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 1967-05-23 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2784886 508889672 @Company
@Persons
@UBO
@INPI
LEFEVRE Oscar
DoB: 1967-11-05
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de la Vixiège 11100 Narbonne FRANCE
2834670 803751098 @Company
@Persons
@UBO
@INPI
LEFEVRE Sylvie
DoB: 1967-12-23
PoB: 45208 Montargis (45) France
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Résidence de La chaussée Bâtiment A, 3 rue du Faubourg de la Chaussée 45200 Montargis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3312575 330993841 @Company
@Persons
@UBO
@INPI
LEFEVRE NIEUTIN Catherine
DoB: 1967-11-23
PoB: 03138 LAPALISSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Pré 3300 Cusset FRANCE
3639213 325229466 @Company
@Persons
@UBO
@INPI
LEFEVRE Olivier
DoB: 1967-07-10
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Grand Verger 13410 Lambesc 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
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
5556541 819340530 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrick Didier Francis
DoB: 1967-12-23
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bourg 12210 Curières France
5658572 348668807 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurent
DoB: 1967-02-23
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LA FARDELLIERE " 53360 QUELAINES ST GAULT FRANCE
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
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
8120950 424261659 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe
DoB: 1967-05-23
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG BAZOQUES 27230 THIBERVILLE FRANCE
9555628 950358481 @Company
@Persons
@UBO
@INPI
LEFEVRE Pascal Robert Jules
DoB: 1967-06-23
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 rue de Crevecoeur 60120 Breteuil France
12626099 752025759 @Company
@Persons
@UBO
@INPI
LEFEVRE Dominique, Jacques, André
DoB: 1967-05-12
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
121 rue du Commerce 76480 Saint-Paer 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.