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 1964-10-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
103054 538292673 @Company
@Persons
@UBO
@INPI
OLIVES LEFEVRE Pascale
DoB: 1964-06-08
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
5 Domaine de la Butte a la Reine 91120 Palaiseau FRANCE
2788189 484760988 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEFEVRE Sylvie
DoB: 1964-12-31
PoB: 76114 BOLBEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 AVENUE DE NARBONNE 11120 ST MARCEL SUR AUDE FRANCE
2788190 484760988 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEFEVRE Sylvie
DoB: 1964-12-31
PoB: 76114 BOLBEC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 AVENUE DE NARBONNE 11120 ST MARCEL SUR AUDE FRANCE
3198048 792874547 @Company
@Persons
@UBO
@INPI
LEFEVRE Thierry Jean-Louis
DoB: 1964-11-16
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de l'Equipée 60540 Puiseux-le-Hauberger FRANCE yes
@Cadastre
@Geotag
3198049 792874547 @Company
@Persons
@UBO
@INPI
LEFEVRE Thierry Jean-Louis
DoB: 1964-11-16
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de l'Equipée 60540 Puiseux-le-Hauberger 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
5730882 411301310 @Company
@Persons
@UBO
@INPI
LEFEVRE VILENSY Christelle
DoB: 1964-02-11
PoB: PARIS 75009
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE SAINT PAVIN DES CHAMPS 72000 LE MANS FRANCE
6262476 530667310 @Company
@Persons
@UBO
@INPI
MATTEI Stéphane René Noël
DoB: 1964-10-24
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue Lefevre 94420 Le Plessis-Trévise FRANCE
6340767 484733126 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Marie, Henri, René
DoB: 1964-11-13
PoB: 33032 Bassens (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue De la Madeleine 33170 Gradignan FRANCE
6531568 481376648 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Marie
DoB: 1964-11-13
PoB: 33032 Bassens (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
341 Cours DU GENERAL DE GAULLE 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10796563 528456379 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Claude
DoB: 1964-10-11
PoB: 60057 Beauvais (60) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Rue Du 7 Juin 1940 80160 Frémontiers France
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
10824148 823032123 @Company
@Persons
@UBO
@INPI
LEFEVRE CAPRON Patricia Monique Guislaine
DoB: 1964-08-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue d'Amiens 80260 Rainneville France yes
@Cadastre
@Geotag
10824149 823032123 @Company
@Persons
@UBO
@INPI
LEFEVRE CAPRON Patricia Monique Guislaine
DoB: 1964-08-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue d'Amiens 80260 Rainneville France yes
@Cadastre
@Geotag
12610815 781107446 @Company
@Persons
@UBO
@INPI
LEFEVRE Christel, Marthe, Berthe
DoB: 1964-05-27
PoB: 60612 SENLIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Jean Mermoz 76800 Saint-Etienne-du-Rouvray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13486585 324815877 @Company
@Persons
@UBO
@INPI
LEFEVRE VIDAL Virginie
DoB: 1964-10-26
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue de Caillou Gris 31200 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16014676 324815877 @Company
@Persons
@UBO
@INPI
LEFEVRE VIDAL Virginie
DoB: 1964-10-26
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue de Caillou Gris 31200 Toulouse FRANCE yes
@Cadastre
@Geotag
16060407 878967447 @Company
@Persons
@UBO
@INPI
LEFEVRE BILLARD Corinne Isablle Marie-Louise
DoB: 1964-07-04
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Ecole 14210 Avenay 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.