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 1970-04-23 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1086395 828472084 @Company
@Persons
@UBO
@INPI
COLONNA Christophe
DoB: 1970-03-30
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Boulevard LEFEVRE 93600 Aulnay-sous-Bois FRANCE
1087970 432376267 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrice Emmanuel Laurent
DoB: 1970-06-28
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route D'ARGENTIERES 77390 Chaumes-en-Brie FRANCE
1120272 431872381 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrice
DoB: 1970-06-28
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route d'Argentieres 77390 Chaumes-en-Brie FRANCE
4321663 312574031 @Company
@Persons
@UBO
@INPI
LEFEVRE Vincent Christian Laurent
DoB: 1970-06-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Deux Lieutenants Lecomte et Larmuzeaux 2640 Saint-Simon France
6210100 800508475 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrice Emmanuel Laurent
DoB: 1970-06-28
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Route d'Argentières 77390 Chaumes-en-Brie FRANCE
6221713 498831494 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrice Emmanuel Laurent
DoB: 1970-06-28
PoB: LE RAINCY(93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route d'Argentières 77390 Chaumes-en-Brie FRANCE yes
@Cadastre
@Geotag
6253948 821980331 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrice Emmanuel Laurent
DoB: 1970-06-28
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route d'Argentières 77390 Chaumes-en-Brie FRANCE yes
@Cadastre
@Geotag
6253949 821980331 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrice Emmanuel Laurent
DoB: 1970-06-28
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Route d'Argentières 77390 Chaumes-en-Brie FRANCE yes
@Cadastre
@Geotag
6254862 499422467 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrice
DoB: 1970-06-28
PoB: LE RAINCY(93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route d'Argentières 77390 Chaumes-en-Brie FRANCE
6266718 478214992 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrice Emmanuel Laurent
DoB: 1970-06-28
PoB: 93062 Le Raincy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Fosses 77171 Chalautre-la-Grande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7806353 810100263 @Company
@Persons
@UBO
@INPI
LEFEVRE ONIMUS Virginie
DoB: 1970-02-06
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 BIS RUE Lamartine 78800 Houilles FRANCE
7825937 443056718 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrice
DoB: 1970-06-28
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route d'Argentières 77390 Chaumes-en-Brie FRANCE
8178140 510124498 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Michel Daniel Patrick
DoB: 1970-06-01
PoB: 95500 Pontoise (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Avenue de Lombez Appartement 97 31300 Toulouse France
9375365 491597209 @Company
@Persons
@UBO
@INPI
LEFEVRE Frederic
DoB: 1970-04-23
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE LOUIS ALENO DE SAINT ALOUARN 29000 QUIMPER FRANCE
11320299 767200587 @Company
@Persons
@UBO
@INPI
LEFEVRE Bertrand Gérard
DoB: 1970-08-21
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Allée des Peupliers 1120 Dagneux France
11525982 497623678 @Company
@Persons
@UBO
@INPI
LEFEVRE LIMA Franck
DoB: 1970-06-02
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DES BRETONS 94700 MAISONS ALFORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11832289 443377783 @Company
@Persons
@UBO
@INPI
LEFEVRE Marc Emmanuel
DoB: 1970-10-13
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 B Rue ELZEARD ROUGIER 13012 Marseille FRANCE
11832290 443377783 @Company
@Persons
@UBO
@INPI
LEFEVRE Marc Emmanuel
DoB: 1970-10-13
PoB: MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 B Rue ELZEARD ROUGIER 13012 Marseille FRANCE
11888496 440766681 @Company
@Persons
@UBO
@INPI
LEFEVRE Marc
DoB: 1970-10-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 B Rue E ROUGIER 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915553 442077822 @Company
@Persons
@UBO
@INPI
LEFEVRE Gilles
DoB: 1970-08-10
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Reims Bétheniville 51110 Bazancourt France
13133321 430255471 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrice Emmanuel laurent
DoB: 1970-06-28
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route D Argentieres 77390 Chaumes en Brie France
14032834 514754456 @Company
@Persons
@UBO
@INPI
LEFEVRE Frederic Rene Marcel
DoB: 1970-07-14
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Kaweni lotissement 18 Zone Nel 97600 Mamoudzou 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.