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 1962-05-29 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
244812 343154563 @Company
@Persons
@UBO
@INPI
LEFEVRE COURT Sylvie Juliette Marie
DoB: 1962-12-08
PoB: 60560 Rully (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Lauze 5600 Guillestre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
296665 440266864 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean Yves
DoB: 1962-06-28
PoB: RASTATT ALLEMAGNE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
188 Boulevard de la Millière Lotissement La Solitude Villa 10 13011 Marseille FRANCE
1145711 790244222 @Company
@Persons
@UBO
@INPI
ASSAAD Joseph
DoB: 1962-03-29
PoB: KARTABA LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
102B Boulevard Lefevre 93600 Aulnay-sous-Bois FRANCE
1578322 537773897 @Company
@Persons
@UBO
@INPI
LEFEVRE François Paul Henri
DoB: 1962-07-03
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
29 Rue Le Verrier 94100 Saint-Maur-des-Fossés FRANCE
1799639 493173751 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Yves
DoB: 1962-06-28
PoB: RASTATT ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27-29 rue Maurice Thorez 92000 Nanterre France
3490480 531831162 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Yves
DoB: 1962-06-28
PoB: RASTATT ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27-29 Rue Maurice Thorez 92000 Nanterre FRANCE
4539724 479240475 @Company
@Persons
@UBO
@INPI
LEFEVRE Roger Pierre
DoB: 1962-04-25
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LE TERTRAIN 22120 POMMERET FRANCE
4543481 533231221 @Company
@Persons
@UBO
@INPI
LEFEVRE Christine
DoB: 1962-05-14
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Felix le Dantec 22300 Lannion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4543482 533231221 @Company
@Persons
@UBO
@INPI
LEFEVRE Christine
DoB: 1962-05-14
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Felix le Dantec 22300 Lannion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5297336 409758596 @Company
@Persons
@UBO
@INPI
LEFEVRE SADOCK Véronique
DoB: 1962-11-29
PoB: Valenciennes 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Foch 14000 Caen FRANCE
5303916 442750535 @Company
@Persons
@UBO
@INPI
JEANNE LEFEVRE Corinne
DoB: 1962-10-29
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 avenue Georges Clémenceau 14000 Caen FRANCE yes
@Cadastre
@Geotag
5352809 348218744 @Company
@Persons
@UBO
@INPI
JEANNE LEFEVRE Corinne Sylvie Marguerite-Marie
DoB: 1962-10-29
PoB: 94078 Villeneuve st-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 avenue Georges Clémenceau 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
5356309 393851555 @Company
@Persons
@UBO
@INPI
JEANNE LEFEVRE Corinne Sylvie
DoB: 1962-10-29
PoB: 94078 Villeneuve st-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 avenue Georges Clémenceau 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
6759266 515021640 @Company
@Persons
@UBO
@INPI
LEFEVRE Arnaud
DoB: 1962-04-05
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Jean Massenet Rond point Saint Elivet 22300 Lannion FRANCE yes
@Cadastre
@Geotag
6938715 502769524 @Company
@Persons
@UBO
@INPI
GODIN LEFEVRE Florence Elise Germaine
DoB: 1962-08-26
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 quai de la Villa 51200 Epernay FRANCE
7699287 505403097 @Company
@Persons
@UBO
@INPI
LEFEVRE Joël Victor Kléber
DoB: 1962-03-13
PoB: 76255 Eu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Croix de Bois 76260 Saint-Rémy-Boscrocourt FRANCE yes
@Cadastre
@Geotag
7699288 505403097 @Company
@Persons
@UBO
@INPI
LEFEVRE Joël Victor Kléber
DoB: 1962-03-13
PoB: 76255 Eu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Croix de Bois 76260 Saint-Rémy-Boscrocourt FRANCE yes
@Cadastre
@Geotag
7852837 380240408 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean Marie
DoB: 1962-08-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 quater rue Saint Symphorien 78000 Versailles FRANCE
7852838 380240408 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean Marie
DoB: 1962-08-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 quater rue Saint Symphorien 78000 Versailles FRANCE
7859808 484452750 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean Marie
DoB: 1962-08-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1Q Rue SAINT SYMPHORIEN 78000 Versailles FRANCE
7864939 487888984 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean- Marie
DoB: 1962-08-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1Q Rue St Symphorien 78000 Versailles FRANCE
7881498 328677521 @Company
@Persons
@UBO
@INPI
KATZ LEFEVRE Annette
DoB: 1962-02-01
PoB: 78172 Conflans Sainte-Honorine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Passage DU PUITS 78700 Conflans Sainte-Honorine FRANCE
9097643 823329065 @Company
@Persons
@UBO
@INPI
LEFEVRE MEERSSEMAN Véronique
DoB: 1962-11-29
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 boulevard Carnot Résidence Parc Avenue Apt 83 59000 Lille France yes
@Cadastre
@Geotag
9097644 823329065 @Company
@Persons
@UBO
@INPI
LEFEVRE MEERSSEMAN Véronique
DoB: 1962-11-29
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 boulevard Carnot Résidence Parc Avenue Apt 83 59000 Lille France yes
@Cadastre
@Geotag
9295724 423329416 @Company
@Persons
@UBO
@INPI
LEFEVRE Bruno, Christophe, Patrick
DoB: 1962-09-25
PoB: 61169 Flers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Jules Germain 14110 Conde en Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9313804 428937932 @Company
@Persons
@UBO
@INPI
LEFEVRE Bruno, Christophe, Patrick
DoB: 1962-09-25
PoB: 61169 Flers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Jules Germain 14110 Conde en Normandie FRANCE
9449727 507640431 @Company
@Persons
@UBO
@INPI
LEFEVRE Christian
DoB: 1962-12-29
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue GEORGE MESSIER 92120 Montrouge France
12563050 751168998 @Company
@Persons
@UBO
@INPI
LEFEVRE Hervé, André, Robert
DoB: 1962-05-29
PoB: 76165 Caudebec-les-Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Rendez-vous d'Chasse Gare de la Londe 76500 La londe FRANCE
12563051 751168998 @Company
@Persons
@UBO
@INPI
LEFEVRE Hervé, André, Robert
DoB: 1962-05-29
PoB: 76165 Caudebec-les-Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
au Rendez-vous d'Chasse Gare de la Londe 76500 La londe FRANCE
13416928 503826455 @Company
@Persons
@UBO
@INPI
LEFEVRE LEBON Sylvie
DoB: 1962-09-29
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des Bartavelles 30400 Villeneuve-les-Avignon 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.