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 1964-09-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
187279 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
187280 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
1676687 419706163 @Company
@Persons
@UBO
@INPI
LEFEVRE PATRICK
DoB: 1964-09-11
PoB: 92007 BAGNEUX (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Marguerite Renaudin 92140 Clamart France
2324122 530803337 @Company
@Persons
@UBO
@INPI
LEFEVRE SEBBAN Sophie
DoB: 1964-11-05
PoB: 95060 Bessancourt (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37/39 rue Pégoud 93700 Drancy France yes
@Cadastre
@Geotag
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
3201293 327510814 @Company
@Persons
@UBO
@INPI
LEFEVRE Olivier
DoB: 1964-10-09
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Saint Arnoult 60123 Bonneuil-en-Valois FRANCE yes
@Cadastre
@Geotag
3201294 327510814 @Company
@Persons
@UBO
@INPI
LEFEVRE Olivier
DoB: 1964-10-09
PoB: 60159 Compiègne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Saint Arnoult 60123 Bonneuil-en-Valois FRANCE yes
@Cadastre
@Geotag
3528640 752451658 @Company
@Persons
@UBO
@INPI
ARDITI LEFEVRE Isabelle
DoB: 1964-11-19
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3Bis Rue Curie 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8952246 398208660 @Company
@Persons
@UBO
@INPI
GUILLARM-DOUGUEDROIT LEFEVRE Caroline
DoB: 1964-11-08
PoB: 94067 Saint-Mandé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Aigrettes 35760 Saint-Grégoire FRANCE
9437296 443364971 @Company
@Persons
@UBO
@INPI
GUIRONNET LEFEVRE Danièle Louise
DoB: 1964-04-16
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Palloudière 38150 Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9437297 443364971 @Company
@Persons
@UBO
@INPI
GUIRONNET LEFEVRE Danièle Louise
DoB: 1964-04-16
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Palloudière 38150 Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10145911 440141497 @Company
@Persons
@UBO
@INPI
BRODIN LEFEVRE Marie Francoise Pierre
DoB: 1964-09-14
PoB: BAGNEUX (HTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE HERMITE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10801427 508200920 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Claude
DoB: 1964-10-11
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue Tortue 80160 Belleuse France
12578881 323051326 @Company
@Persons
@UBO
@INPI
EARL DU CHAMP DES MOUTONS
DoB: 453118606
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 HAMEAU CANTEPIE 76330 NORVILLE FRANCE
12905665 822373445 @Company
@Persons
@UBO
@INPI
LEFEVRE BEGUINOT Michèle
DoB: 1964-04-04
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Limons 8360 Château-Porcien France
12905666 822373445 @Company
@Persons
@UBO
@INPI
LEFEVRE BEGUINOT Michèle
DoB: 1964-04-04
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Limons 8360 Château-Porcien France
14652112 388712929 @Company
@Persons
@UBO
@INPI
LEFEVRE Xavier
DoB: 1964-11-21
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Moulin Geffroy 60120 Bonneuil-les-Eaux France
14875661 790843411 @Company
@Persons
@UBO
@INPI
BECHEREL Franck, Alain, Jean-Pierre
DoB: 1964-01-05
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
23 rue Nina Et Julien Lefevre Luxembourg 0 LUXEMBOURG
14875662 790843411 @Company
@Persons
@UBO
@INPI
BECHEREL Franck, Alain, Jean-Pierre
DoB: 1964-01-05
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue Nina Et Julien Lefevre Luxembourg 0 LUXEMBOURG
14946610 790843411 @Company
@Persons
@UBO
@INPI
BECHEREL Franck, Alain, Jean-Pierre
DoB: 1964-01-05
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
23 rue Nina Et Julien Lefevre Luxembourg 0 LUXEMBOURG
14946611 790843411 @Company
@Persons
@UBO
@INPI
BECHEREL Franck, Alain, Jean-Pierre
DoB: 1964-01-05
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue Nina Et Julien Lefevre Luxembourg 0 LUXEMBOURG
15137800 790843411 @Company
@Persons
@UBO
@INPI
BECHEREL Franck, Alain, Jean-Pierre
DoB: 1964-01-05
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
23 rue Nina Et Julien Lefevre Luxembourg 0 LUXEMBOURG
15137801 790843411 @Company
@Persons
@UBO
@INPI
BECHEREL Franck, Alain, Jean-Pierre
DoB: 1964-01-05
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue Nina Et Julien Lefevre Luxembourg 0 LUXEMBOURG
15626054 781107446 @Company
@Persons
@UBO
@INPI
LEFEVRE Christel, Marthe, Berthe
DoB: 1964-05-27
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Jean Mermoz 76800 Saint-Étienne-du-Rouvray FRANCE yes
@Cadastre
@Geotag
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
16040336 847280138 @Company
@Persons
@UBO
@INPI
DEMATHIEU ET BARD HOLDING 4
DoB: 833977325
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
17 rue Venizélos 57950 Montigny-les-Metz 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.