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 1966-04-16 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1990946 500171863 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurent
DoB: 1966-12-16
PoB: 95219 ERMONT (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
900 route de vannes 45640 Sandillon 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
2513398 443710629 @Company
@Persons
@UBO
@INPI
HALLEY LEFEVRE SOPHIE
DoB: 1966-10-16
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Northside Wandsworth Common SW18 2SU Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2827270 529649949 @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 la Marnière 45640 Sandillon France yes
@Cadastre
@Geotag
2827271 529649949 @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 la Marnière 45640 Sandillon France yes
@Cadastre
@Geotag
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
2893453 448906644 @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
3190793 326831815 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurent Christian
DoB: 1966-04-16
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Hélène Andrée 78000 Versailles FRANCE
3190794 326831815 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurent Christian
DoB: 1966-04-16
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Hélène Andrée 78000 Versailles FRANCE
3201608 503297236 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurent Christian Louis Marie
DoB: 1966-04-16
PoB: 24037 Bergerac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Hélène André 78000 Versailles FRANCE
3201609 503297236 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurent Christian Louis Marie
DoB: 1966-04-16
PoB: 24037 Bergerac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Hélène André 78000 Versailles FRANCE
4201908 504818345 @Company
@Persons
@UBO
@INPI
LEFEVRE Xavier Maurice Gérard
DoB: 1966-07-10
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de la Butte Ronde BOINVEAU-LE-GRAND 91590 Cerny FRANCE yes
@Cadastre
@Geotag
4201909 504818345 @Company
@Persons
@UBO
@INPI
LEFEVRE Xavier Maurice Gérard
DoB: 1966-07-10
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de la Butte Ronde BOINVEAU-LE-GRAND 91590 Cerny FRANCE yes
@Cadastre
@Geotag
6336894 829020932 @Company
@Persons
@UBO
@INPI
LUZU LEFEVRE Stéphanie Solange Géraldine
DoB: 1966-06-16
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Bétail 33370 Artigues-près-Bordeaux FRANCE
6336895 829020932 @Company
@Persons
@UBO
@INPI
LUZU LEFEVRE Stéphanie Solange Géraldine
DoB: 1966-06-16
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Bétail 33370 Artigues-près-Bordeaux FRANCE
6394448 511855637 @Company
@Persons
@UBO
@INPI
LUZU LEFEVRE Stéphanie
DoB: 1966-06-16
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Bétail 33370 Artigues-près-Bordeaux FRANCE yes
@Cadastre
@Geotag
7299661 443875331 @Company
@Persons
@UBO
@INPI
ARROUART LEFEVRE Agnès Marie
DoB: 1966-04-30
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Libération 51360 Prunay France yes
@Cadastre
@Geotag
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
10023646 450817739 @Company
@Persons
@UBO
@INPI
HALLEY LEFEVRE Sophie, Jeanne, Marcelle
DoB: 1966-10-16
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 North Side Wandsworth Common Londres SW18 2SU 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
14635504 443875331 @Company
@Persons
@UBO
@INPI
ARROUART LEFEVRE Agnès Marie
DoB: 1966-04-30
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Libération 51360 Prunay 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.