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 1964-11-16 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1612849 722058872 @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
3183599 518100383 @Company
@Persons
@UBO
@INPI
LEFEVRE Thierry Jean-Louis
DoB: 1964-11-16
PoB: 95203 Eaubonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de l'Equipée 60540 Puiseux-le-Hauberger 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
3212151 495314437 @Company
@Persons
@UBO
@INPI
LEFEVRE Thierry
DoB: 1964-11-16
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue de l'Equipée 60540 Puiseux-le-Hauberger FRANCE
3624110 537597528 @Company
@Persons
@UBO
@INPI
RENOUARD de BUSSIERRE LEFEVRE Stéphanie Jeanne Marie Véronique
DoB: 1964-12-08
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 Rue de la Convention 75015 Paris France yes
@Cadastre
@Geotag
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
12915235 823722343 @Company
@Persons
@UBO
@INPI
LEFEVRE BEGUINOT Michèle
DoB: 1964-04-04
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue des Limons 8360 Château-Porcien 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.