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 1966-04-08 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1213800 489134643 @Company
@Persons
@UBO
@INPI
AMMOURA Mohamed
DoB: 1966-08-11
PoB: AKFADOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue RAYMOND LEFEVRE 93700 Drancy FRANCE
2016836 791180813 @Company
@Persons
@UBO
@INPI
Halley Lefevre Sophie
DoB: 1966-10-16
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 North side Wands Worth Common 18254 Londres 0 Royaume-Uni
2877559 482624228 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurent Dominique Charles
DoB: 1966-12-16
PoB: 95219 ERMONT (95) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
900 route de Vannes 45640 Sandillon France yes
@Cadastre
@Geotag
2877560 482624228 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurent Dominique Charles
DoB: 1966-12-16
PoB: 95219 ERMONT (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
900 route de Vannes 45640 Sandillon France yes
@Cadastre
@Geotag
2973245 397937723 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe
DoB: 1966-02-25
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Gué de Ville 28210 Villemeux-sur-Eure FRANCE
4141801 442676318 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Georges Lucien Claude
DoB: 1966-08-12
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée Emile Zola 91300 Massy FRANCE
4269607 484791124 @Company
@Persons
@UBO
@INPI
LEFEVRE Anne Marie Suzanne Louise
DoB: 1966-01-08
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place de l'Ile de France 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4396433 452887458 @Company
@Persons
@UBO
@INPI
CHARLET LEFEVRE Patricia Therese Madeleine Michele
DoB: 1966-01-11
PoB: 59017 ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BD. DE GUIZARD 12500 ESPALION FRANCE
5730207 439781683 @Company
@Persons
@UBO
@INPI
LEFEVRE Thierry
DoB: 1966-02-20
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BUTTE DES NOYERS 72800 AUBIGNE RACAN FRANCE
7395043 328015227 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrick
DoB: 1966-03-07
PoB: 08362 RETHEL 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
400 rue de la marbrerie zi vendargues 34740 Vendargues FRANCE
7396118 802962480 @Company
@Persons
@UBO
@INPI
COLOMBIER LEFEVRE Marie-Pierre Camille Andrée
DoB: 1966-08-16
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de la Brise Marine 34200 Sète FRANCE
7396119 802962480 @Company
@Persons
@UBO
@INPI
COLOMBIER LEFEVRE Marie-Pierre Camille Andrée
DoB: 1966-08-16
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Brise Marine 34200 Sète FRANCE
7433055 432437440 @Company
@Persons
@UBO
@INPI
COLOMBIER LEFEVRE Marie-Pierre
DoB: 1966-08-16
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Brise Marine 34200 Sète FRANCE
7860116 504209834 @Company
@Persons
@UBO
@INPI
GENETTE Cyril
DoB: 1966-03-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Jules Lefevre Prolongée 92400 Courbevoie FRANCE
8755779 521017996 @Company
@Persons
@UBO
@INPI
LEFEVRE KENE Valérie
DoB: 1966-04-08
PoB: 41252 Suèvres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 boulevard Pasteur 63800 Cournon-d'Auvergne FRANCE
8756351 522127208 @Company
@Persons
@UBO
@INPI
LEFEVRE KENE Valérie
DoB: 1966-04-08
PoB: 41252 Suèvres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 boulevard Pasteur 63800 Cournon-d'Auvergne FRANCE
10127722 341812816 @Company
@Persons
@UBO
@INPI
LEFEVRE Frédéric Daniel Jean
DoB: 1966-04-24
PoB: VERDUN (MEUSE)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
21 RUE HERMITE 54000 NANCY FRANCE
10127723 341812816 @Company
@Persons
@UBO
@INPI
LEFEVRE Frédéric Daniel Jean
DoB: 1966-04-24
PoB: VERDUN (MEUSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 RUE HERMITE 54000 NANCY FRANCE
10127935 439436577 @Company
@Persons
@UBO
@INPI
LEFEVRE Frédéric
DoB: 1966-04-24
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
21 RUE HERMITE 54000 NANCY FRANCE
10246266 753222827 @Company
@Persons
@UBO
@INPI
COLOMBIER LEFEVRE Marie-Pierre Camille Andrée
DoB: 1966-08-16
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 Rue de la Brise ZAC de Villeroy 34200 Sète FRANCE
10613076 820059269 @Company
@Persons
@UBO
@INPI
LEFEVRE DURAN Christelle
DoB: 1966-08-10
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Elsa Triolet 7400 Le Teil France
10613077 820059269 @Company
@Persons
@UBO
@INPI
LEFEVRE DURAN Christelle
DoB: 1966-08-10
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Elsa Triolet 7400 Le Teil France
10794842 327594750 @Company
@Persons
@UBO
@INPI
LEFEVRE Eric Hervé
DoB: 1966-01-09
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route d'Eu 76340 Monchaux-Soreng France
11288805 827503095 @Company
@Persons
@UBO
@INPI
RENOUF LEFEVRE Cécile
DoB: 1966-06-08
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 B rue de Maltot 50760 Réville FRANCE yes
@Cadastre
@Geotag
11291284 434769451 @Company
@Persons
@UBO
@INPI
RENOUF LEFEVRE Cecile
DoB: 1966-06-08
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE DE MALTOT REVILLE 50760 BARFLEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11948782 499347029 @Company
@Persons
@UBO
@INPI
COLOMBIER LEFEVRE Marie-Pierre
DoB: 1966-08-16
PoB: 41269 Vendôme (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 bis Impasse De Baluffe - Le Grau d'Agde 34300 Agde France
11948784 499347029 @Company
@Persons
@UBO
@INPI
COLOMBIER LEFEVRE Marie-Pierre
DoB: 1966-08-16
PoB: 41269 Vendôme (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Impasse De Baluffe - Le Grau d'Agde 34300 Agde France
11954699 499354330 @Company
@Persons
@UBO
@INPI
COLOMBIER LEFEVRE Marie-Pierre
DoB: 1966-08-16
PoB: 41269 Vendôme (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 bis Impasse De Baluffe - Le Grau d'Agde 34300 Agde France
11954701 499354330 @Company
@Persons
@UBO
@INPI
COLOMBIER LEFEVRE Marie-Pierre
DoB: 1966-08-16
PoB: 41269 Vendôme (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Impasse De Baluffe - Le Grau d'Agde 34300 Agde France
11994045 443102702 @Company
@Persons
@UBO
@INPI
COLOMBIER LEFEVRE Marie Pierre
DoB: 1966-08-16
PoB: 41269 Vendôme (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue De la Brise Marine - ZAC de Villeroy - Ilot D 34200 Sète France
12713480 443734710 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Paul, Benoit, Joseph, Adolphe
DoB: 1966-06-16
PoB: 50601 Torigni-sur-Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Beslière 50260 Rocheville FRANCE yes
@Cadastre
@Geotag
13190788 534106166 @Company
@Persons
@UBO
@INPI
LEFEVRE PETITJEAN Laurence
DoB: 1966-04-17
PoB: Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Lefevre 94420 Le Plessis-Trévise France
13190789 534106166 @Company
@Persons
@UBO
@INPI
LEFEVRE PETITJEAN Laurence
DoB: 1966-04-17
PoB: Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Lefevre 94420 Le Plessis-Trévise 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.