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 1971-05-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1886291 754070092 @Company
@Persons
@UBO
@INPI
Peguilhan Anne Marie-Hélène
DoB: 1971-10-15
PoB: 43040 Brioude (43) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jules Lefevre 75009 Paris France
1886292 754070092 @Company
@Persons
@UBO
@INPI
Peguilhan Anne Marie-Hélène
DoB: 1971-10-15
PoB: 43040 Brioude (43) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jules Lefevre 75009 Paris France
2887515 489973271 @Company
@Persons
@UBO
@INPI
LEFEVRE LAURENT ROBERT PIERRE
DoB: 1971-07-04
PoB: VILLENEUVE ST GEORGES France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Cheverny 41600 Lamotte Beuvron 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
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
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
8154385 802959601 @Company
@Persons
@UBO
@INPI
LEFEVRE DAUDON Sylvie Angélique Léonne
DoB: 1971-09-15
PoB: 36046 La Châtre (36) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
33 Avenue de Saint-Exupery 31400 Toulouse France
8313299 434714275 @Company
@Persons
@UBO
@INPI
LEFEVRE Fabrice Pierre Marie
DoB: 1971-05-15
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Avenue de Nailloux 31190 Auterive France
9569340 753104710 @Company
@Persons
@UBO
@INPI
LEFEVRE DEBEAUMONT Laurence Françoise Jeannine
DoB: 1971-05-03
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 place de l'Eglise 60149 Saint Crepin Ibouvillers France
10478375 824013510 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-François
DoB: 1971-04-15
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 boulevard de Boulogne Résidence Greencottage Villa 41 62600 Berck FRANCE
11257069 529092884 @Company
@Persons
@UBO
@INPI
ANTIGNAC LEFEVRE Christelle Brigitte
DoB: 1971-08-23
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE DOMAINE DE LA NATURE Pont de Vailly 2370 Presles-et-Boves France
11260094 523127678 @Company
@Persons
@UBO
@INPI
LEFEVRE MORLET Luce Estelle
DoB: 1971-04-28
PoB: 02361 Guise (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue du Châtelet 2850 Jaulgonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11265299 488426065 @Company
@Persons
@UBO
@INPI
PELLETIER Julien Gérard Yves
DoB: 1971-11-21
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Lefevre Maugras 2400 Château-Thierry France
11276321 404734915 @Company
@Persons
@UBO
@INPI
LEFEVRE Gaétan
DoB: 1971-06-18
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 HAMEAU NEE 50690 HARDINVAST FRANCE
11288437 825171564 @Company
@Persons
@UBO
@INPI
LEFEVRE Antoine
DoB: 1971-05-25
PoB: 50601 Torigni-sur-Vire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
boulevard de Verdun BP 309 50500 Carentan-les-marais FRANCE
12405354 537835423 @Company
@Persons
@UBO
@INPI
LEFEVRE Vincent Jean Claude
DoB: 1971-05-15
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Madeleine 92500 Rueil-Malmaison FRANCE
12405355 537835423 @Company
@Persons
@UBO
@INPI
LEFEVRE Vincent Jean Claude
DoB: 1971-05-15
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 Avenue Madeleine 92500 Rueil-Malmaison FRANCE
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.