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 1970-05-18 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1141113 484331509 @Company
@Persons
@UBO
@INPI
SIMOES FEIJAOS Jean-paul
DoB: 1970-08-13
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue RENE ET ISA LEFEVRE 93450 L 'île Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1141114 484331509 @Company
@Persons
@UBO
@INPI
SIMOES FEIJAOS Jean-paul
DoB: 1970-08-13
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue RENE ET ISA LEFEVRE 93450 L 'île Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1379773 397528639 @Company
@Persons
@UBO
@INPI
LEFEVRE William, Patrick, Christophe
DoB: 1970-02-18
PoB: Djibouti DJIBOUTI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Marenchère 86300 Paizay-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3803303 452146301 @Company
@Persons
@UBO
@INPI
LIDIN Marc Martial Victor
DoB: 1970-09-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue René Lefevre 66000 Perpignan France
5242377 339741316 @Company
@Persons
@UBO
@INPI
LEFEVRE Guillaume
DoB: 1970-10-20
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 allée des tilleuls 38410 Uriage-les-bains FRANCE yes
@Cadastre
@Geotag
5248709 827529223 @Company
@Persons
@UBO
@INPI
LEFEVRE GAUCHERON Carole
DoB: 1970-02-15
PoB: Bangui CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Perrière Chaudoux 18300 Verdigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6838037 410283378 @Company
@Persons
@UBO
@INPI
LEFEVRE LAFONT Bénédicte Geneviève
DoB: 1970-12-26
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Rue du Paradis 41200 Romorantin-Lanthenay FRANCE
6948078 422725937 @Company
@Persons
@UBO
@INPI
ERPELDING Karine Hélène
DoB: 1970-11-30
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Lefevre 51110 POMACLE FRANCE
7801603 804069060 @Company
@Persons
@UBO
@INPI
ANDRE Honorine Cécile Claire
DoB: 1970-08-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue Fernand Lefevre 78300 Poissy FRANCE yes
@Cadastre
@Geotag
8205085 498414762 @Company
@Persons
@UBO
@INPI
LEFEVRE Eric
DoB: 1970-05-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Four 31310 Rieux France yes
@Cadastre
@Geotag
8205086 498414762 @Company
@Persons
@UBO
@INPI
LEFEVRE Eric
DoB: 1970-05-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Four 31310 Rieux France yes
@Cadastre
@Geotag
8606396 411068828 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrick
DoB: 1970-02-16
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Saint Verain Les Villenrées 58450 Neuvy-sur-Loire FRANCE
10521144 511304511 @Company
@Persons
@UBO
@INPI
MICHALSKI LEFEVRE Karine Hélène Lucienne
DoB: 1970-10-19
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
387 rue du Moulin 88410 Godoncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10787537 442784757 @Company
@Persons
@UBO
@INPI
LEFEVRE Sylvain Gilles Maurice
DoB: 1970-05-18
PoB: 76312 Gournay-en-Bray (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Marais 80800 Ribemont-sur-Ancre France
10815159 827490640 @Company
@Persons
@UBO
@INPI
LEFEVRE Virginie Marie France
DoB: 1970-02-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Camus 80000 Amiens France
10822956 444562516 @Company
@Persons
@UBO
@INPI
LEFEVRE BLIN-DESDOITS Virginie Marie France
DoB: 1970-02-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue Des Moulins Bleus 80830 L'Étoile France
10823709 492594890 @Company
@Persons
@UBO
@INPI
LEFEVRE BLIN-DESDOITS Virginie Marie France
DoB: 1970-02-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue Des Moulins Bleus 80830 L'Étoile France
10823710 492594890 @Company
@Persons
@UBO
@INPI
LEFEVRE BLIN-DESDOITS Virginie Marie France
DoB: 1970-02-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue Des Moulins Bleus 80830 L'Étoile France
10828737 752149112 @Company
@Persons
@UBO
@INPI
LEFEVRE Sylvain Gilles
DoB: 1970-05-18
PoB: 76312 Gournay-en-Bray (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Ambroise Croizat 80450 Camon France
10831304 751343906 @Company
@Persons
@UBO
@INPI
LEFEVRE Sylvain Gilles Maurice
DoB: 1970-05-18
PoB: 76312 Gournay-en-Bray (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Ambroise Croizat 80450 Camon France yes
@Cadastre
@Geotag
10831305 751343906 @Company
@Persons
@UBO
@INPI
LEFEVRE Sylvain Gilles Maurice
DoB: 1970-05-18
PoB: 76312 Gournay-en-Bray (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Ambroise Croizat 80450 Camon France yes
@Cadastre
@Geotag
10838845 820019149 @Company
@Persons
@UBO
@INPI
LEFEVRE BLIN-DESDOITS Virginie Marie France
DoB: 1970-02-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Rue Sully 80000 Amiens France
10845346 441599917 @Company
@Persons
@UBO
@INPI
LEFEVRE Eric
DoB: 1970-03-13
PoB: 80410 Ham (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue De Falvy 80400 Matigny France
11178688 801950320 @Company
@Persons
@UBO
@INPI
LEFEVRE Fabrice
DoB: 1970-08-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée du Chasse Marée 44600 Saint-Nazaire France
11178689 801950320 @Company
@Persons
@UBO
@INPI
OUDIN LEFEVRE Nathalie
DoB: 1970-11-25
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée du Chasse Marée 44600 Saint-Nazaire France
11758135 511813354 @Company
@Persons
@UBO
@INPI
LEFEVRE Marc
DoB: 1970-10-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Impasse de la Marionne 13012 Marseille FRANCE
15901914 442784757 @Company
@Persons
@UBO
@INPI
LEFEVRE Sylvain Gilles Maurice
DoB: 1970-05-18
PoB: 76312 Gournay-en-Bray (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Thiers 80300 Albert France
15901915 442784757 @Company
@Persons
@UBO
@INPI
LEFEVRE Sylvain Gilles Maurice
DoB: 1970-05-18
PoB: 76312 Gournay-en-Bray (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Thiers 80300 Albert 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.