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 1965-10-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
813744 494891146 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrice
DoB: 1965-10-11
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Livingstone - N.6 Bâtiment A Boite 10.1 0 1000 BRUXELLES BELGIQUE
813745 494891146 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrice
DoB: 1965-10-11
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Avenue Livingstone - N.6 Bâtiment A Boite 10.1 0 1000 BRUXELLES BELGIQUE
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
4325054 789357399 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Maurice André
DoB: 1965-10-07
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Tour de Ville 2640 Saint-Simon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5984744 403837354 @Company
@Persons
@UBO
@INPI
LEFEVRE BARON Isabelle Marie Jeanne
DoB: 1965-11-10
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Rieux 44000 Nantes France
5984745 403837354 @Company
@Persons
@UBO
@INPI
LEFEVRE BARON Isabelle Marie Jeanne
DoB: 1965-11-10
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Rieux 44000 Nantes France
5996726 530513126 @Company
@Persons
@UBO
@INPI
LEFEVRE BARON Isabelle Marie
DoB: 1965-11-10
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Rieux 44000 Nantes France yes
@Cadastre
@Geotag
5996727 530513126 @Company
@Persons
@UBO
@INPI
LEFEVRE BARON Isabelle Marie
DoB: 1965-11-10
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue de Rieux 44000 Nantes France yes
@Cadastre
@Geotag
6061989 402121149 @Company
@Persons
@UBO
@INPI
LEFEVRE BARON Isabelle Marie Jeanne
DoB: 1965-11-10
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Calvaire 44640 Rouans France
6096097 792197634 @Company
@Persons
@UBO
@INPI
LEFEVRE BARON Isabelle Marie Jeanne
DoB: 1965-11-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Port aux Meules 44120 Vertou France
6234949 494891146 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrice
DoB: 1965-10-11
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33B BOULEVARD ARISTIDE BRIAND 77920 Samois-sur-Seine FRANCE
6234950 494891146 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrice
DoB: 1965-10-11
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33B BOULEVARD ARISTIDE BRIAND 77920 Samois-sur-Seine FRANCE
6926217 398813634 @Company
@Persons
@UBO
@INPI
DEBUIRE Stefan Bruno
DoB: 1965-11-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jules Lefevre 92400 Courbevoie FRANCE
7105915 492103825 @Company
@Persons
@UBO
@INPI
LEFEVRE GUEQUIERE Agathe Anne-Marie Thérèse
DoB: 1965-10-24
PoB: 60157 60 CLERMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 av. DE LA REPUBLIQUE 17250 TRIZAY FRANCE
12588907 479769515 @Company
@Persons
@UBO
@INPI
LEFEVRE Pascal, Jean, Maurice
DoB: 1965-05-29
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DE LA PIERRE 76890 ST MACLOU DE FOLLEVILLE FRANCE
13753568 510346760 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrice, Henri
DoB: 1965-10-11
PoB: Fontainebleau FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33B boulevard Aristide Briand 77920 Samois-sur-Seine France
13755194 512878828 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrice, Henri
DoB: 1965-10-11
PoB: Fontainebleau FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33B boulevard Aristide Briand 77920 Samois-sur-Seine France
13755293 512881194 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrice, Henri
DoB: 1965-10-11
PoB: Fontainebleau FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33B boulevard Aristide Briand 77920 Samois-sur-Seine France
13756182 514007970 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrice, Henri
DoB: 1965-10-11
PoB: Fontainebleau FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33B boulevard Aristide Briand 77920 Samois-sur-Seine France
13757033 514784016 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrice, Henri
DoB: 1965-10-11
PoB: Fontainebleau FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33B boulevard Aristide Briand 77920 Samois-sur-Seine France
13916797 432623882 @Company
@Persons
@UBO
@INPI
SAINT-VAL LEFEVRE Sophie Tanya
DoB: 1965-12-15
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14-12 Résidence BEL AIR SEC DESROZIERES 97170 Petit-Bourg France
14659622 530513126 @Company
@Persons
@UBO
@INPI
LEFEVRE BARON Isabelle Marie
DoB: 1965-11-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Rieux 44000 Nantes France yes
@Cadastre
@Geotag
14659623 530513126 @Company
@Persons
@UBO
@INPI
LEFEVRE BARON Isabelle Marie
DoB: 1965-11-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue de Rieux 44000 Nantes France yes
@Cadastre
@Geotag
16025469 382812717 @Company
@Persons
@UBO
@INPI
LEFEVRE GUEQUIERE Agathe Anne-Marie Thérèse
DoB: 1965-10-24
PoB: 60157 Clermont (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Cours Genet 17100 Saintes 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.