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 1972-04-23 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2823684 439463456 @Company
@Persons
@UBO
@INPI
FERLING LEFEVRE Elsa
DoB: 1972-02-23
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 clos de la Faisanderie 45160 Ardon France
2823685 439463456 @Company
@Persons
@UBO
@INPI
FERLING LEFEVRE Elsa
DoB: 1972-02-23
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 clos de la Faisanderie 45160 Ardon France
2845126 533187555 @Company
@Persons
@UBO
@INPI
FERLING LEFEVRE Elsa Florence Jeanne
DoB: 1972-02-23
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 clos de la Faisanderie 45160 Ardon France yes
@Cadastre
@Geotag
2845127 533187555 @Company
@Persons
@UBO
@INPI
FERLING LEFEVRE Elsa Florence Jeanne
DoB: 1972-02-23
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 clos de la Faisanderie 45160 Ardon France yes
@Cadastre
@Geotag
2848661 437687585 @Company
@Persons
@UBO
@INPI
LEFEVRE Sébastien Christophe Christian
DoB: 1972-04-04
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Général Leclerc 45800 Saint-Jean-de-Braye France
2848662 437687585 @Company
@Persons
@UBO
@INPI
LEFEVRE Sébastien Christophe Christian
DoB: 1972-04-04
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Général Leclerc 45800 Saint-Jean-de-Braye France
2889605 440458230 @Company
@Persons
@UBO
@INPI
FERLING LEFEVRE Elsa Florence Jeanne
DoB: 1972-02-23
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Devidet 45000 Orléans France
4277346 798102802 @Company
@Persons
@UBO
@INPI
LEFEVRE Alexis, Camille, Claude
DoB: 1972-04-25
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Saint Andéol 21490 Bellefond France
4290446 804735397 @Company
@Persons
@UBO
@INPI
ROCHER Christophe Marcel Claude
DoB: 1972-05-21
PoB: 02630 Quessy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 bis rue Bernard Lefevre 2300 Autreville France yes
@Cadastre
@Geotag
9084358 530844893 @Company
@Persons
@UBO
@INPI
LEFEVRE Aymeric
DoB: 1972-12-16
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Paul Verlaine 59118 Wambrechies France
9091472 491659371 @Company
@Persons
@UBO
@INPI
LEFEVRE Cécile
DoB: 1972-04-23
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
-3235 Pk 4 Route du Plateau (France) Tara Vao Tahiti 0 Inconnu
13137669 383232030 @Company
@Persons
@UBO
@INPI
LEFEVRE Christian Lorris Roland Claude
DoB: 1972-03-23
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis rue de la Marre aux Marchais 77200 Torcy France yes
@Cadastre
@Geotag
13168510 478050255 @Company
@Persons
@UBO
@INPI
LEFEVRE CAPRON Anne Christiane
DoB: 1972-02-23
PoB: 59392 MAUBEUGE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 allée de la Fontaine 77400 Saint-Thibault-des-Vignes France
13192099 501070718 @Company
@Persons
@UBO
@INPI
LEFEVRE CAPRON Anne Christiane
DoB: 1972-02-23
PoB: 59392 MAUBEUGE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 allée de la Fontaine 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
13192100 501070718 @Company
@Persons
@UBO
@INPI
LEFEVRE CAPRON Anne Christiane
DoB: 1972-02-23
PoB: 59392 MAUBEUGE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 allée de la Fontaine 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
15638768 878914977 @Company
@Persons
@UBO
@INPI
LEFEVRE Stéphane Alain André
DoB: 1972-04-23
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Boulevard de la Paix 51100 Reims 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.