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 1959-05-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
591931 319842241 @Company
@Persons
@UBO
@INPI
FORMEY DE SAINT LOUVENT DE VANDIERE DE VITRAC Claire, Marie
DoB: 1959-07-30
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
624850 390541167 @Company
@Persons
@UBO
@INPI
ECK-LEBLED Thierry Patrick
DoB: 1959-04-03
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Henri Lefevre 76620 Le Havre France
1614066 494290620 @Company
@Persons
@UBO
@INPI
LEFEVRE Stéphane
DoB: 1959-05-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Hameau Des Garennes 95180 Menucourt FRANCE
1619842 750905945 @Company
@Persons
@UBO
@INPI
LEFEVRE Colette Lisa Yvonne
DoB: 1959-12-04
PoB: 95355 Magny-en-Vexin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue André et Maurice Guesnier BLAMECOURT 95420 Magny-en-Vexin FRANCE
1619843 750905945 @Company
@Persons
@UBO
@INPI
LEFEVRE Colette Lisa Yvonne
DoB: 1959-12-04
PoB: 95355 Magny-en-Vexin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue André et Maurice Guesnier BLAMECOURT 95420 Magny-en-Vexin 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
5634894 352744023 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Luc
DoB: 1959-04-09
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
"Nancé" 53120 Brecé FRANCE
5653331 500617584 @Company
@Persons
@UBO
@INPI
LEFEVRE BARRE Monique
DoB: 1959-02-17
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "les Massonnais" 53500 Montenay FRANCE yes
@Cadastre
@Geotag
7526550 420993909 @Company
@Persons
@UBO
@INPI
LEFEVRE Nicolas Jean-Christophe
DoB: 1959-06-19
PoB: 51454 Reims 51 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Lis Aureto lotissement Lou Cigaloun 83120 Sainte-Maxime FRANCE
7963401 538929209 @Company
@Persons
@UBO
@INPI
LEFEVRE Alain René
DoB: 1959-04-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Robinettes 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7963402 538929209 @Company
@Persons
@UBO
@INPI
LEFEVRE Alain René
DoB: 1959-04-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Robinettes 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
8016740 479816084 @Company
@Persons
@UBO
@INPI
LEFEVRE RANSON Michèle Sylvie
DoB: 1959-05-17
PoB: 02362 GUIVRY (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue de Noyon 60190 Remy France
8016741 479816084 @Company
@Persons
@UBO
@INPI
LEFEVRE RANSON Michèle Sylvie
DoB: 1959-05-17
PoB: 02362 GUIVRY (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 rue de Noyon 60190 Remy France
8048824 379114192 @Company
@Persons
@UBO
@INPI
LEFEVRE RANSON MICHELE SYLVIE
DoB: 1959-05-17
PoB: 02362 Guivry (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue de la Grange Champion 37530 Nazelles Negron France
8048825 379114192 @Company
@Persons
@UBO
@INPI
LEFEVRE RANSON MICHELE SYLVIE
DoB: 1959-05-17
PoB: 02362 Guivry (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue de la Grange Champion 37530 Nazelles Negron France
10099505 319842241 @Company
@Persons
@UBO
@INPI
FORMEY DE SAINT LOUVENT DE VANDIERE DE VITRAC Claire, Marie
DoB: 1959-07-30
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
10105422 423775584 @Company
@Persons
@UBO
@INPI
FORMEY DE SAINT LOUVENT DE VANDIERE DE VITRAC DE BELLUSSIERE Claire, Marie
DoB: 1959-07-30
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
10110759 428830244 @Company
@Persons
@UBO
@INPI
FORMEY DE SAINT LOUVENT DE VANDIERE DE VITRAC Claire, Marie, Geneviève
DoB: 1959-07-30
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Abel Lefevre 27180 Arnieres sur Iton FRANCE
10126076 319842225 @Company
@Persons
@UBO
@INPI
FORMEY DE SAINT LOUVENT DE VANDIERE DE VITRAC DE BELLUSSIERE Claire, Marie, Geneviève
DoB: 1959-07-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Abel Lefevre 27180 Arnieres sur Iton 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
10573773 422352971 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean Francois
DoB: 1959-10-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT AULAYE 24230 SAINT ANTOINE DE BREUILH FRANCE
11386254 505328161 @Company
@Persons
@UBO
@INPI
LEFEVRE Christophe
DoB: 1959-06-17
PoB: 95018 Argenteuil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Avenue Philippe Auguste 75011 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.