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 1971-03-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
356453 314237751 @Company
@Persons
@UBO
@INPI
LEFEVRE MARIT Myriam Francine Michèle
DoB: 1971-03-03
PoB: 02789 Vervins (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue des Lanneux du Gard 2140 Saint-Gobert France yes
@Cadastre
@Geotag
2066403 434373064 @Company
@Persons
@UBO
@INPI
Lefevre Ségolène
DoB: 1971-03-08
PoB: Aix la Chapelle ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
2066404 434373064 @Company
@Persons
@UBO
@INPI
Lefevre Ségolène
DoB: 1971-03-08
PoB: Aix la Chapelle ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
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
4312851 535155444 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Jean Paul
DoB: 1971-01-03
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis rue de Tertry 2490 Caulaincourt France yes
@Cadastre
@Geotag
4312852 535155444 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe Jean Paul
DoB: 1971-01-03
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 bis rue de Tertry 2490 Caulaincourt France yes
@Cadastre
@Geotag
4314101 791395130 @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
4363647 823011200 @Company
@Persons
@UBO
@INPI
MOULY-BOUTONNET Caroline, Marie-Françoise
DoB: 1971-03-15
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Dieudonne Lefevre 219 - BP 18 1020 Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
5354003 515332476 @Company
@Persons
@UBO
@INPI
JEANPIERRE LEFEVRE Laure Béatrice Chantal
DoB: 1971-03-07
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Mesnil 14220 Tournebu FRANCE yes
@Cadastre
@Geotag
6374165 801142209 @Company
@Persons
@UBO
@INPI
LEFEVRE Alya
DoB: 1971-03-18
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Robert Buisson 71100 Sevrey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6436072 781788120 @Company
@Persons
@UBO
@INPI
M LEFEVRE
DoB: 582111936
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 Avenue DE FRIEDLAND 75008 Paris FRANCE
6592151 819105198 @Company
@Persons
@UBO
@INPI
LEFEVRE Eric Roger Jean
DoB: 1971-11-01
PoB: 45085 Châtillon-Coligny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de l'Epée 89100 Sens FRANCE yes
@Cadastre
@Geotag
6592152 819105198 @Company
@Persons
@UBO
@INPI
LEFEVRE Eric Roger Jean
DoB: 1971-11-01
PoB: 45085 Châtillon-Coligny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de l'Epée 89100 Sens FRANCE yes
@Cadastre
@Geotag
6885987 97150387 @Company
@Persons
@UBO
@INPI
LEFEVRE BOUCHE Astrid Marie-Thérèse
DoB: 1948-07-03
PoB: 51613 51 Verzenay
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue du Général de Gaulle Pierry 51200 Epernay FRANCE
7944907 818943680 @Company
@Persons
@UBO
@INPI
LEFEVRE Alexandre
DoB: 1971-06-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Route D APREMONT 78250 Mézy-sur-Seine FRANCE
10147428 771802352 @Company
@Persons
@UBO
@INPI
LEFEVRE Andre Francois Maximin
DoB: 1929-10-03
PoB: METZ (MOSELLE)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
4 RUE SAINT CHARLES 57000 METZ FRANCE
12282994 353318736 @Company
@Persons
@UBO
@INPI
M LEFEVRE
DoB: 582111936
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
10 Avenue DE FRIEDLAND 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14217267 418842068 @Company
@Persons
@UBO
@INPI
LEFEVRE Mickael Thierry
DoB: 1971-12-10
PoB: SAINTE CLOTILDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Albert Lebrun 97430 Le Tampon France
14217268 418842068 @Company
@Persons
@UBO
@INPI
LEFEVRE Mickael Thierry
DoB: 1971-12-10
PoB: SAINTE CLOTILDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse Albert Lebrun 97430 Le Tampon France
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
14773275 795272368 @Company
@Persons
@UBO
@INPI
LEFEVRE Cyril Laurent Eric
DoB: 1971-07-19
PoB: 14258 Falaise (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Allée Nicolas Brémontier 27310 Bourg-Achard 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.