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 1959-01-10 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1593585 385202452 @Company
@Persons
@UBO
@INPI
LEFEVRE Rene
DoB: 1959-06-26
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue JEAN CHARCOT ARGENTEUIL 95100 Argenteuil FRANCE
2112756 537573354 @Company
@Persons
@UBO
@INPI
Lefevre Didier
DoB: 1959-12-29
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Anes 77700 Coupvray France
2788187 484760988 @Company
@Persons
@UBO
@INPI
LEFEVRE Michel
DoB: 1959-01-21
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 AVENUE DE NARBONNE 11120 ST MARCEL SUR AUDE FRANCE
2788188 484760988 @Company
@Persons
@UBO
@INPI
LEFEVRE Michel
DoB: 1959-01-21
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 AVENUE DE NARBONNE 11120 ST MARCEL SUR AUDE FRANCE
3172962 829280635 @Company
@Persons
@UBO
@INPI
PORCHER LEFEVRE Marie-Christine Henriette Michèle
DoB: 1959-01-15
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jean-Jacques Rousseau 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3172963 829280635 @Company
@Persons
@UBO
@INPI
PORCHER LEFEVRE Marie-Christine Henriette Michèle
DoB: 1959-01-15
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean-Jacques Rousseau 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3176983 347692659 @Company
@Persons
@UBO
@INPI
MAURY LEFEVRE Catherine Marie Ghislaine
DoB: 1959-08-10
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Thiers 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3178082 409452794 @Company
@Persons
@UBO
@INPI
MAURY LEFEVRE Catherine Marie Ghislaine
DoB: 1959-08-10
PoB: 87085 LIMOGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Thiers 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3178083 409452794 @Company
@Persons
@UBO
@INPI
MAURY LEFEVRE Catherine Marie Ghislaine
DoB: 1959-08-10
PoB: 87085 LIMOGES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Thiers 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3199779 383794047 @Company
@Persons
@UBO
@INPI
LEFEVRE Christian Guy Louis Henri
DoB: 1959-10-30
PoB: 60032 Autrêches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Ferme du Tillolet 60350 Autrêches FRANCE yes
@Cadastre
@Geotag
3199780 383794047 @Company
@Persons
@UBO
@INPI
LEFEVRE Christian Guy Louis Henri
DoB: 1959-10-30
PoB: 60032 Autrêches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Ferme du Tillolet 60350 Autrêches FRANCE yes
@Cadastre
@Geotag
3209018 379527070 @Company
@Persons
@UBO
@INPI
MAURY LEFEVRE Catherine Marie Ghislaine
DoB: 1959-08-10
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Thiers 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3209080 477680391 @Company
@Persons
@UBO
@INPI
MAURY LEFEVRE Catherine Marie Ghislaine
DoB: 1959-08-10
PoB: 87085 LIMOGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Thiers 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3209081 477680391 @Company
@Persons
@UBO
@INPI
MAURY LEFEVRE Catherine Marie Ghislaine
DoB: 1959-08-10
PoB: 87085 LIMOGES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Thiers 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3224426 398894048 @Company
@Persons
@UBO
@INPI
LEFEVRE Christian Guy Louis Henri
DoB: 1959-10-30
PoB: 60032 Autrêches
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue de Fontenoy 2290 Vic-sur-Aisne FRANCE
3801883 453389603 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurence
DoB: 1959-01-10
PoB: Charleroi Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Las Bruixes Route de Saint-Nazaire 66330 Cabestany France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4616838 397843061 @Company
@Persons
@UBO
@INPI
BASSOLI NEE LEFEVRE Helene
DoB: 1959-01-23
PoB: ALES (GARD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA POSTE 87400 SAINT LEONARD DE NOBLAT FRANCE yes
@Cadastre
@Geotag
7336426 378887343 @Company
@Persons
@UBO
@INPI
LEFEVRE QUIGNARD Catherine
DoB: 1959-10-11
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE L'EGLISE 91570 BIEVRES FRANCE yes
@Cadastre
@Geotag
8403805 488939414 @Company
@Persons
@UBO
@INPI
LEFEVRE RAFFALLI Anne-Paule Claude
DoB: 1959-01-05
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE DONATEO 20260 CALVI FRANCE yes
@Cadastre
@Geotag
11251219 409565926 @Company
@Persons
@UBO
@INPI
LEFEVRE Christian Guy Louis Henri
DoB: 1959-10-30
PoB: 60032 Autrêches (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Ferme du Tillolet 60350 Autrêches France
11251220 409565926 @Company
@Persons
@UBO
@INPI
LEFEVRE Christian Guy Louis Henri
DoB: 1959-10-30
PoB: 60032 Autrêches (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Ferme du Tillolet 60350 Autrêches France
13139081 449040468 @Company
@Persons
@UBO
@INPI
LEFEVRE PIZIVIN Catherine Françoise
DoB: 1959-10-01
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 grande rue Charles de Gaulle 94360 Bry-sur-Marne France
13139082 449040468 @Company
@Persons
@UBO
@INPI
LEFEVRE PIZIVIN Catherine Françoise
DoB: 1959-10-01
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 grande rue Charles de Gaulle 94360 Bry-sur-Marne France
13495622 478611619 @Company
@Persons
@UBO
@INPI
LEFEVRE Daniel Denis
DoB: 1959-08-19
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Montarmand Camping Neige et Nature - La Ferriè 38580 Le Haut-Bréda France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13495624 478611619 @Company
@Persons
@UBO
@INPI
LEFEVRE Daniel Denis
DoB: 1959-08-19
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Montarmand Camping Neige et Nature - La Ferriè 38580 Le Haut-Bréda 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.