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 1964-02-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
628425 831197892 @Company
@Persons
@UBO
@INPI
AUBE LEFEVRE Régine
DoB: 1964-02-29
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Route de Cantepie 76330 Norville France
948787 538491085 @Company
@Persons
@UBO
@INPI
LEFEVRE Marc Marcel René
DoB: 1964-02-07
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Résidence des Hêtres 62280 Saint-Martin-Boulogne France
1101875 812224871 @Company
@Persons
@UBO
@INPI
LEFEVRE LANDAUER Stéphanie
DoB: 1964-07-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
295 Chemin des Aiguilles 34140 Bouzigues FRANCE
4306156 442504965 @Company
@Persons
@UBO
@INPI
LEFEVRE Olivier Albert
DoB: 1964-09-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Cosmonautes 2840 Athies Sous Laon France yes
@Cadastre
@Geotag
4307222 522152206 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-François Michel
DoB: 1964-05-03
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Henri Gindre 2630 Wassigny France
4307223 522152206 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-François Michel
DoB: 1964-05-03
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 rue Henri Gindre 2630 Wassigny France
4308602 493435895 @Company
@Persons
@UBO
@INPI
DUBUISSON LEFEVRE Christine Madeleine Chantal
DoB: 1964-12-07
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Anatole France Quessy 2700 Tergnier France yes
@Cadastre
@Geotag
4308603 493435895 @Company
@Persons
@UBO
@INPI
DUBUISSON LEFEVRE Christine Madeleine Chantal
DoB: 1964-12-07
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Anatole France Quessy 2700 Tergnier France yes
@Cadastre
@Geotag
6412572 510408685 @Company
@Persons
@UBO
@INPI
RUVIELLA LEFEVRE Catherine
DoB: 1964-07-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 bis Barbère 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
6412573 510408685 @Company
@Persons
@UBO
@INPI
RUVIELLA LEFEVRE Catherine
DoB: 1964-07-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 bis Barbère 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
6688012 803679166 @Company
@Persons
@UBO
@INPI
GRANDCLEMENT LEFEVRE Michèle
DoB: 1964-07-25
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont Ar Marc'Had 29650 Guerlesquin FRANCE
8205730 330129420 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrick
DoB: 1964-07-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
364 Lieudit Jammetous 31340 La Magdelaine-sur-Tarn France
8224344 522089804 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrick
DoB: 1964-07-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
364 Chemin des Jammetous 31340 La Magdelaine-sur-Tarn France
8315709 527647812 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrick
DoB: 1964-07-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
364 Chemin des Jammetous 31340 La Magdelaine-sur-Tarn France yes
@Cadastre
@Geotag
10840951 818098683 @Company
@Persons
@UBO
@INPI
WERKEYN Martial Pierre Daniel
DoB: 1964-07-12
PoB: 80620 Péronne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Lionel Lefevre 2420 Lehaucourt France
11247464 318760709 @Company
@Persons
@UBO
@INPI
LEFEVRE RICHET Margaret Thérèse Colette
DoB: 1964-10-04
PoB: 02688 Saint-Pierre-lès-Franqueville (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue de Château-Thierry 2400 Gland France
13582529 538491085 @Company
@Persons
@UBO
@INPI
LEFEVRE Marc Marcel René
DoB: 1964-02-07
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Résidence des Hêtres 62280 Saint-Martin-Boulogne France
14237958 790506679 @Company
@Persons
@UBO
@INPI
LEFEVRE Méry Célicourt
DoB: 1964-07-20
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24B rue des Bougainvilliers 97425 Les avirons France
15835674 538491085 @Company
@Persons
@UBO
@INPI
LEFEVRE Marc Marcel René
DoB: 1964-02-07
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Résidence des Hêtres 62280 Saint-Martin-Boulogne France
15859480 510611056 @Company
@Persons
@UBO
@INPI
Lefevre Franck
DoB: 28/09/1964
PoB: Affieux FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
3 bis rue Rosa Bonheur 75015 Paris France 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.