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 1971-02-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4290418 434666988 @Company
@Persons
@UBO
@INPI
LEFEVRE David Paul Ferdinand
DoB: 1971-03-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Berluzette 2190 La Malmaison France yes
@Cadastre
@Geotag
4290419 434666988 @Company
@Persons
@UBO
@INPI
LEFEVRE David Paul Ferdinand
DoB: 1971-03-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Berluzette 2190 La Malmaison France yes
@Cadastre
@Geotag
4303959 351806526 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Maurice Jean
DoB: 1971-09-07
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Ferrières 2270 La Ferté-Chevresis France yes
@Cadastre
@Geotag
4303960 351806526 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Maurice Jean
DoB: 1971-09-07
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Ferrières 2270 La Ferté-Chevresis France yes
@Cadastre
@Geotag
4422286 520253543 @Company
@Persons
@UBO
@INPI
LEFEVRE Vincent Jean Claude
DoB: 1971-05-15
PoB: 17299 Rochefort (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue DE LA MADELEINE 92500 Rueil-Malmaison France
4422287 520253543 @Company
@Persons
@UBO
@INPI
LEFEVRE Vincent Jean Claude
DoB: 1971-05-15
PoB: 17299 Rochefort (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue DE LA MADELEINE 92500 Rueil-Malmaison France
6592993 314421462 @Company
@Persons
@UBO
@INPI
LEFEVRE Eric Roger Jean
DoB: 1971-11-01
PoB: 45085 Châtillon-Coligny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 B Rue de l'Epée 89100 Sens FRANCE
7287853 442246153 @Company
@Persons
@UBO
@INPI
LEFEVRE Frédéric
DoB: 1971-02-28
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Louis Guibert 51300 Soulanges France yes
@Cadastre
@Geotag
7287854 442246153 @Company
@Persons
@UBO
@INPI
LEFEVRE Frédéric
DoB: 1971-02-28
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Louis Guibert 51300 Soulanges France yes
@Cadastre
@Geotag
7746507 809533912 @Company
@Persons
@UBO
@INPI
LEFEVRE Sébastien
DoB: 1971-12-16
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Vitray 41130 Billy FRANCE yes
@Cadastre
@Geotag
7746508 809533912 @Company
@Persons
@UBO
@INPI
LEFEVRE Sébastien
DoB: 1971-12-16
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Vitray 41130 Billy FRANCE yes
@Cadastre
@Geotag
9575303 498781129 @Company
@Persons
@UBO
@INPI
LEFEVRE David Claude
DoB: 1971-07-02
PoB: Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Blatriers 60510 La Rue-Saint-Pierre France
10989540 498243955 @Company
@Persons
@UBO
@INPI
LEFEVRE Frédéric
DoB: 1971-01-18
PoB: 62510 LIEVIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CHEMIN VERT 62127 GOUY EN TERNOIS FRANCE
10995286 828243469 @Company
@Persons
@UBO
@INPI
LEFEVRE Fabrice
DoB: 1971-02-12
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
464 rue du Château 62350 Busnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11181021 503216996 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurent Philippe
DoB: 1971-11-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Haute Aiguillon 44730 Saint-Michel-Chef-Chef France
11255841 788688273 @Company
@Persons
@UBO
@INPI
LEFEVRE Karim Michel
DoB: 1971-12-17
PoB: 93047 Montfermeil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue De Jouarre 77640 Jouarre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11404864 502943202 @Company
@Persons
@UBO
@INPI
LEFEVRE Stéphane Jacques René
DoB: 1971-11-02
PoB: 93008 Bobigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Antoine Bourdelle 95240 Cormeilles-en-Parisis FRANCE
12180857 821186046 @Company
@Persons
@UBO
@INPI
LEFEVRE LEFEVRE DOS REIS PINTO Sarah
DoB: 1971-02-11
PoB: 51454 Reims CEDEX (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Roze Crépin 92500 Rueil-Malmaison FRANCE
12246648 819899386 @Company
@Persons
@UBO
@INPI
LEFEVRE DOS REIS PINTO Sarah
DoB: 1971-02-11
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Roze Crépin 92500 Rueil-Malmaison FRANCE
12614456 429315302 @Company
@Persons
@UBO
@INPI
LEFEVRE Nathalia, Elisabeth, Mireille
DoB: 1971-02-01
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Grande 27110 Daubeuf-la-Campagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13537535 519962583 @Company
@Persons
@UBO
@INPI
LEFEVRE Frédéric Roger Raoul
DoB: 1971-07-09
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Roger Lheureux 80350 Mers-les-Bains France
13549141 314237751 @Company
@Persons
@UBO
@INPI
LEFEVRE MARIT Myriam Francine Michèle
DoB: 1971-03-03
PoB: 02789 Vervins (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 bis rue John Kennedy 2110 Bohain-en-Vermandois France yes
@Cadastre
@Geotag
14771638 314237751 @Company
@Persons
@UBO
@INPI
LEFEVRE MARIT Myriam Francine Michèle
DoB: 1971-03-03
PoB: 02789 Vervins (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 bis rue John Kennedy 2110 Bohain-en-Vermandois France yes
@Cadastre
@Geotag
15393122 537835423 @Company
@Persons
@UBO
@INPI
LEFEVRE Vincent Jean Claude
DoB: 1971-05-15
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Madeleine 92500 Rueil-Malmaison FRANCE
15393123 537835423 @Company
@Persons
@UBO
@INPI
LEFEVRE Vincent Jean Claude
DoB: 1971-05-15
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 Avenue Madeleine 92500 Rueil-Malmaison 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.