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 1958-05-27 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4075984 421642323 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrice Gilbert
DoB: 1958-11-27
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 Rue de la Prédecelle 91640 Vaugrigneuse FRANCE
4075985 421642323 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrice Gilbert
DoB: 1958-11-27
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue de la Prédecelle 91640 Vaugrigneuse FRANCE
4075986 421642323 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrice Gilbert
DoB: 1958-11-27
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue de la Prédecelle 91640 Vaugrigneuse FRANCE
4096449 440698140 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrice Gilbert
DoB: 1958-11-27
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la prédecelle 91640 Vaugrigneuse FRANCE yes
@Cadastre
@Geotag
4100374 378736201 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrice
DoB: 1958-11-27
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue GABRIEL D ANNUNZIO 92360 Meudon la Forèt FRANCE
8118278 410125405 @Company
@Persons
@UBO
@INPI
MARGOTTEAU Claude Henri
DoB: 1958-10-04
PoB: AUBERVILLIERS (SEINE ST DENIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE RAYMOND LEFEVRE 93700 DRANCY FRANCE
8126151 393740816 @Company
@Persons
@UBO
@INPI
MARIE-CLAIRE LEFEVRE -
DoB: 1958-05-03
PoB: 27 BERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 GRANDE RUE 62380 MOULINS LA MARCHE 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
10031951 751211343 @Company
@Persons
@UBO
@INPI
LEFEVRE DUBOSCQ Line Thérèse Michelle
DoB: 1958-03-22
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Clos Melin Les Jardins de l'Hippodrome 56860 Séné FRANCE
11397340 501364475 @Company
@Persons
@UBO
@INPI
LEFEVRE BRIAULT Liliane
DoB: 1958-02-28
PoB: SAINT EBREMONT DE BONFOSSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Courtieux 2 impasse des airs 27400 Hondouville FRANCE
11397341 501364475 @Company
@Persons
@UBO
@INPI
LEFEVRE BRIAULT Liliane
DoB: 1958-02-28
PoB: SAINT EBREMONT DE BONFOSSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue des Courtieux 2 impasse des airs 27400 Hondouville FRANCE
11399052 397467341 @Company
@Persons
@UBO
@INPI
LEFEVRE RICHARD, JEAN, HENRI
DoB: 1958-06-27
PoB: 38185 GRENOBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Foret 27930 Emalleville FRANCE
11417254 315535658 @Company
@Persons
@UBO
@INPI
LEFEVRE LILIANE, MARIE, PAULETTE BRIAULT
DoB: 1958-02-28
PoB: SAINT EBREMONT DE BONFOSSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue de l'Equerre 27100 Val-de-Reuil FRANCE
11534746 350509394 @Company
@Persons
@UBO
@INPI
LEFEVRE Benoit Marie Joseph Hugues Robert
DoB: 1958-03-19
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE GAMBETTA 21000 DIJON FRANCE
13662183 808370100 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-marie
DoB: 1958-05-03
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
16 Rue Fizeau 75015 Paris France
13662190 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
14214882 399695402 @Company
@Persons
@UBO
@INPI
LEFEVRE AVRIL Marie-Lise
DoB: 1958-05-27
PoB: À mont vert les hauts
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 chemin François Cadet Pk 14 97430 Tampon France
14214883 399695402 @Company
@Persons
@UBO
@INPI
LEFEVRE AVRIL Marie-Lise
DoB: 1958-05-27
PoB: À mont vert les hauts
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 chemin François Cadet Pk 14 97430 Tampon France
14229003 503587792 @Company
@Persons
@UBO
@INPI
LEFEVRE AVRIL Marie Lise
DoB: 1958-05-27
PoB: Montvert les Hauts FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 chemin François Cadet Pk 14 97410 St Pierre France yes
@Cadastre
@Geotag
14229004 503587792 @Company
@Persons
@UBO
@INPI
LEFEVRE AVRIL Marie Lise
DoB: 1958-05-27
PoB: Montvert les Hauts FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 chemin François Cadet Pk 14 97410 St Pierre France yes
@Cadastre
@Geotag
14242055 812592228 @Company
@Persons
@UBO
@INPI
LEFEVRE AVRIL Marie-Lise
DoB: 1958-05-27
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 chemin François Cadet 14 ème km 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14243703 819749615 @Company
@Persons
@UBO
@INPI
LEFEVRE AVRIL Marie-Lise
DoB: 1958-05-27
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 chemin François Cadet Pk 14 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14243704 819749615 @Company
@Persons
@UBO
@INPI
LEFEVRE AVRIL Marie-Lise
DoB: 1958-05-27
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 chemin François Cadet Pk 14 97430 Le tampon France yes
@Cadastre
@Geotag
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.