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 1967-04-26 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1141701 483325585 @Company
@Persons
@UBO
@INPI
LEFEVRE Olivier
DoB: 1967-04-26
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue de Saintonge 75003 Paris FRANCE
1234090 500656210 @Company
@Persons
@UBO
@INPI
MARTIN ELBAZ Pascale
DoB: 1967-12-07
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Boulevard LEFEVRE 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1234091 500656210 @Company
@Persons
@UBO
@INPI
MARTIN ELBAZ Pascale
DoB: 1967-12-07
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Boulevard LEFEVRE 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1752341 484338850 @Company
@Persons
@UBO
@INPI
LEFEVRE GUILLAUME PIERRE
DoB: 1967-12-26
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Bernoulli 75008 Paris France yes
@Cadastre
@Geotag
1850726 503988941 @Company
@Persons
@UBO
@INPI
LEFEVRE Guillaume
DoB: 1967-12-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Bernoulli 75008 Paris France
1861599 534892781 @Company
@Persons
@UBO
@INPI
Lefevre Guillaume
DoB: 1967-12-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Bernoulli 75008 Paris France
1861600 534892781 @Company
@Persons
@UBO
@INPI
Lefevre Guillaume
DoB: 1967-12-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Bernoulli 75008 Paris France
6211430 434513396 @Company
@Persons
@UBO
@INPI
DECLERCK Damienne Claude Geneviève
DoB: 1967-09-04
PoB: DUNKERQUE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Charles Lefevre 77210 Avon FRANCE
6493272 822672283 @Company
@Persons
@UBO
@INPI
MAIRE LEFEVRE Véronique
DoB: 1967-04-11
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Bis Rue du Pujoulet 33380 Mios FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6493273 822672283 @Company
@Persons
@UBO
@INPI
MAIRE LEFEVRE Véronique
DoB: 1967-04-11
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Bis Rue du Pujoulet 33380 Mios FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6950031 308017334 @Company
@Persons
@UBO
@INPI
LEFEVRE LOUAZE Corinne Florence
DoB: 1967-06-26
PoB: 02408 02 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 boulevard Foch 51100 Reims FRANCE
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
7096940 441618766 @Company
@Persons
@UBO
@INPI
LEFEVRE Eric Jean-Luc Robert
DoB: 1967-04-26
PoB: 75114 PARIS 14EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU CHAMP DE MARS 75007 PARIS 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
7396120 802962480 @Company
@Persons
@UBO
@INPI
LEFEVRE Fabrice Gérard
DoB: 1967-01-26
PoB: 95598 SOISY SOUS MONTMORENCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de la Brise Marine 34200 Sète FRANCE
7433056 432437440 @Company
@Persons
@UBO
@INPI
LEFEVRE Fabrice
DoB: 1967-01-26
PoB: 95598 SOISY SOUS MONTMORENCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Brise Marine 34200 Sète FRANCE
7642121 811507037 @Company
@Persons
@UBO
@INPI
PREEL LEFEVRE Valérie
DoB: 1967-03-22
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 61160 Tournai-sur-Dive FRANCE yes
@Cadastre
@Geotag
7642122 811507037 @Company
@Persons
@UBO
@INPI
PREEL LEFEVRE Valérie
DoB: 1967-03-22
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 61160 Tournai-sur-Dive FRANCE yes
@Cadastre
@Geotag
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
11373772 444479539 @Company
@Persons
@UBO
@INPI
MARTEAU CAFFIN Sandrine
DoB: 1967-12-26
PoB: ROQUEMONT *
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Georges Lefevre 27150 Morgny FRANCE
11948781 499347029 @Company
@Persons
@UBO
@INPI
LEFEVRE Fabrice
DoB: 1967-01-26
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 bis Impasse De Baluffe - Le Grau d'Agde 34300 Agde France
11948783 499347029 @Company
@Persons
@UBO
@INPI
LEFEVRE Fabrice
DoB: 1967-01-26
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Impasse De Baluffe - Le Grau d'Agde 34300 Agde France
11954698 499354330 @Company
@Persons
@UBO
@INPI
LEFEVRE Fabrice
DoB: 1967-01-26
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 bis Impasse De Baluffe - Le Grau d'Agde 34300 Agde France
11954700 499354330 @Company
@Persons
@UBO
@INPI
LEFEVRE Fabrice
DoB: 1967-01-26
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Impasse De Baluffe - Le Grau d'Agde 34300 Agde France
11994044 443102702 @Company
@Persons
@UBO
@INPI
LEFEVRE Fabrice
DoB: 1967-01-26
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue De la Brise Marine - ZAC de Villeroy - Ilot D 34200 Sète France
15398248 409572120 @Company
@Persons
@UBO
@INPI
LEFEVRE Christelle Karine
DoB: 1967-08-15
PoB: SURESNES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Rue de la Roquette 75011 Paris 11e Arrondissement 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.