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 1968-12-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1199621 410658223 @Company
@Persons
@UBO
@INPI
SAVONA LEFEVRE Agnès
DoB: 1968-07-18
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30B Rue De l'union 95460 Ézanville FRANCE
3201295 327510814 @Company
@Persons
@UBO
@INPI
LEFEVRE Damien
DoB: 1968-10-13
PoB: 60176 Crépy-en-Valois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Saint Arnoult 60123 Bonneuil-en-Valois FRANCE yes
@Cadastre
@Geotag
3201296 327510814 @Company
@Persons
@UBO
@INPI
LEFEVRE Damien
DoB: 1968-10-13
PoB: 60176 Crépy-en-Valois
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Saint Arnoult 60123 Bonneuil-en-Valois FRANCE yes
@Cadastre
@Geotag
4796090 530390251 @Company
@Persons
@UBO
@INPI
LEMITRE Eric
DoB: 1968-11-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Ernest Lefevre 75020 Paris FRANCE
7287856 442246153 @Company
@Persons
@UBO
@INPI
LEFEVRE THIERION Christelle Valérie
DoB: 1968-06-20
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place Jean Mermoz l'Ecrin B 83120 Sainte-Maxime France yes
@Cadastre
@Geotag
9587955 799121744 @Company
@Persons
@UBO
@INPI
LEFEVRE Eric Pascal
DoB: 1968-07-05
PoB: 60509 Pont-Sainte-Maxence (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue du Saulon 60840 Nointel France
9587956 799121744 @Company
@Persons
@UBO
@INPI
LEFEVRE Eric Pascal
DoB: 1968-07-05
PoB: 60509 Pont-Sainte-Maxence (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 bis rue du Saulon 60840 Nointel France
10392271 827970138 @Company
@Persons
@UBO
@INPI
LEFEVRE Benoît Bernard François
DoB: 1968-07-31
PoB: 95219 Ermont (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Chemin Du Turet 9100 Les Issards France yes
@Cadastre
@Geotag
10392272 827970138 @Company
@Persons
@UBO
@INPI
LEFEVRE Benoît Bernard François
DoB: 1968-07-31
PoB: 95219 Ermont (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Chemin Du Turet 9100 Les Issards France yes
@Cadastre
@Geotag
10395992 802498626 @Company
@Persons
@UBO
@INPI
LEFEVRE Benoît Bernard François
DoB: 1968-07-31
PoB: 95219 Ermont (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Chemin Du Turet 9100 Les Issards France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10402408 451187959 @Company
@Persons
@UBO
@INPI
LEFEVRE Benoît Bernard François
DoB: 1968-07-31
PoB: 95219 Ermont (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Chemin Du Turet 9100 Les Issards France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10402409 451187959 @Company
@Persons
@UBO
@INPI
LEFEVRE Benoît Bernard François
DoB: 1968-07-31
PoB: 95219 Ermont (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Chemin Du Turet 9100 Les Issards France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10747418 442166112 @Company
@Persons
@UBO
@INPI
SILVA Remi Emmanuel
DoB: 1968-04-07
PoB: MASSARELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue ERNEST LEFEVRE 75020 Paris FRANCE
12572906 481861011 @Company
@Persons
@UBO
@INPI
HALBARD LEFEVRE Florence Sabine Michele
DoB: 1968-09-07
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 SENTE DU PRESBYTERE 76130 MONT ST AIGNAN FRANCE
14232564 524818887 @Company
@Persons
@UBO
@INPI
RITZ LEFEVRE Catherine, Arlette
DoB: 1968-09-01
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 bis impasse des Colles Colles 97427 Etang salé France
14323125 523473957 @Company
@Persons
@UBO
@INPI
LEFEVRE LEFEVRE-MOULENQ Remi Emmanuel Jean-Marie
DoB: 1968-07-18
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Place du Panthéon 75005 Paris France
14342458 809776016 @Company
@Persons
@UBO
@INPI
LEFEVRE Géraldine Geneviève
DoB: 1968-01-03
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 chemin des Kakis 97421 La Rivière Saint Louis France
14473459 523445187 @Company
@Persons
@UBO
@INPI
ATAK Eyup
DoB: 1968-08-21
PoB: Çorum TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Lefevre 67118 Geispolsheim FRANCE yes
@Cadastre
@Geotag
14473460 523445187 @Company
@Persons
@UBO
@INPI
ATAK Eyup
DoB: 1968-08-21
PoB: Çorum TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Lefevre 67118 Geispolsheim FRANCE yes
@Cadastre
@Geotag
15034575 478888019 @Company
@Persons
@UBO
@INPI
LEFEVRE LEVEQUE Anne
DoB: 1968-12-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de l'Ermitage 67700 Saverne FRANCE
15039110 509026886 @Company
@Persons
@UBO
@INPI
LEFEVRE LEVEQUE Anne
DoB: 1968-12-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA PEPINIERE 67700 SAVERNE FRANCE
15039111 509026886 @Company
@Persons
@UBO
@INPI
LEFEVRE LEVEQUE Anne
DoB: 1968-12-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE LA PEPINIERE 67700 SAVERNE FRANCE
15520504 481861011 @Company
@Persons
@UBO
@INPI
HALBARD LEFEVRE Florence Sabine Michèle
DoB: 1968-09-07
PoB: 76758 YVETOT 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.