cannes FRANCE
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.