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 1970-05-27 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4117386 817938863 @Company
@Persons
@UBO
@INPI
LEFEVRE Fabrice René Lucien
DoB: 1970-08-12
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Route des Nations 91690 Boissy-la-Rivière FRANCE
5995948 794833665 @Company
@Persons
@UBO
@INPI
LEFEVRE LE NAELOU Virginie Michèle Yannick
DoB: 1970-05-27
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place du Fougan de Mer 44340 Bouguenais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6086326 802441303 @Company
@Persons
@UBO
@INPI
LEFEVRE LE NAELOU Virginie Michèle Yannick
DoB: 1970-05-27
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place du Fougan de Mer 44340 Bouguenais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6086327 802441303 @Company
@Persons
@UBO
@INPI
LEFEVRE LE NAELOU Virginie Michèle Yannick
DoB: 1970-05-27
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place du Fougan de Mer 44340 Bouguenais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7288003 513675249 @Company
@Persons
@UBO
@INPI
OLART LEFEVRE Nathalie Ginette Catherine
DoB: 1970-04-27
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Presles 51130 Vert-Toulon France yes
@Cadastre
@Geotag
7694805 503223075 @Company
@Persons
@UBO
@INPI
CLEMENT LEFEVRE Christine Ghislaine Denise
DoB: 1970-10-30
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 avenue de l'Etoile 76910 Criel-sur-Mer FRANCE
8128203 441580602 @Company
@Persons
@UBO
@INPI
LEFEVRE Olivier
DoB: 1970-06-02
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 IMPASSE COUR BECQUET 27800 HARCOURT FRANCE
9104124 499874360 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurent
DoB: 1970-07-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Jules Guesde 59390 Lys-lez-Lannoy France
9779793 808613541 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurent
DoB: 1970-10-27
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Emile Zola 59199 Hergnies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9779794 808613541 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurent
DoB: 1970-10-27
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue Emile Zola 59199 Hergnies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9785236 495266371 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurent
DoB: 1970-10-27
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Emile Zola 59199 Hergnies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9785237 495266371 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurent
DoB: 1970-10-27
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue Emile Zola 59199 Hergnies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9796947 813263043 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurent
DoB: 1970-10-27
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Émile Zola 59199 Hergnies France
10825249 431319342 @Company
@Persons
@UBO
@INPI
LEFEVRE DE POURCQ Delphine Brigitte Marie
DoB: 1970-04-13
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Léopold Louchard 80120 Noyelles-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11397556 531120004 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Luc
DoB: 1970-01-12
PoB: 27375 Louviers
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Chemin des Forrières 27400 Heudebouville FRANCE
11403304 442419685 @Company
@Persons
@UBO
@INPI
LEFEVRE Françis Armand Roger
DoB: 1970-01-14
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Clos du Décret 27870 Vesly FRANCE yes
@Cadastre
@Geotag

 

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.