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 1958-07-25 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
578630 320518145 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU LEFEVRE
DoB: 786152744
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Vier Clere sur Layon 49560 Clere sur Layon France yes
@Cadastre
@Geotag
627229 501261069 @Company
@Persons
@UBO
@INPI
LEFEVRE Didier Charles
DoB: 1958-07-25
PoB: Brazzaville Congo
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue des Petits Prés 91490 Milly-la-Forêt France
2120736 402763544 @Company
@Persons
@UBO
@INPI
LEFEVRE JEAN-MARIE
DoB: 1958-05-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Fizeau 75015 Paris France
5328449 479565186 @Company
@Persons
@UBO
@INPI
LEFEVRE FONTAINE Catherine, Monique, Marie
DoB: 1958-10-25
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 boulevard Georges-Pompidou 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5328450 479565186 @Company
@Persons
@UBO
@INPI
LEFEVRE FONTAINE Catherine, Monique, Marie
DoB: 1958-10-25
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 boulevard Georges-Pompidou 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5340559 479565145 @Company
@Persons
@UBO
@INPI
LEFEVRE FONTAINE Catherine, Monique, Marie
DoB: 1958-10-25
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 boulevard Georges-Pompidou 14000 Caen FRANCE
5340560 479565145 @Company
@Persons
@UBO
@INPI
LEFEVRE FONTAINE Catherine, Monique, Marie
DoB: 1958-10-25
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 boulevard Georges-Pompidou 14000 Caen FRANCE
5356304 452622632 @Company
@Persons
@UBO
@INPI
LEFEVRE FONTAINE Catherine
DoB: 1958-10-25
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 boulevard Georges-Pompidou 14000 Caen FRANCE
5356305 452622632 @Company
@Persons
@UBO
@INPI
LEFEVRE FONTAINE Catherine
DoB: 1958-10-25
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 boulevard Georges-Pompidou 14000 Caen FRANCE
8664642 339034910 @Company
@Persons
@UBO
@INPI
LEFEVRE Serge Claude
DoB: 1958-07-09
PoB: DOUE LA FONTAINE(86)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49560 Cléré-sur-Layon FRANCE
12159768 378650212 @Company
@Persons
@UBO
@INPI
LEFEVRE Thierry
DoB: 1958-07-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Avenue VICTOR CRESSON 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12159769 378650212 @Company
@Persons
@UBO
@INPI
LEFEVRE Thierry
DoB: 1958-07-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Avenue VICTOR CRESSON 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12209245 424540631 @Company
@Persons
@UBO
@INPI
LEFEVRE Catherine
DoB: 1958-10-25
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée DU VAL RENOUF 14200 Herouville Saint-Clair FRANCE
12209246 424540631 @Company
@Persons
@UBO
@INPI
LEFEVRE Catherine
DoB: 1958-10-25
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée DU VAL RENOUF 14200 Herouville Saint-Clair FRANCE
12243678 380318527 @Company
@Persons
@UBO
@INPI
LEFEVRE FONTAINE Catherine
DoB: 1958-10-25
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ALLEE DU VAL RENOUF 14200 Herouville Saint-Clair FRANCE
12243679 380318527 @Company
@Persons
@UBO
@INPI
LEFEVRE FONTAINE Catherine
DoB: 1958-10-25
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ALLEE DU VAL RENOUF 14200 Herouville Saint-Clair FRANCE
12317072 351010459 @Company
@Persons
@UBO
@INPI
LEFEVRE FONTAINE Catherine
DoB: 1958-10-25
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ALLEE DU VAL RENOUF 14200 Herouville Saint-Clair FRANCE yes
@Cadastre
@Geotag
12317073 351010459 @Company
@Persons
@UBO
@INPI
LEFEVRE FONTAINE Catherine
DoB: 1958-10-25
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ALLEE DU VAL RENOUF 14200 Herouville Saint-Clair FRANCE yes
@Cadastre
@Geotag
14224250 481360154 @Company
@Persons
@UBO
@INPI
LEFEVRE Antoine Louis Jean-Marc
DoB: 1958-10-25
PoB: St-Joseph FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue Edmond Albius 97480 Saint-Joseph France
14224251 481360154 @Company
@Persons
@UBO
@INPI
LEFEVRE Antoine Louis Jean-Marc
DoB: 1958-10-25
PoB: St-Joseph FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 rue Edmond Albius 97480 Saint-Joseph France
14322870 523437275 @Company
@Persons
@UBO
@INPI
LEFEVRE Olivier Henri Rêne
DoB: 1958-12-25
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Mairie 27370 La Harengère France
14322892 523437283 @Company
@Persons
@UBO
@INPI
LEFEVRE Olivier Henri Rêne
DoB: 1958-12-25
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Mairie 27370 La Harengère France
14322912 523437291 @Company
@Persons
@UBO
@INPI
LEFEVRE Olivier Henri René
DoB: 1958-12-25
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Mairie 27370 La Harengère France
14322936 523437366 @Company
@Persons
@UBO
@INPI
LEFEVRE Olivier Henri René
DoB: 1958-12-25
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Mairie 27370 La Harengère 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.