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 1971-05-28 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
319604 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
36 Rue de Leybardie 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
319605 819105198 @Company
@Persons
@UBO
@INPI
LEFEVRE Eric Roger Jean
DoB: 1971-11-01
PoB: 45085 Châtillon-Coligny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de Leybardie 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
1752343 484338850 @Company
@Persons
@UBO
@INPI
LEFEVRE ELISE GISELE
DoB: 1971-05-02
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 boulevard des Batignolles 75017 Paris France yes
@Cadastre
@Geotag
2155266 381157395 @Company
@Persons
@UBO
@INPI
ROLING LEFEVRE Irène Sanna
DoB: 1971-01-20
PoB: DECATUR GEORGIE ETATS-UNIS
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
28 rue de la Poterne 77610 Fontenay-Tresigny France
4512569 801817339 @Company
@Persons
@UBO
@INPI
LEFEVRE Arnaud, Guy, Marcel
DoB: 1971-05-03
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Chêne Vert 22190 Plérin FRANCE
7280736 495371825 @Company
@Persons
@UBO
@INPI
LEFEVRE Frédéric Jean Paul
DoB: 1971-02-28
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Chastillon 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7280737 495371825 @Company
@Persons
@UBO
@INPI
LEFEVRE Frédéric Jean Paul
DoB: 1971-02-28
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Chastillon 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
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
7751195 444243182 @Company
@Persons
@UBO
@INPI
LEFEVRE Sébastien Georges René
DoB: 1971-12-16
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE VITRAY 41130 BILLY FRANCE
7857900 814322970 @Company
@Persons
@UBO
@INPI
LEFEVRE Karine
DoB: 1971-10-23
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue Georges Colette 78340 Les Clayes-sous-Bois FRANCE
7857901 814322970 @Company
@Persons
@UBO
@INPI
LEFEVRE Karine
DoB: 1971-10-23
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Georges Colette 78340 Les Clayes-sous-Bois FRANCE
7864109 452658909 @Company
@Persons
@UBO
@INPI
LEFEVRE Xavier
DoB: 1971-02-19
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue DE NEAUPHLE LE CHATEAU 78310 Coignières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7910303 531334100 @Company
@Persons
@UBO
@INPI
LEFEVRE Xavier
DoB: 1971-02-19
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue de Neauphle le Chateau 78310 Coignières FRANCE
7962981 441534583 @Company
@Persons
@UBO
@INPI
LEFEVRE Xavier
DoB: 1971-02-19
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue DE NEAUPHLE LE CHATEAU 78310 Coignières FRANCE
8015144 814639738 @Company
@Persons
@UBO
@INPI
LEFEVRE CHAPRON Agathe
DoB: 1971-01-28
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue le Corbusier - BP 7 37230 Fondettes France
8034074 528792237 @Company
@Persons
@UBO
@INPI
LEFEVRE CHAPRON Agathe Anne Marie Françoise
DoB: 1971-01-28
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Aristide Briand 37540 Saint-Cyr-sur-Loire France
8047601 328044847 @Company
@Persons
@UBO
@INPI
LEFEVRE CHAPRON Agathe Anne Marie Françoise
DoB: 1971-01-28
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Aristide Briand 37540 Saint Cyr Sur Loire France
9304200 419686456 @Company
@Persons
@UBO
@INPI
LEFEVRE Cyril
DoB: 1971-07-19
PoB: FALAISE 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LES PREMONTRES 14280 ST GERMAIN LA BLANCHE HERBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10278582 803710953 @Company
@Persons
@UBO
@INPI
LEFEVRE PERREE Séverine Suzanne Mathilde
DoB: 1971-12-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 Chemin de la Traversa 73420 Viviers-du-Lac FRANCE yes
@Cadastre
@Geotag
10278583 803710953 @Company
@Persons
@UBO
@INPI
LEFEVRE PERREE Séverine Suzanne Mathilde
DoB: 1971-12-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
310 Chemin de la Traversa 73420 Viviers-du-Lac FRANCE yes
@Cadastre
@Geotag
11246354 812786655 @Company
@Persons
@UBO
@INPI
LEFEVRE David Jean-Marc
DoB: 1971-06-10
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue du Moulin 51150 Bouzy France
11246355 812786655 @Company
@Persons
@UBO
@INPI
LEFEVRE David Jean-Marc
DoB: 1971-06-10
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Moulin 51150 Bouzy 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
11775347 531909927 @Company
@Persons
@UBO
@INPI
LEFEVRE Mickaël
DoB: 1971-05-28
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Route Nle Quartier Auberge Neuve 13124 Peypin FRANCE
12820427 380556605 @Company
@Persons
@UBO
@INPI
LEFEVRE CHAPRON Agathe
DoB: 1971-01-28
PoB: 95598 SOISY SOUS MONTMORENCY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Aristide Briand 37540 Saint-Cyr-Sur-Loire FRANCE
13386845 808605778 @Company
@Persons
@UBO
@INPI
LEFEVRE Cyril
DoB: 1971-08-22
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
828 chemin de Montpellier 34400 Villetelle 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.