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 1963-06-21 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
279267 809990112 @Company
@Persons
@UBO
@INPI
LENGLET Fabienne Marianne
DoB: 1963-06-25
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Bernard Lefevre 2300 Autreville France
660911 799342175 @Company
@Persons
@UBO
@INPI
LEFEVRE Antoine
DoB: 1963-02-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Émile Zola 17100 Saintes FRANCE
923108 341248896 @Company
@Persons
@UBO
@INPI
LEFEVRE Olivier
DoB: 1963-02-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Barrier 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
923109 341248896 @Company
@Persons
@UBO
@INPI
LEFEVRE Olivier
DoB: 1963-02-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Barrier 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
987702 339536161 @Company
@Persons
@UBO
@INPI
LEFEVRE Corine, Andrée, Mireille
DoB: 1963-08-21
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 allée du Fournil 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
1029654 353938087 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Jean-Paul Bernard
DoB: 1963-06-21
PoB: 60032 Autrêches (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Fontenoy 2290 Vic-sur-Aisne France yes
@Cadastre
@Geotag
1029928 397714478 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Jean-Paul Bernard
DoB: 1963-06-21
PoB: 60032 Autrêches (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de Fontenoy 2290 Vic-sur-Aisne France
1029929 397714478 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Jean-Paul Bernard
DoB: 1963-06-21
PoB: 60032 Autrêches (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Fontenoy 2290 Vic-sur-Aisne France
3198419 434715389 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Jean-Paul Bernard
DoB: 1963-06-21
PoB: 60032 Autrêches
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
38 B Rue de Fontenoy 2290 Vic-sur-Aisne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3198645 811279694 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Jean-Paul Bernard
DoB: 1963-06-21
PoB: 60032 Autrêches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue de Fontenoy 2290 Vic-sur-Aisne FRANCE
3223407 383794088 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Jean-Paul Bernard
DoB: 1963-06-21
PoB: 60032 Autrêches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de Fontenoy 2290 Vic-sur-Aisne FRANCE yes
@Cadastre
@Geotag
3355904 438781726 @Company
@Persons
@UBO
@INPI
LEFEVRE Antoine Jean Hubert
DoB: 1963-02-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 Route de Saint Pierre de Féric Gaugin 2 6000 Nice FRANCE
3402239 440237774 @Company
@Persons
@UBO
@INPI
LEFEVRE Antoine Jean Hubert
DoB: 1963-02-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 Route de St Pierre de Féric Gauguin 2 6000 Nice FRANCE
5032053 821238383 @Company
@Persons
@UBO
@INPI
LEFEVRE Olivier Jacques Roger
DoB: 1963-02-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue Barrier 69006 Lyon France
11243927 377563721 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Jean-Paul Bernard
DoB: 1963-06-21
PoB: 60032 Autrêches (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue de Fontenoy 2290 Vic-sur-Aisne France yes
@Cadastre
@Geotag
11251221 409565926 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Jean-Paul Bernard
DoB: 1963-06-21
PoB: 60032 Autrêches (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue de Fontenoy 2290 Vic-sur-Aisne France
11251222 409565926 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Jean-Paul Bernard
DoB: 1963-06-21
PoB: 60032 Autrêches (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de Fontenoy 2290 Vic-sur-Aisne France
11253615 424102424 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Jean-Paul Bernard
DoB: 1963-06-21
PoB: 60032 Autrêches (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue de Fontenoy 2290 Vic-sur-Aisne France
11253616 424102424 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Jean-Paul Bernard
DoB: 1963-06-21
PoB: 60032 Autrêches (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de Fontenoy 2290 Vic-sur-Aisne France
11254330 478738594 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Jean-Paul Bernard
DoB: 1963-06-21
PoB: 60032 Autrêches (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 bis Rue de Fontenoy 2290 Vic-sur-Aisne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11259142 420742629 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Jean-Paul Bernard
DoB: 1963-06-21
PoB: 60032 Autrêches (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue de Fontenoy 2290 Vic-sur-Aisne France
11261939 810956094 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Jean-Paul Bernard
DoB: 1963-06-21
PoB: 60032 Autrêches (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue de Fontenoy 2290 Vic-sur-Aisne France
11262862 499584134 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Jean-Paul Bernard
DoB: 1963-06-21
PoB: 60032 Autrêches (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue de Fontenoy 2290 Vic-sur-Aisne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11262863 499584134 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Jean-Paul Bernard
DoB: 1963-06-21
PoB: 60032 Autrêches (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de Fontenoy 2290 Vic-sur-Aisne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11265864 353938087 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Jean-Paul Bernard
DoB: 1963-06-21
PoB: 60032 Autrêches (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue de Fontenoy 2290 Vic-sur-Aisne France yes
@Cadastre
@Geotag
12700383 828998757 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe, Eugène, Jean-Pierre
DoB: 1963-03-06
PoB: 50199 Genets FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route de la Foulerie 50800 Villedieu-les-Poêles FRANCE
12712230 533025581 @Company
@Persons
@UBO
@INPI
GOUILLET LEFEVRE Christine Janine Pierrette Alice
DoB: 1963-10-29
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue du Sud 50560 Gouville-sur-Mer FRANCE
12712231 533025581 @Company
@Persons
@UBO
@INPI
GOUILLET LEFEVRE Christine Janine Pierrette Alice
DoB: 1963-10-29
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue du Sud 50560 Gouville-sur-Mer 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.