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 1967-04-14 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2188629 328884705 @Company
@Persons
@UBO
@INPI
GRUNEWALD LEFEVRE Chrystelle
DoB: 1967-08-29
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Temple 60300 Senlis France
3177632 801124918 @Company
@Persons
@UBO
@INPI
LEFEVRE Dominique-André
DoB: 1967-09-14
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue de la Marne 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3177633 801124918 @Company
@Persons
@UBO
@INPI
LEFEVRE Dominique-André
DoB: 1967-09-14
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue de la Marne 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3398587 823657309 @Company
@Persons
@UBO
@INPI
FERRARI LEFEVRE Sophie Michelle Madeleine
DoB: 1967-05-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
286 Chemin de la Ginestière 6200 Nice FRANCE
4197536 445300767 @Company
@Persons
@UBO
@INPI
LEFEVRE Frédéric
DoB: 1967-05-07
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Franklin Roosevelt 91480 Quincy-sous-Sénart FRANCE
5286272 338874811 @Company
@Persons
@UBO
@INPI
LETONDU LIOT Béatrice
DoB: 1967-07-31
PoB: 50639 VILLEDIEU-LES-POELES-ROUFFIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Robert Lefevre 14400 Bayeux FRANCE
5292515 481458032 @Company
@Persons
@UBO
@INPI
BOULON-LEFEVRE Jean-Christophe, Gilles
DoB: 1967-01-05
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Salvador Dali 14440 DOUVRES LA DELIVRANDE FRANCE
5292516 481458032 @Company
@Persons
@UBO
@INPI
BOULON-LEFEVRE Jean-Christophe, Gilles
DoB: 1967-01-05
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Salvador Dali 14440 DOUVRES LA DELIVRANDE FRANCE
5303317 752845461 @Company
@Persons
@UBO
@INPI
LETONDU LIOT Béatrice, Sylvie, Marie
DoB: 1967-07-31
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Robert Lefevre 14400 Bayeux FRANCE
5318559 504126152 @Company
@Persons
@UBO
@INPI
PREEL LEFEVRE Valérie
DoB: 1967-03-22
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bourg 61160 Tournai-sur-Dive FRANCE
5335612 539329326 @Company
@Persons
@UBO
@INPI
LETONDU LIOT Béatrice, Sylvie, Marie
DoB: 1967-07-31
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Robert Lefevre 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
5335613 539329326 @Company
@Persons
@UBO
@INPI
LETONDU LIOT Béatrice, Sylvie, Marie
DoB: 1967-07-31
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Robert Lefevre 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
5341792 518540240 @Company
@Persons
@UBO
@INPI
RAMOND LEFEVRE Maryline, Sylvette, Monique
DoB: 1967-05-31
PoB: 53166 Niort-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de Cussy 14000 Caen FRANCE yes
@Cadastre
@Geotag
5345209 789034295 @Company
@Persons
@UBO
@INPI
YARDIMCI KURT Firdevs
DoB: 1967-05-01
PoB: Elbistan (20) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B rue Alfred Lefevre 14320 Saint-André-sur-Orne FRANCE
5353974 822598595 @Company
@Persons
@UBO
@INPI
LEFEVRE Christophe, Eric, Philippe
DoB: 1967-07-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue des Lilas 14210 Esquay Notre Dame FRANCE
6377850 535307748 @Company
@Persons
@UBO
@INPI
JACQUINOT JOSSET Nancy
DoB: 1967-02-14
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Lefevre 92700 Colombes FRANCE yes
@Cadastre
@Geotag
7071058 752511527 @Company
@Persons
@UBO
@INPI
LEFEVRE Eric
DoB: 1967-04-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 rue du Cimetière 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7071059 752511527 @Company
@Persons
@UBO
@INPI
LEFEVRE Eric
DoB: 1967-04-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 rue du Cimetière 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7080268 498165760 @Company
@Persons
@UBO
@INPI
LEFEVRE Eric Jean-Luc Robert
DoB: 1967-04-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FIEFS DE ROMPSAY 17000 LA ROCHELLE FRANCE
7096073 529753188 @Company
@Persons
@UBO
@INPI
LEFEVRE Eric Jean-Luc Robert
DoB: 1967-04-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 rue du Cimetière 17000 La Rochelle FRANCE
7098960 793215997 @Company
@Persons
@UBO
@INPI
LEFEVRE Eric, Jean-Luc, Robert
DoB: 1967-04-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 rue du Cimetière 17000 La Rochelle FRANCE
7545966 523954022 @Company
@Persons
@UBO
@INPI
LEFEVRE Françoise, Roberte, Raymonde
DoB: 1967-11-15
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
210 boulevard Rendel 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7553085 481962553 @Company
@Persons
@UBO
@INPI
LEFEVRE Francoise
DoB: 1967-11-15
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 BD RENDEL 83700 ST RAPHAEL FRANCE yes
@Cadastre
@Geotag
9293823 528963374 @Company
@Persons
@UBO
@INPI
LEFEVRE Eddy Ludovic Laurent
DoB: 1967-05-03
PoB: 14715 Trouville sur Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Cour Miocque 14800 Touques FRANCE
9311109 422774398 @Company
@Persons
@UBO
@INPI
LEFEVRE Sylvere Franck Marie
DoB: 1967-05-14
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 PL. BERTHELOT HONFLEUR 14600 HONFLEUR FRANCE yes
@Cadastre
@Geotag
9319351 423005925 @Company
@Persons
@UBO
@INPI
LEFEVRE Silvère Franck Marie
DoB: 1967-05-14
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Anger 50520 Bellefontaine FRANCE
11395921 348975426 @Company
@Persons
@UBO
@INPI
TRAISNEL Valérie
DoB: 1967-08-30
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Abel Lefevre 27180 Arnières-sur-Iton FRANCE
12245828 807676218 @Company
@Persons
@UBO
@INPI
ELSEADAWY Mustafa
DoB: 1967-10-14
PoB: Gharbiya EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Ernest Lefevre 75020 Paris FRANCE
12415571 481429835 @Company
@Persons
@UBO
@INPI
LOISELET LEFEVRE Christine
DoB: 1967-10-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27bis Quai Du 4 Septembre Bateau "La Belle Vie" 92100 Boulogne-Billancourt FRANCE
12568673 419293717 @Company
@Persons
@UBO
@INPI
LEFEVRE Véronique, Annie, Danièle
DoB: 1967-04-14
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
188 rue de la Freneuse 76410 Saint-Aubin-les-Elbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14224623 482851565 @Company
@Persons
@UBO
@INPI
LEFEVRE Muriel Suzanne Andrée
DoB: 1967-04-14
PoB: LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse du Verger 97424 Saint-Leu France
14224624 482851565 @Company
@Persons
@UBO
@INPI
LEFEVRE Muriel Suzanne Andrée
DoB: 1967-04-14
PoB: LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse du Verger 97424 Saint-Leu France
14233824 531873974 @Company
@Persons
@UBO
@INPI
LEFEVRE Muriel Suzanne Andrée
DoB: 1967-04-14
PoB: Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse du Verger Piton Saint-Leu 97424 ST LEU France
14233825 531873974 @Company
@Persons
@UBO
@INPI
LEFEVRE Muriel Suzanne Andrée
DoB: 1967-04-14
PoB: Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse du Verger Piton Saint-Leu 97424 ST LEU 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.