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 1964-07-28 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5034842 821789591 @Company
@Persons
@UBO
@INPI
BODARD LEFEVRE Véronique Marie Josiane
DoB: 1964-03-09
PoB: 95428 Montmorency (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Pierre Corneille 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5034843 821789591 @Company
@Persons
@UBO
@INPI
BODARD LEFEVRE Véronique Marie Josiane
DoB: 1964-03-09
PoB: 95428 Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Pierre Corneille 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9856991 390198521 @Company
@Persons
@UBO
@INPI
LEFEVRE Yannick, Abel, René
DoB: 1964-06-25
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de l'olivier l'adrech de l'olivier 83440 Tanneron FRANCE
9856992 390198521 @Company
@Persons
@UBO
@INPI
LEFEVRE Yannick, Abel, René
DoB: 1964-06-25
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
hameau de l'olivier l'adrech de l'olivier 83440 Tanneron FRANCE
14219869 435339890 @Company
@Persons
@UBO
@INPI
GRAZZI LEFEVRE Patrizia
DoB: 1964-12-28
PoB: Milan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Campanules 97421 Saint-Louis France
14219870 435339890 @Company
@Persons
@UBO
@INPI
GRAZZI LEFEVRE Patrizia
DoB: 1964-12-28
PoB: Milan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée des Campanules 97421 Saint-Louis France
14221742 447954389 @Company
@Persons
@UBO
@INPI
GRAZZI LEFEVRE Patrizia
DoB: 1964-12-28
PoB: MILANO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Campanules LA RIVIERE 97421 Saint-Louis France
14221743 447954389 @Company
@Persons
@UBO
@INPI
GRAZZI LEFEVRE Patrizia
DoB: 1964-12-28
PoB: MILANO (ITALIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée des Campanules LA RIVIERE 97421 Saint-Louis France
14776672 377858600 @Company
@Persons
@UBO
@INPI
LEFEVRE AMELOT Claire
DoB: 1964-08-25
PoB: 28210 Levesville-la-Chenard (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du 23 Août 1944 28310 Fresnay-l'Évêque France
14776673 377858600 @Company
@Persons
@UBO
@INPI
LEFEVRE AMELOT Claire
DoB: 1964-08-25
PoB: 28210 Levesville-la-Chenard (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du 23 Août 1944 28310 Fresnay-l'Évêque 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.