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 1964-05-29 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
398491 820622363 @Company
@Persons
@UBO
@INPI
LEFEVRE LEFEVRE- RODHAIN Jean-Philippe Albert Jacques
DoB: 1964-12-25
PoB: 92009 Bois-Colombes (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue Antoine Brun 39100 Dole France
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
1029205 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
2968938 817636095 @Company
@Persons
@UBO
@INPI
LEFEVRE Frédéric
DoB: 1964-07-28
PoB: 28025 Barmainville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Robert Pichard 28310 Barmainville FRANCE
2973582 398642801 @Company
@Persons
@UBO
@INPI
LEFEVRE Frédéric
DoB: 1964-07-28
PoB: BARMAINVILLE 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE ROBERT PICHARD 28310 BARMAINVILLE FRANCE yes
@Cadastre
@Geotag
2979241 503909798 @Company
@Persons
@UBO
@INPI
LEFEVRE Frédéric
DoB: 1964-07-28
PoB: 28025 Barmainville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Robert Pichard 28310 Barmainville FRANCE
3188268 804476745 @Company
@Persons
@UBO
@INPI
SOUPLY LEFEVRE Gaetane Odile
DoB: 1964-11-29
PoB: 60068 Bethisy Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue du Docteur Chopinet 60320 Bethisy Saint-Pierre FRANCE yes
@Cadastre
@Geotag
3188269 804476745 @Company
@Persons
@UBO
@INPI
SOUPLY LEFEVRE Gaetane Odile
DoB: 1964-11-29
PoB: 60068 Bethisy Saint-Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue du Docteur Chopinet 60320 Bethisy Saint-Pierre FRANCE yes
@Cadastre
@Geotag
3190011 518541941 @Company
@Persons
@UBO
@INPI
SOUPLY LEFEVRE Gaëtane Odile
DoB: 1964-11-29
PoB: 60068 Béthisy-Saint-Pierre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue du Docteur Chopinet 60320 Béthisy-Saint-Pierre FRANCE yes
@Cadastre
@Geotag
3190012 518541941 @Company
@Persons
@UBO
@INPI
SOUPLY LEFEVRE Gaëtane Odile
DoB: 1964-11-29
PoB: 60068 Béthisy-Saint-Pierre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 Rue du Docteur Chopinet 60320 Béthisy-Saint-Pierre FRANCE yes
@Cadastre
@Geotag
3197222 529637068 @Company
@Persons
@UBO
@INPI
SOUPLY LEFEVRE Gaëtane Odile
DoB: 1964-11-29
PoB: 60068 Béthisy-Saint-Pierre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 Rue du Docteur Chopinet 60320 Béthisy-Saint-Pierre FRANCE yes
@Cadastre
@Geotag
4286978 399031525 @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
4728999 517501524 @Company
@Persons
@UBO
@INPI
LEFEVRE Thierry
DoB: 1964-12-18
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue du Général de Larminat 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
4729000 517501524 @Company
@Persons
@UBO
@INPI
LEFEVRE Thierry
DoB: 1964-12-18
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue du Général de Larminat 94370 Sucy-en-Brie 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
9174447 752900589 @Company
@Persons
@UBO
@INPI
LEFEVRE Arnaud
DoB: 1964-06-29
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
95 rue Mirabeau Hantay 59480 LA BASSEE France
9555450 421489337 @Company
@Persons
@UBO
@INPI
LEFEVRE Eric Paul
DoB: 1964-11-29
PoB: Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route Nationale 60840 Catenoy France
9572678 490162815 @Company
@Persons
@UBO
@INPI
LEFEVRE Eric Paul
DoB: 1964-11-29
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18 route Nationale 60840 Catenoy France
9581520 529904914 @Company
@Persons
@UBO
@INPI
LEFEVRE Eric Paul
DoB: 1964-11-29
PoB: Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route Nationale 60840 Catenoy France yes
@Cadastre
@Geotag
9581521 529904914 @Company
@Persons
@UBO
@INPI
LEFEVRE Eric Paul
DoB: 1964-11-29
PoB: Clermont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 route Nationale 60840 Catenoy France yes
@Cadastre
@Geotag
10482925 319937496 @Company
@Persons
@UBO
@INPI
LEFEVRE Bruno Charles Michel
DoB: 1964-04-29
PoB: 80021 Amiens 80 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 rue Leavers 62100 Calais FRANCE yes
@Cadastre
@Geotag
10482926 319937496 @Company
@Persons
@UBO
@INPI
LEFEVRE Bruno Charles Michel
DoB: 1964-04-29
PoB: 80021 Amiens 80 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 rue Leavers 62100 Calais FRANCE yes
@Cadastre
@Geotag
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
12489453 453118606 @Company
@Persons
@UBO
@INPI
AUBE LEFEVRE Régine
DoB: 1964-02-29
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Hameau Cantepie 76330 Norville FRANCE
12708482 539011379 @Company
@Persons
@UBO
@INPI
LEFEVRE Gil, Michel
DoB: 1964-02-12
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Eglise 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12913800 428233746 @Company
@Persons
@UBO
@INPI
LEFEVRE Nicolas
DoB: 1964-05-29
PoB: 08185 Fumay (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Waldeck-Rousseau 8500 Revin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12913801 428233746 @Company
@Persons
@UBO
@INPI
LEFEVRE Nicolas
DoB: 1964-05-29
PoB: 08185 Fumay (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue Waldeck-Rousseau 8500 Revin 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.