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 1971-09-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126066 501681449 @Company
@Persons
@UBO
@INPI
LEFEVRE MERCIER Fabienne Marie Irène
DoB: 1971-09-10
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Rue de la Libération 91680 Bruyères-le-Châtel FRANCE
361205 501681449 @Company
@Persons
@UBO
@INPI
LEFEVRE MERCIER Fabienne Marie Irène
DoB: 1971-09-10
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Rue de la Libération 91680 Bruyères-le-Châtel FRANCE
3184169 813789385 @Company
@Persons
@UBO
@INPI
LEFEVRE HUBAULT Sophie Gabrielle
DoB: 1971-09-07
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Connétable 60500 Chantilly FRANCE
3187989 813792298 @Company
@Persons
@UBO
@INPI
LEFEVRE HUBAULT Sophie Gabrielle
DoB: 1971-09-07
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Connétable 60500 Chantilly FRANCE
4311971 408298925 @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
9 ferme de Ferrières 2270 La Ferté-Chevrésis France
4311972 408298925 @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
9 ferme de Ferrières 2270 La Ferté-Chevrésis France
5354002 515332476 @Company
@Persons
@UBO
@INPI
LEFEVRE Cyril Laurent Eric
DoB: 1971-07-09
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Mesnil 14220 Tournebu FRANCE yes
@Cadastre
@Geotag
6917976 524875879 @Company
@Persons
@UBO
@INPI
QUEVY-LEFEVRE Freddy Yves
DoB: 1971-07-09
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Georges Clémenceau 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6917977 524875879 @Company
@Persons
@UBO
@INPI
QUEVY-LEFEVRE Freddy Yves
DoB: 1971-07-09
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Georges Clémenceau 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7180185 511766370 @Company
@Persons
@UBO
@INPI
LEFEVRE Fabienne
DoB: 1971-09-25
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue Ferrere 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7802178 803347822 @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
7802179 803347822 @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
9734128 483762936 @Company
@Persons
@UBO
@INPI
LEFEVRE Florent
DoB: 1971-09-10
PoB: 92020 Chatillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Etang 56700 Kervignac FRANCE
12581295 494028616 @Company
@Persons
@UBO
@INPI
LEFEVRE PARIS Sophie, Anne, France
DoB: 1971-05-19
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Refigny 76190 Yvetot FRANCE
12581296 494028616 @Company
@Persons
@UBO
@INPI
LEFEVRE PARIS Sophie, Anne, France
DoB: 1971-05-19
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Refigny 76190 Yvetot FRANCE
12600738 752487884 @Company
@Persons
@UBO
@INPI
LEFEVRE PARIS Sophie, Anne, France
DoB: 1971-05-19
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Réfigny 76190 Yvetot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12600739 752487884 @Company
@Persons
@UBO
@INPI
LEFEVRE PARIS Sophie, Anne, France
DoB: 1971-05-19
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Réfigny 76190 Yvetot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14222023 449146935 @Company
@Persons
@UBO
@INPI
LEFEVRE Mickael Thierry
DoB: 1971-12-10
PoB: Sainte Clotilde (974)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 à rue George Pompidou 97430 Le tampon France
16044639 503943250 @Company
@Persons
@UBO
@INPI
LEFEVRE Fabien Claude Yves
DoB: 1971-12-04
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Toutouri 97310 Kourou France
16044640 503943250 @Company
@Persons
@UBO
@INPI
LEFEVRE Fabien Claude Yves
DoB: 1971-12-04
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse Toutouri 97310 Kourou 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.