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 1960-05-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2821866 390872455 @Company
@Persons
@UBO
@INPI
BLANCHOT LEFEVRE CORINNE
DoB: 1960-05-29
PoB: ST CLOUD France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Ste Apolline 45210 Ferrieres en Gatinais France yes
@Cadastre
@Geotag
2827215 391044567 @Company
@Persons
@UBO
@INPI
LEFEVRE BRUNO
DoB: 1960-06-29
PoB: FERRIERES EN GATINAIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Ste Apolline 45210 Ferrieres en Gatinais France
2827216 391044567 @Company
@Persons
@UBO
@INPI
BLANCHOT LEFEVRE Corinne
DoB: 1960-06-29
PoB: ST CLOUD France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Sainte Appoline Ferrières 45210 FERRIERES EN GATINAIS France
2893636 518504055 @Company
@Persons
@UBO
@INPI
LEFEVRE Bruno
DoB: 1960-06-29
PoB: FERRIERES EN GATINAIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Sainte-Apolline Ferrières 45210 FERRIERES EN GATINAIS France yes
@Cadastre
@Geotag
2893637 518504055 @Company
@Persons
@UBO
@INPI
LEFEVRE Bruno
DoB: 1960-06-29
PoB: FERRIERES EN GATINAIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Sainte-Apolline Ferrières 45210 FERRIERES EN GATINAIS France yes
@Cadastre
@Geotag
2893638 518504055 @Company
@Persons
@UBO
@INPI
BLANCHOT LEFEVRE Corinne
DoB: 1960-05-29
PoB: ST CLOUD France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Sainte-Apolline Ferrières 45210 FERRIERES EN GATINAIS France yes
@Cadastre
@Geotag
4705066 799411038 @Company
@Persons
@UBO
@INPI
LEFEVRE Régis
DoB: 1960-03-29
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Robert Leuthreau 91600 Savigny-sur-Orge FRANCE
5300405 380534347 @Company
@Persons
@UBO
@INPI
LEFEVRE Claude Jacques Jean-Paul
DoB: 1960-05-29
PoB: 50224 GUILBERVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg Sept-Frères 14380 NOUES DE SIENNE FRANCE
6899799 388033086 @Company
@Persons
@UBO
@INPI
LEFEVRE Didier Alain
DoB: 1960-12-08
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Condé Chavenay 51700 DORMANS FRANCE
9577983 818040354 @Company
@Persons
@UBO
@INPI
PAVESI LEFEVRE Maryline Irène
DoB: 1960-07-02
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin du Pré 15 rue de l'Église 60155 Rainvillers France
9577984 818040354 @Company
@Persons
@UBO
@INPI
PAVESI LEFEVRE Maryline Irène
DoB: 1960-07-02
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Moulin du Pré 15 rue de l'Église 60155 Rainvillers France
10806233 532265790 @Company
@Persons
@UBO
@INPI
LEFEVRE Franck Raymond
DoB: 1960-09-28
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Charles Ducamp 80800 Corbie 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.