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 1972-01-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
92035 832196398 @Company
@Persons
@UBO
@INPI
LEFEVRE Christian André
DoB: 1972-01-03
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue d'Andrezieux 42340 Veauche France
831472 828985341 @Company
@Persons
@UBO
@INPI
LEFEVRE Christian André
DoB: 1972-01-03
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue d'Andrezieux 42340 Veauche France
831473 828985341 @Company
@Persons
@UBO
@INPI
LEFEVRE Christian André
DoB: 1972-01-03
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue d'Andrezieux 42340 Veauche France
7144363 402578512 @Company
@Persons
@UBO
@INPI
LEFEVRE Olivier Stéphane
DoB: 1972-09-01
PoB: 69256 VAULX EN VELIN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 chemin des Marmottes 74200 THONON LES BAINS FRANCE
7639100 451593180 @Company
@Persons
@UBO
@INPI
LEFEVRE Séverine
DoB: 1972-03-26
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 61230 Saint-Evroult-de-Montfort FRANCE yes
@Cadastre
@Geotag
11606114 829013291 @Company
@Persons
@UBO
@INPI
LEFEVRE Christian André
DoB: 1972-01-03
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue d'Andrézieux 42340 Veauche FRANCE yes
@Cadastre
@Geotag
11606115 829013291 @Company
@Persons
@UBO
@INPI
LEFEVRE Christian André
DoB: 1972-01-03
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue d'Andrézieux 42340 Veauche FRANCE yes
@Cadastre
@Geotag
11606716 828985341 @Company
@Persons
@UBO
@INPI
LEFEVRE Christian André
DoB: 1972-01-03
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue d'Andrézieux 42340 Veauche FRANCE
11606717 828985341 @Company
@Persons
@UBO
@INPI
LEFEVRE Christian André
DoB: 1972-01-03
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue d'Andrézieux 42340 Veauche FRANCE
11788328 521824920 @Company
@Persons
@UBO
@INPI
LEFEVRE HUBERT Céline
DoB: 1972-03-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3385 Route d'Eoures 13400 Aubagne FRANCE
12425414 752999458 @Company
@Persons
@UBO
@INPI
LEFEVRE JOURDAN Stéphanie Martine Paulette
DoB: 1972-03-26
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Georges et Xavier Schlumberger 92430 Marnes-la-Coquette FRANCE yes
@Cadastre
@Geotag
13370648 384099990 @Company
@Persons
@UBO
@INPI
LEFEVRE Guillaume
DoB: 1972-07-01
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit la Durance 13640 La roque-d'Anthéron FRANCE yes
@Cadastre
@Geotag
14634938 438707127 @Company
@Persons
@UBO
@INPI
LEFEVRE Sandrine, Joëlle, Françoise
DoB: 1972-06-15
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue du Colombier 50590 Montmartin-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14704565 828985341 @Company
@Persons
@UBO
@INPI
LEFEVRE Christian André
DoB: 1972-01-03
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue d'Andrezieux 42340 Veauche France
15656237 832196398 @Company
@Persons
@UBO
@INPI
LEFEVRE Christian André
DoB: 1972-01-03
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue d'Andrezieux 42340 Veauche 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.