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 1962-10-14 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5320242 494396773 @Company
@Persons
@UBO
@INPI
LEFEVRE Sylvain, Jean, Henri
DoB: 1962-03-13
PoB: 14060 Bénouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de Cussy 14000 Caen FRANCE
5320243 494396773 @Company
@Persons
@UBO
@INPI
LEFEVRE Sylvain, Jean, Henri
DoB: 1962-03-13
PoB: 14060 Bénouville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de Cussy 14000 Caen FRANCE
5325193 413960717 @Company
@Persons
@UBO
@INPI
LEFEVRE Sylvain
DoB: 1962-03-13
PoB: Bénouville 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Normandie Bretteville S/Odon 14760 Bretteville-sur-Odon FRANCE
5332658 418240503 @Company
@Persons
@UBO
@INPI
FLAMBARD Bertrand
DoB: 1962-10-13
PoB: 14384 LUC SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Arsene Lefevre 14990 Bernières-sur-Mer FRANCE
5349064 514074558 @Company
@Persons
@UBO
@INPI
LEFEVRE Sylvain, Jean, Henri
DoB: 1962-03-13
PoB: 14060 Bénouville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de Cussy 14000 Caen FRANCE
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
9556645 815095880 @Company
@Persons
@UBO
@INPI
LEFEVRE GARNIER Agnès Françoise Germaine
DoB: 1962-10-14
PoB: 60355 Laversines (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Fermes 60112 Bonnieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9556646 815095880 @Company
@Persons
@UBO
@INPI
LEFEVRE GARNIER Agnès Françoise Germaine
DoB: 1962-10-14
PoB: 60355 Laversines (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Fermes 60112 Bonnieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10804220 443115530 @Company
@Persons
@UBO
@INPI
DUFOSSE LEFEVRE Maryse Micheline Laurette
DoB: 1962-07-30
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin DU LONG RIDEAU 80132 Cahon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.