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 1958-12-03 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430385 419900980 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Marie
DoB: 1958-05-03
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Fizeau 75015 Paris FRANCE
954850 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
1578212 492211180 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrice
DoB: 1958-08-03
PoB: 95563 Saint-Leu-la-Forêt (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue JEAN JAURES 95230 Soisy-sous-Montmorency FRANCE
1599423 385317755 @Company
@Persons
@UBO
@INPI
LEFEVRE PATRICE
DoB: 1958-08-03
PoB: 95 SAINT LEU LA FORET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue JULES FERRY 95210 SAINT GRATIEN FRANCE
1618049 513315143 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrice Roger
DoB: 1958-08-03
PoB: 95563 Saint-Leu-la-Forêt (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Jean Jaurès 95230 Soisy-sous-Montmorency FRANCE
3362764 489906578 @Company
@Persons
@UBO
@INPI
LEFEVRE MICHEL Sandra Isabelle Corinne Henriette
DoB: 1958-03-12
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Garcinières La Ferme 1 83310 Cogolin FRANCE 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
6271691 343286977 @Company
@Persons
@UBO
@INPI
LEFEVRE VERONIQUE HENRIETTE GEORGETTE ZAMMIT
DoB: 1958-03-08
PoB: 94078 Villeneuve Saint-Georges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53BIS AVENUE DE LA REPUBLIQUE 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
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
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
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
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
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
12289756 479303158 @Company
@Persons
@UBO
@INPI
IMMOFI CACIB
DoB: 378650212
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 Place des Etats-Unis CS 70052 92547 Montrouge CEDEX FRANCE yes
@Cadastre
@Geotag
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
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
14248063 838420784 @Company
@Persons
@UBO
@INPI
STAUMONT LEFEVRE Lydie, Marcelle
DoB: 1958-03-18
PoB: MORONDAVA MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue Alverdy 97430 Le Tampon France yes
@Cadastre
@Geotag
14288804 412430357 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Michel Albert
DoB: 1958-12-20
PoB: Majunga Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 rue de Paris 97419 Sainte Thérèse France
14288805 412430357 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Michel Albert
DoB: 1958-12-20
PoB: Majunga Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Paris 97419 Sainte Thérèse France
14449652 483430948 @Company
@Persons
@UBO
@INPI
LEFEVRE Pascal
DoB: 1958-12-03
PoB: Mons-en-Laonnois 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Hohenzollernstrasse 7667 Breisach Am Rhein 0 FRANCE
14449653 483430948 @Company
@Persons
@UBO
@INPI
LEFEVRE Pascal
DoB: 1958-12-03
PoB: Mons-en-Laonnois 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Hohenzollernstrasse 7667 Breisach Am Rhein 0 FRANCE
14449654 483430948 @Company
@Persons
@UBO
@INPI
DUFOUR LEFEVRE Christine
DoB: 1958-03-02
PoB: 78402 Mézières-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Hohenzollernstrasse 0 7667 Breisach am rhein
14483653 588502617 @Company
@Persons
@UBO
@INPI
LEFEVRE Pascal
DoB: 1958-12-03
PoB: 02497 MONS EN LAONNOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Robert Schumann Strasse 24 7590 Achern 0 ALLEMAGNE
14496895 799910997 @Company
@Persons
@UBO
@INPI
DUFOUR LEFEVRE Christine
DoB: 1958-03-02
PoB: 08105 CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5a rue des Jardins 67800 Bischheim FRANCE
14496896 799910997 @Company
@Persons
@UBO
@INPI
DUFOUR LEFEVRE Christine
DoB: 1958-03-02
PoB: 08105 CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5a rue des Jardins 67800 Bischheim FRANCE
14496897 799910997 @Company
@Persons
@UBO
@INPI
LEFEVRE Pascal
DoB: 1958-12-03
PoB: 02497 Mons-en-Laonnois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5a rue des Jardins 67800 Bischheim 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
15391554 479303158 @Company
@Persons
@UBO
@INPI
IMMOFI CACIB
DoB: 378650212
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Cs 70052 12 Place des Etats-Unis 92547 Montrouge Cedex FRANCE yes
@Cadastre
@Geotag
15837369 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
16125131 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

 

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.