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 1972-05-14 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
809850 820171791 @Company
@Persons
@UBO
@INPI
LEFEVRE TAROT Corinne, Colette, Christiane
DoB: 1972-09-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Eglise Magny la Campagne 14270 Mezidon vallée d'auge FRANCE
1569598 444228167 @Company
@Persons
@UBO
@INPI
BOSSAN Hugo
DoB: 1972-07-26
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Boulevard RAYMOND LEFEVRE 95190 Goussainville FRANCE yes
@Cadastre
@Geotag
1569599 444228167 @Company
@Persons
@UBO
@INPI
BOSSAN Hugo
DoB: 1972-07-26
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Boulevard RAYMOND LEFEVRE 95190 Goussainville FRANCE yes
@Cadastre
@Geotag
4321023 483162772 @Company
@Persons
@UBO
@INPI
LECUYER LEFEVRE Rachel Béatrice Laure
DoB: 1972-07-31
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Ferrières 2270 La Ferté-Chevresis France
5317896 519242655 @Company
@Persons
@UBO
@INPI
COLIBERT THOMAS Valérie
DoB: 1972-07-09
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Géo Lefevre Clinchamps-sur-Orne 14320 LAIZE-CLINCHAMPS FRANCE
5317897 519242655 @Company
@Persons
@UBO
@INPI
COLIBERT THOMAS Valérie
DoB: 1972-07-09
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Géo Lefevre Clinchamps-sur-Orne 14320 LAIZE-CLINCHAMPS FRANCE
5343542 819552423 @Company
@Persons
@UBO
@INPI
FLECHELLE-LEFEVRE Alexandre, Guillaume
DoB: 1972-10-02
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue des Hacquets 76230 Quincampoix FRANCE yes
@Cadastre
@Geotag
5343543 819552423 @Company
@Persons
@UBO
@INPI
FLECHELLE-LEFEVRE Alexandre, Guillaume
DoB: 1972-10-02
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 rue des Hacquets 76230 Quincampoix FRANCE yes
@Cadastre
@Geotag
5353672 820171791 @Company
@Persons
@UBO
@INPI
LEFEVRE TAROT Corinne, Colette, Christiane
DoB: 1972-09-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Eglise Magny-la-Campagne 14270 MEZIDON VALLEE D'AUGE FRANCE
5745574 480356294 @Company
@Persons
@UBO
@INPI
LEFEVRE Vincent François
DoB: 1972-07-16
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Velours 47300 Villeneuve-sur-Lot FRANCE
5800269 810722868 @Company
@Persons
@UBO
@INPI
LEFEVRE Vincent, François
DoB: 1972-07-16
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Velours 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
5995949 794833665 @Company
@Persons
@UBO
@INPI
LEFEVRE Frédérique Annick Bérengère
DoB: 1972-05-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route des Poteries Saint Aignan de Grandlieu 44860 PONT ST MARTIN France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6910246 482664208 @Company
@Persons
@UBO
@INPI
LEFEVRE LEMKECHER Bénédicte
DoB: 1972-06-07
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jacquart 51100 Reims FRANCE
6910247 482664208 @Company
@Persons
@UBO
@INPI
LEFEVRE LEMKECHER Bénédicte
DoB: 1972-06-07
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jacquart 51100 Reims FRANCE
7060165 804453371 @Company
@Persons
@UBO
@INPI
LEFEVRE GARRIGUES Karine, Michelle
DoB: 1972-09-11
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Chaudrier 17000 La Rochelle FRANCE
7060166 804453371 @Company
@Persons
@UBO
@INPI
LEFEVRE GARRIGUES Karine, Michelle
DoB: 1972-09-11
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Chaudrier 17000 La Rochelle FRANCE
7066576 751735275 @Company
@Persons
@UBO
@INPI
LEFEVRE GARRIGUES Karine, Michelle, Christiane
DoB: 1972-09-11
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Chaudrier 17000 La Rochelle FRANCE
7066577 751735275 @Company
@Persons
@UBO
@INPI
LEFEVRE GARRIGUES Karine, Michelle, Christiane
DoB: 1972-09-11
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Chaudrier 17000 La Rochelle FRANCE
7315786 752730663 @Company
@Persons
@UBO
@INPI
RAYNAUD LEFEVRE Claudia
DoB: 1972-02-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue du Mont Valérien 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7852839 380240408 @Company
@Persons
@UBO
@INPI
LEFEVRE Gabriel
DoB: 1972-04-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard du Roi 78000 Versailles FRANCE
7924471 529304560 @Company
@Persons
@UBO
@INPI
LEFEVRE Gabriel
DoB: 1972-04-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard du Roi 78000 Versailles FRANCE
7960859 411612328 @Company
@Persons
@UBO
@INPI
LEFEVRE Gabriel
DoB: 1972-04-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard du Roi 78000 Versailles FRANCE
9215154 387606031 @Company
@Persons
@UBO
@INPI
LECOLIER LEFEVRE Sophie
DoB: 1972-12-31
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Henri Matisse Domaine du Chemin Vert 59237 Verlinghem France yes
@Cadastre
@Geotag
9301669 811130624 @Company
@Persons
@UBO
@INPI
ELIE DIT ELIE LEFEVRE DE CORAL Sandra, Isabelle
DoB: 1972-06-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Solier 14800 Tourgéville FRANCE
9318701 494315229 @Company
@Persons
@UBO
@INPI
ELIE DIT ELIE LEFEVRE DE CORAL Sandra, Isabelle, Maire-Francoise
DoB: 1972-06-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Solier 14800 Tourgéville FRANCE
10793056 411549686 @Company
@Persons
@UBO
@INPI
LEFEVRE James Etienne Fernand
DoB: 1972-06-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Castel 80250 Rouvrel France
11389871 801725862 @Company
@Persons
@UBO
@INPI
LEFEVRE Ingrid Corinne Dominique
DoB: 1972-03-14
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Docteur Schweitzer 27400 Pinterville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11389872 801725862 @Company
@Persons
@UBO
@INPI
LEFEVRE Ingrid Corinne Dominique
DoB: 1972-03-14
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Docteur Schweitzer 27400 Pinterville FRANCE yes
@Cadastre
@Geotag
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
13778658 793803305 @Company
@Persons
@UBO
@INPI
LEFEVRE Michaël, Louis, Raymond
DoB: 1972-05-14
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 route des Bénédictins 97221 Le carbet France
13778659 793803305 @Company
@Persons
@UBO
@INPI
LEFEVRE Michaël, Louis, Raymond
DoB: 1972-05-14
PoB: Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 route des Bénédictins 97221 Le carbet France
15950869 840843940 @Company
@Persons
@UBO
@INPI
LEFEVRE Daniel, Lionel, Pierre
DoB: 1972-05-30
PoB: 14060 Bénouville (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Rue des Frênes 50380 Saint-Pair-sur-Mer 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.