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 1966-04-24 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
5292517 481458032 @Company
@Persons
@UBO
@INPI
LEVET BOULON-LEFEVRE Véronique, Marie, Chantal
DoB: 1966-06-11
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Salvador Dali 14440 DOUVRES LA DELIVRANDE FRANCE
6903785 401357132 @Company
@Persons
@UBO
@INPI
BEUZART LEFEVRE Lydie
DoB: 1966-09-30
PoB: 51461 51 RILLY LA MONTAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Carnot Rilly-la-Montagne 51500 RILLY LA MONTAGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7542039 803368034 @Company
@Persons
@UBO
@INPI
LEFEVRE MOURIEC Florence
DoB: 1966-10-24
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 Parc d'Activités le Colombier 83350 Ramatuelle FRANCE yes
@Cadastre
@Geotag
9586174 319579553 @Company
@Persons
@UBO
@INPI
LEFEVRE François Jean Abel
DoB: 1966-04-30
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 rue de Compiègne 60130 Le Plessier Sur Saint Just France yes
@Cadastre
@Geotag
9586175 319579553 @Company
@Persons
@UBO
@INPI
LEFEVRE François Jean Abel
DoB: 1966-04-30
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
224 rue de Compiègne 60130 Le Plessier Sur Saint Just France yes
@Cadastre
@Geotag
10079606 443558655 @Company
@Persons
@UBO
@INPI
LEFEVRE Frédéric
DoB: 1966-04-24
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE HERMITE 54000 NANCY FRANCE
10082330 422843441 @Company
@Persons
@UBO
@INPI
LEFEVRE Frédéric Daniel Jean
DoB: 1966-04-24
PoB: VERDUN (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE HERMITE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10095210 492873203 @Company
@Persons
@UBO
@INPI
LEFEVRE Frédéric
DoB: 1966-04-24
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 RUE HERMITE 54000 NANCY 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
10154141 449622257 @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
11440508 484881776 @Company
@Persons
@UBO
@INPI
LEFEVRE Herve Guy
DoB: 1966-09-24
PoB: 59650 WATTRELOS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRAVES 46200 MEYRONNE FRANCE
11953503 820427540 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Marc René
DoB: 1966-12-10
PoB: 59286 Haubourdin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
436 Route de Fetelay 74230 Thônes France
12269592 482972445 @Company
@Persons
@UBO
@INPI
LEFEVRE Valentin
DoB: 1966-03-04
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Boulevard Du commandant Charcot 92200 Neuilly-sur-Seine FRANCE
12567674 803649391 @Company
@Persons
@UBO
@INPI
LEFEVRE LANDRY Valérie, Nadine, Renée
DoB: 1966-07-26
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue Verte le Mesnil 76760 Ectot-l'Auber FRANCE yes
@Cadastre
@Geotag
12567675 803649391 @Company
@Persons
@UBO
@INPI
LEFEVRE LANDRY Valérie, Nadine, Renée
DoB: 1966-07-26
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 rue Verte le Mesnil 76760 Ectot-l'Auber FRANCE yes
@Cadastre
@Geotag
14850362 477792964 @Company
@Persons
@UBO
@INPI
LEFEVRE Frédéric
DoB: 1966-04-24
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Hermite 54000 Nancy FRANCE
14921311 477792964 @Company
@Persons
@UBO
@INPI
LEFEVRE Frédéric
DoB: 1966-04-24
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Hermite 54000 Nancy FRANCE
15112501 477792964 @Company
@Persons
@UBO
@INPI
LEFEVRE Frédéric
DoB: 1966-04-24
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Hermite 54000 Nancy 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.