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 1967-08-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1057374 811000306 @Company
@Persons
@UBO
@INPI
HANOGLU Eyup
DoB: 1967-04-08
PoB: Almus Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue René et Jean Lefevre 28130 Pierres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1057375 811000306 @Company
@Persons
@UBO
@INPI
HANOGLU Eyup
DoB: 1967-04-08
PoB: Almus Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue René et Jean Lefevre 28130 Pierres France yes
@Cadastre
@Geotag
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
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
2864364 343558870 @Company
@Persons
@UBO
@INPI
LEFEVRE FLOREZ Sophie
DoB: 1967-02-13
PoB: 91223 Étampes (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château de Plaisance 45290 Ouzouer-des-Champs France
3346477 822017018 @Company
@Persons
@UBO
@INPI
FERRARI LEFEVRE Sophie Michelle Madeleine
DoB: 1967-05-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
286 Chemin de la Ginestière 6200 Nice FRANCE yes
@Cadastre
@Geotag
3363342 813007762 @Company
@Persons
@UBO
@INPI
FERRARI LEFEVRE Sophie
DoB: 1967-05-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
286 Chemin de la Ginestière 6200 Nice FRANCE
9757026 810700716 @Company
@Persons
@UBO
@INPI
LEFEVRE Bruno Luc Pierre
DoB: 1967-02-24
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Président Paul Doumer 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9757027 810700716 @Company
@Persons
@UBO
@INPI
LEFEVRE Bruno Luc Pierre
DoB: 1967-02-24
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue du Président Paul Doumer 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9757028 810700716 @Company
@Persons
@UBO
@INPI
VERMEULEN LEFEVRE Isabelle
DoB: 1967-06-06
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue du Président Paul Doumer 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11185557 508327178 @Company
@Persons
@UBO
@INPI
LEFEVRE CRAND Isabelle
DoB: 1967-08-13
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Kerlo le Lion d'Or 44410 Saint-Lyphard France
11185558 508327178 @Company
@Persons
@UBO
@INPI
LEFEVRE CRAND Isabelle
DoB: 1967-08-13
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
153 Kerlo le Lion d'Or 44410 Saint-Lyphard 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
12007314 492289012 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Pierre
DoB: 1967-08-28
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
89 Avenue de Genève 74000 Annecy 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
12572904 481861011 @Company
@Persons
@UBO
@INPI
LEFEVRE Valery
DoB: 1967-07-08
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 SENTE DU PRESBYTERE 76130 MONT ST AIGNAN FRANCE
12572905 481861011 @Company
@Persons
@UBO
@INPI
LEFEVRE Valery
DoB: 1967-07-08
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 SENTE DU PRESBYTERE 76130 MONT ST AIGNAN FRANCE
12573847 481651081 @Company
@Persons
@UBO
@INPI
LEFEVRE Valery
DoB: 1967-07-08
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 SENTE DU PRESBYTERE 76130 MONT ST AIGNAN FRANCE
12901817 450241104 @Company
@Persons
@UBO
@INPI
LEFEVRE Olivier Bernard
DoB: 1967-08-04
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Potier 8140 Francheval France
12903630 419870092 @Company
@Persons
@UBO
@INPI
DEHAS LEFEVRE Meriem
DoB: 1967-06-18
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 hameau des Sapins 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
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
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
15520502 481861011 @Company
@Persons
@UBO
@INPI
LEFEVRE Valery
DoB: 1967-07-08
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 SENTE DU PRESBYTERE 76130 MONT ST AIGNAN FRANCE
15520503 481861011 @Company
@Persons
@UBO
@INPI
LEFEVRE Valery
DoB: 1967-07-08
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 SENTE DU PRESBYTERE 76130 MONT ST AIGNAN 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.