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 1959-03-29 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2893412 351907431 @Company
@Persons
@UBO
@INPI
LEFEVRE Christian
DoB: 1959-10-29
PoB: Cléry st-André (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cularderie Ouzouer Sur Trezee 45250 Briare France
3726496 818461493 @Company
@Persons
@UBO
@INPI
CONSEIL MANAGEMENT HOTELIER ET FRANCHISE C.M.H.F.
DoB: 808187173
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Fillassier 92140 Clamart FRANCE
6753303 494584923 @Company
@Persons
@UBO
@INPI
IVANOFF CIMATTI Claudine Jacqueline Frieda
DoB: 1959-03-09
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE LEFEVRE 51110 POMACLE FRANCE
10137825 319842233 @Company
@Persons
@UBO
@INPI
FORMEY DE SAINT LOUVENT DE VANDIERE DE VITRAC Claire, Marie
DoB: 1959-07-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Abel Lefevre 27180 Arnieres sur Iton FRANCE yes
@Cadastre
@Geotag
12277694 808187173 @Company
@Persons
@UBO
@INPI
LEFEVRE Eric
DoB: 1959-03-29
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Fillassier 92140 Clamart FRANCE
14679613 379127731 @Company
@Persons
@UBO
@INPI
LEFEVRE DUQUESNE Claude, Michèle
DoB: 1959-10-03
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau du Parc Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
14679614 379127731 @Company
@Persons
@UBO
@INPI
LEFEVRE DUQUESNE Claude, Michèle
DoB: 1959-10-03
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau du Parc Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
14776676 377858600 @Company
@Persons
@UBO
@INPI
LEFEVRE POULARD Odile
DoB: 1959-05-29
PoB: 28210 Levesville-la-Chenard (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Hâtée 874 Route de Jouy 45160 Ardon 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.