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 1965-09-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
187278 821789591 @Company
@Persons
@UBO
@INPI
LEFEVRE Arnaud Claude Pierre Marie
DoB: 1965-01-26
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Pierre Corneille 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
187281 821789591 @Company
@Persons
@UBO
@INPI
LEFEVRE Arnaud Claude Pierre Marie
DoB: 1965-01-26
PoB: 24037 Bergerac (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Pierre Corneille 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
875306 831364153 @Company
@Persons
@UBO
@INPI
LOUCHET LEFEVRE Christèle Solange Charlotte
DoB: 1965-09-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue d'Aumale Lieudit Orival 80640 Hornoy-le-Bourg France yes
@Cadastre
@Geotag
875307 831364153 @Company
@Persons
@UBO
@INPI
LOUCHET LEFEVRE Christèle Solange Charlotte
DoB: 1965-09-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue d'Aumale Lieudit Orival 80640 Hornoy-le-Bourg France yes
@Cadastre
@Geotag
1353808 495352338 @Company
@Persons
@UBO
@INPI
LEFEVRE ARANDA Carole Claude Marie-José
DoB: 1965-06-25
PoB: 75110 PARIS (10ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Brugues 81500 Lugan FRANCE
1353809 495352338 @Company
@Persons
@UBO
@INPI
LEFEVRE ARANDA Carole Claude Marie-José
DoB: 1965-06-25
PoB: 75110 PARIS (10ème)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
les Brugues 81500 Lugan FRANCE
1377135 813154747 @Company
@Persons
@UBO
@INPI
GALLOCHER Stéphane, Franck, Alain
DoB: 1965-06-12
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Ernest Lefevre 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1377136 813154747 @Company
@Persons
@UBO
@INPI
GALLOCHER Stéphane, Franck, Alain
DoB: 1965-06-12
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Ernest Lefevre 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1650325 504818105 @Company
@Persons
@UBO
@INPI
LEFEVRE Jérôme
DoB: 1965-09-12
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de la Procession 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
1650326 504818105 @Company
@Persons
@UBO
@INPI
LEFEVRE Jérôme
DoB: 1965-09-12
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de la Procession 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
3325140 807988936 @Company
@Persons
@UBO
@INPI
LEFEVRE Franck, Marian
DoB: 1965-11-06
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Romains 3200 Vichy FRANCE
5296377 780707220 @Company
@Persons
@UBO
@INPI
LEFEVRE Emmanuel André Jean-Pierre
DoB: 1965-09-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Colonel Baker 14740 Saint-Manvieu-Norrey FRANCE yes
@Cadastre
@Geotag
5356933 780773453 @Company
@Persons
@UBO
@INPI
LEFEVRE Emmanuel
DoB: 1965-09-06
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Colonel Baker 14740 Saint-Manvieu-Norrey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6439055 801807363 @Company
@Persons
@UBO
@INPI
LEFEVRE Didier Serge Paul Albert
DoB: 1965-09-06
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Bis Rue du Pujoulet Lacanau de Mios 33380 Mios FRANCE
6439056 801807363 @Company
@Persons
@UBO
@INPI
LEFEVRE Didier Serge Paul Albert
DoB: 1965-09-06
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Bis Rue du Pujoulet Lacanau de Mios 33380 Mios FRANCE
6493270 822672283 @Company
@Persons
@UBO
@INPI
LEFEVRE Didier
DoB: 1965-09-06
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Bis Rue du Pujoulet 33380 Mios FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6493271 822672283 @Company
@Persons
@UBO
@INPI
LEFEVRE Didier
DoB: 1965-09-06
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Bis Rue du Pujoulet 33380 Mios FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7642920 382393932 @Company
@Persons
@UBO
@INPI
LEFEVRE Michel
DoB: 1965-06-09
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Parc La Sauvagère 61600 Monts d'Andaine (Les) FRANCE
10446314 793482415 @Company
@Persons
@UBO
@INPI
LEFEVRE Olivier
DoB: 1965-09-27
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 avenue Antoine de Saint-Exupéry 62100 Calais 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.