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 1971-11-01 found 27 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
1614422 387706047 @Company
@Persons
@UBO
@INPI
LEFEVRE LEGIRET Stephanie Camille Marie Michele
DoB: 1971-11-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Rue DE LA GRANDE VOIE 95100 Argenteuil FRANCE
1689102 438921504 @Company
@Persons
@UBO
@INPI
Lefevre Bourquin Sandrine
DoB: 1971-01-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Michel-Ange 75016 Paris France
2832641 520922105 @Company
@Persons
@UBO
@INPI
LEFEVRE DUBOIS Céline
DoB: 1971-01-22
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis rue des Plantes 45750 Saint-Pryve Saint-Mesmin France yes
@Cadastre
@Geotag
4105874 483039939 @Company
@Persons
@UBO
@INPI
FERRO Bruno Daniel
DoB: 1971-01-30
PoB: 91432 Morangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue Raymond Lefevre 91260 Juvisy-sur-Orge FRANCE
5019265 823094024 @Company
@Persons
@UBO
@INPI
LEFEVRE AMICO Séverine Brigitte Françoise
DoB: 1971-11-01
PoB: 35238 Rennes (35) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1143 Chemin de Sainte-Maxime 38200 Vienne 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
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
6605699 319296257 @Company
@Persons
@UBO
@INPI
LEFEVRE Eric Roger Jean
DoB: 1971-11-01
PoB: 45085 Châtillon-Coligny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 B Rue de l'Epée 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6607128 508752078 @Company
@Persons
@UBO
@INPI
LEFEVRE Eric Roger Jean
DoB: 1971-11-01
PoB: 45085 Châtillon-Coligny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 B Rue de l'Epée 89100 Sens FRANCE
6609577 428077093 @Company
@Persons
@UBO
@INPI
LEFEVRE Eric Roger Jean
DoB: 1971-11-01
PoB: 45085 Châtillon-Coligny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 B Rue de l'Epée 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6886303 434198404 @Company
@Persons
@UBO
@INPI
LEFEVRE Ludovic
DoB: 1971-08-01
PoB: 51030 51 AY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 av. de Béethoven Cuis 51200 EPERNAY FRANCE
7697107 824942858 @Company
@Persons
@UBO
@INPI
LEFEVRE CHANDELIER Valérie, Mathilde, Françoise
DoB: 1971-11-12
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 F rue du Centre 76590 Sainte-Foy FRANCE
7697108 824942858 @Company
@Persons
@UBO
@INPI
LEFEVRE CHANDELIER Valérie, Mathilde, Françoise
DoB: 1971-11-12
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 F rue du Centre 76590 Sainte-Foy FRANCE
10788278 809297450 @Company
@Persons
@UBO
@INPI
LEFEVRE VARIN Nadia Marcelle Hélène Odette
DoB: 1971-11-08
PoB: 76255 Eu (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Grande Rue 80770 Beauchamps France
11421862 454026683 @Company
@Persons
@UBO
@INPI
LEFEVRE Nathalia
DoB: 1971-02-01
PoB: 76451 MONT SAINT AIGNAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Grande 27110 Daubeuf-la-Campagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11809125 423817287 @Company
@Persons
@UBO
@INPI
LEFEVRE Lionel
DoB: 1971-12-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Cours FRANKLIN ROOSEVELT 13001 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12825450 749917480 @Company
@Persons
@UBO
@INPI
POSLANIEC-LEFEVRE Gaëlle
DoB: 1971-08-20
PoB: 75101 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Boudian Hameau des Michels 13790 Peynier FRANCE yes
@Cadastre
@Geotag
12825451 749917480 @Company
@Persons
@UBO
@INPI
POSLANIEC-LEFEVRE Gaëlle
DoB: 1971-08-20
PoB: 75101 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Boudian Hameau des Michels 13790 Peynier FRANCE yes
@Cadastre
@Geotag
12831821 518557343 @Company
@Persons
@UBO
@INPI
LEFEVRE BOURQUIN Sandrine Nadine Berthe
DoB: 1971-01-11
PoB: Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis boulevard Jules Sandeau 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12916500 388602096 @Company
@Persons
@UBO
@INPI
LEFEVRE GRIMMER Stéphanie
DoB: 1971-11-16
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Truchon 1500 Amberieu en Bugey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12917804 378032775 @Company
@Persons
@UBO
@INPI
LEFEVRE GRIMMER Stéphanie
DoB: 1971-11-16
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Truchon 1500 Amberieu en Bugey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12918028 390144962 @Company
@Persons
@UBO
@INPI
LEFEVRE GRIMMER Stéphanie
DoB: 1971-11-16
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Truchon 1500 Amberieu en Bugey France
15686114 890549595 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurent Eric Maurice
DoB: 1971-11-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
230 Chemin du Tite 26170 Mollans-sur-Ouvèze France
16201729 801143454 @Company
@Persons
@UBO
@INPI
LEFEVRE Christophe François J
DoB: 1971-11-12
PoB: KORTRIJK (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Waterstraat 2 B 8920 0 LANGEMARK-POELKAPELLE BELGIQUE

 

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.