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 1971-12-10 found 32 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
1575564 413373762 @Company
@Persons
@UBO
@INPI
LEFEVRE LEMOUSY Laurence Noelle Claude
DoB: 1971-04-10
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue GABRIEL PERI 95130 Le Plessis-Bouchard 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
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
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
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
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
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
8205087 498414762 @Company
@Persons
@UBO
@INPI
ABBA LEFEVRE Patricia
DoB: 1971-10-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Four 31310 Rieux France yes
@Cadastre
@Geotag
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
11255841 788688273 @Company
@Persons
@UBO
@INPI
LEFEVRE Karim Michel
DoB: 1971-12-17
PoB: 93047 Montfermeil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue De Jouarre 77640 Jouarre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11759407 452775604 @Company
@Persons
@UBO
@INPI
LEFEVRE Lionel
DoB: 1971-12-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Cours Franklin Roosevelt 13001 Marseille FRANCE
11759408 452775604 @Company
@Persons
@UBO
@INPI
LEFEVRE Lionel
DoB: 1971-12-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Cours Franklin Roosevelt 13001 Marseille FRANCE
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
14121513 503943250 @Company
@Persons
@UBO
@INPI
LEFEVRE Fabien Claude Yves
DoB: 1971-12-04
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B rue Thomas Edison 97310 Kourou France
14121514 503943250 @Company
@Persons
@UBO
@INPI
LEFEVRE Fabien Claude Yves
DoB: 1971-12-04
PoB: PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10B rue Thomas Edison 97310 Kourou France
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
14217477 420219768 @Company
@Persons
@UBO
@INPI
LEFEVRE Mikaël, Thierry
DoB: 1971-12-10
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Presbytère 97410 Saint-Pierre 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
14223700 479355026 @Company
@Persons
@UBO
@INPI
LEFEVRE Mikaël, Thierry
DoB: 1971-12-10
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue du Presbytère 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14242988 817478605 @Company
@Persons
@UBO
@INPI
LEFEVRE Mikaël, Thierry
DoB: 1971-12-10
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse des Pipengayes Immeuble Maison des Rêves - Apt Q -Manapany 97480 Saint-Joseph France
14246909 832400261 @Company
@Persons
@UBO
@INPI
LEFEVRE Mikaël, Thierry
DoB: 1971-12-10
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 chemin la Chaîne Ligne des Bambous Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14246910 832400261 @Company
@Persons
@UBO
@INPI
LEFEVRE Mikaël, Thierry
DoB: 1971-12-10
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 chemin la Chaîne Ligne des Bambous Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14251048 854055050 @Company
@Persons
@UBO
@INPI
LEFEVRE Mikael Thierry
DoB: 1971-12-10
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue du Presbytère 97410 Saint-Pierre France
14251049 854055050 @Company
@Persons
@UBO
@INPI
LEFEVRE Mikael Thierry
DoB: 1971-12-10
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Presbytère 97410 Saint-Pierre 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
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.