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 1966-04-17 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3211673 813720786 @Company
@Persons
@UBO
@INPI
LEFEVRE Frédéric Claude Jerome
DoB: 1966-05-17
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Clos Charlemagne 60410 Verberie FRANCE
3211674 813720786 @Company
@Persons
@UBO
@INPI
LEFEVRE Frédéric Claude Jerome
DoB: 1966-05-17
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Clos Charlemagne 60410 Verberie FRANCE
3701517 415117936 @Company
@Persons
@UBO
@INPI
DE LA ROCHE AYMON Guillaume
DoB: 1966-01-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 boulevard Lefevre 75015 Paris 15 FRANCE
3705646 444011761 @Company
@Persons
@UBO
@INPI
DE LA ROCHE AYMON Guillaume
DoB: 1966-01-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 boulevard Lefevre 75015 Paris 15 FRANCE
3722949 449668607 @Company
@Persons
@UBO
@INPI
DE LA ROCHE AYMON Guillaume
DoB: 1966-01-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 boulevard Lefevre 75015 Paris 15 FRANCE
3723214 444012033 @Company
@Persons
@UBO
@INPI
DE LA ROCHE AYMON Guillaume
DoB: 1966-01-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 boulevard Lefevre 75015 Paris 15 FRANCE
4105634 392908067 @Company
@Persons
@UBO
@INPI
LEFEVRE NEE VIERO CHRISTINE
DoB: 1966-04-13
PoB: 77 MELUN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Route NATIONALE 7 45700 Solterre FRANCE
4146262 432068351 @Company
@Persons
@UBO
@INPI
LEFEVRE Romain
DoB: 1966-07-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Docteur Maxime Ménard 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4162668 447895376 @Company
@Persons
@UBO
@INPI
LEFEVRE Romain
DoB: 1966-07-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Dr Maxime Ménard 91600 Savigny-sur-Orge FRANCE
5693702 518892310 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurence
DoB: 1966-12-17
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Pirmil 72540 Vallon-sur-Gée FRANCE
5724350 532142569 @Company
@Persons
@UBO
@INPI
LEFEVRE GIUDICE Laurence
DoB: 1966-12-17
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Pirmil 72540 Vallon-sur-Gée FRANCE
6262838 750927519 @Company
@Persons
@UBO
@INPI
LEFEVRE Olivier Daniel Lucien
DoB: 1966-02-10
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
910 Route de Fontaineroux 77850 Héricy FRANCE yes
@Cadastre
@Geotag
6262839 750927519 @Company
@Persons
@UBO
@INPI
LEFEVRE Olivier Daniel Lucien
DoB: 1966-02-10
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
910 Route de Fontaineroux 77850 Héricy FRANCE yes
@Cadastre
@Geotag
6433970 523200160 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe
DoB: 1966-10-07
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B Allée de moulis 33185 Le Haillan FRANCE
8242177 400163986 @Company
@Persons
@UBO
@INPI
ROSSI-LEFEVRE Stephane Hugues
DoB: 1966-04-01
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Sachet 31400 Toulouse France
8242178 400163986 @Company
@Persons
@UBO
@INPI
ROSSI-LEFEVRE Stephane Hugues
DoB: 1966-04-01
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Sachet 31400 Toulouse France
8967182 524847738 @Company
@Persons
@UBO
@INPI
LEFEVRE Vincent Eric Yves
DoB: 1966-10-17
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Lentais 35420 Louvigné-du-Désert FRANCE
9569763 504529835 @Company
@Persons
@UBO
@INPI
GRENET Karel Jean
DoB: 1966-12-20
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Lefevre 60120 Bonvillers France
9569764 504529835 @Company
@Persons
@UBO
@INPI
GRENET Karel Jean
DoB: 1966-12-20
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Lefevre 60120 Bonvillers France
9573874 452092026 @Company
@Persons
@UBO
@INPI
LEFEVRE DELOISON Pascale Jeannine Irma
DoB: 1966-06-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
143 rue Thérines 60650 Le Mont Saint Adrien France yes
@Cadastre
@Geotag
9578148 794738906 @Company
@Persons
@UBO
@INPI
LEFEVRE DELOISON Pascale
DoB: 1966-06-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
143 rue Thérines 60650 Le Mont Saint Adrien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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.