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 1962-08-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2012623 419688973 @Company
@Persons
@UBO
@INPI
LEFEVRE Catherine
DoB: 1962-12-13
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 avenue de la Caneda Sarlat 24200 SARLAT LA CANEDA France
4497786 537611204 @Company
@Persons
@UBO
@INPI
LEFEVRE PARIS Françoise Patricia
DoB: 1962-08-02
PoB: 93001 AUBERVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Crec'h Derrien 22560 Pleumeur-Bodou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4497787 537611204 @Company
@Persons
@UBO
@INPI
LEFEVRE PARIS Françoise Patricia
DoB: 1962-08-02
PoB: 93001 AUBERVILLIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Crec'h Derrien 22560 Pleumeur-Bodou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4523105 501446157 @Company
@Persons
@UBO
@INPI
LEFEVRE PARIS Françoise
DoB: 1962-08-02
PoB: AUBERVILLIERS 93 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CREA'H DERRIEN 22560 PLEUMEUR BODOU FRANCE
4523106 501446157 @Company
@Persons
@UBO
@INPI
LEFEVRE PARIS Françoise
DoB: 1962-08-02
PoB: AUBERVILLIERS 93 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 CREA'H DERRIEN 22560 PLEUMEUR BODOU FRANCE
4525138 790919757 @Company
@Persons
@UBO
@INPI
LEFEVRE PARIS Françoise Patricia
DoB: 1962-08-02
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Crec'h Derrien 22560 Pleumeur-Bodou FRANCE yes
@Cadastre
@Geotag
6931619 502699648 @Company
@Persons
@UBO
@INPI
LEFEVRE NÉE NENOT Anne-Valérie
DoB: 1962-02-16
PoB: 92073 92 Suresnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Erables 51500 PUISIEULX 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
9562545 824342851 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Albert Rémy
DoB: 1962-08-24
PoB: 60178 Crevecoeur Le Grand (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
518 allée des Marronniers 60130 Lieuvillers France
9562546 824342851 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Albert Rémy
DoB: 1962-08-24
PoB: 60178 Crevecoeur Le Grand (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
518 allée des Marronniers 60130 Lieuvillers France
10628232 518762836 @Company
@Persons
@UBO
@INPI
LEFEVRE GRELAT Anne Yvette Marguerite Jacqueline
DoB: 1962-05-02
PoB: 83050 Draguignan (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin de la Côte Sainte Epine 7300 Saint-Jean-de-Muzols France yes
@Cadastre
@Geotag
10628233 518762836 @Company
@Persons
@UBO
@INPI
LEFEVRE GRELAT Anne Yvette Marguerite Jacqueline
DoB: 1962-05-02
PoB: 83050 Draguignan (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin de la Côte Sainte Epine 7300 Saint-Jean-de-Muzols France yes
@Cadastre
@Geotag
11489126 15650062 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Luc Georges
DoB: 1962-02-27
PoB: ROANNE 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MONCEAU 21460 CORROMBLES FRANCE
11532790 388796724 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean Luc
DoB: 1962-02-27
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE HENRI CAMP 21140 SEMUR EN AUXOIS 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.