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 1972-07-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2722889 529623654 @Company
@Persons
@UBO
@INPI
LEFEVRE Guillaume
DoB: 1972-07-01
PoB: 60612 SENLIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de la Libération Le Silvacane en Provence 13640 La roque-d'Anthéron FRANCE
3639329 398605956 @Company
@Persons
@UBO
@INPI
LEFEVRE Guillaume Michel
DoB: 1972-07-01
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Durance 13640 La Roque-d'Anthéron FRANCE
3650460 799995642 @Company
@Persons
@UBO
@INPI
LEFEVRE Guillaume, Michel
DoB: 1972-07-01
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine des Iscles Lieudit la Durance 13640 La Roque-d'Anthéron FRANCE
3668609 799461330 @Company
@Persons
@UBO
@INPI
LEFEVRE Guillaume, Michel
DoB: 1972-07-01
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine des Iscles Lieudit la Durance 13640 La Roque-d'Anthéron FRANCE
3669589 494761505 @Company
@Persons
@UBO
@INPI
LEFEVRE Guillaume Michel
DoB: 1972-07-01
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Durance 13640 La Roque-d'Anthéron FRANCE yes
@Cadastre
@Geotag
3669590 494761505 @Company
@Persons
@UBO
@INPI
LEFEVRE Guillaume Michel
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
4323984 585781362 @Company
@Persons
@UBO
@INPI
LECUYER LEFEVRE Rachel Béatrice Laure
DoB: 1972-07-31
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Ferme de Ferrières 2270 La Ferté-Chevresis France yes
@Cadastre
@Geotag
4323985 585781362 @Company
@Persons
@UBO
@INPI
LECUYER LEFEVRE Rachel Béatrice Laure
DoB: 1972-07-31
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Ferme de Ferrières 2270 La Ferté-Chevresis France yes
@Cadastre
@Geotag
4752078 812724284 @Company
@Persons
@UBO
@INPI
DA PONTE DOMINGOS Bernadette
DoB: 1972-01-27
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 Avenue Lefevre 94420 Le Plessis-Trévise FRANCE
5795506 445013485 @Company
@Persons
@UBO
@INPI
LEFEVRE Vincent Francois
DoB: 1972-07-16
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE VELOURS 47300 VILLENEUVE SUR LOT FRANCE
7883739 421919176 @Company
@Persons
@UBO
@INPI
LEFEVRE Pierre
DoB: 1972-07-24
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Rue Charles de Gaulle 28500 Cherisy FRANCE
12215159 785307620 @Company
@Persons
@UBO
@INPI
LEFEVRE Florent
DoB: 1972-01-26
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue REINHARDT 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
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
14236406 752416917 @Company
@Persons
@UBO
@INPI
LEFEVRE Pascal, Jean-Christian
DoB: 1972-10-13
PoB: Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
171 rue Blomet 75015 Paris France
14236426 752416982 @Company
@Persons
@UBO
@INPI
LEFEVRE Pascal, Jean-Christian
DoB: 1972-10-13
PoB: Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
171 rue Blomet 75015 Paris France
14236630 752447805 @Company
@Persons
@UBO
@INPI
LEFEVRE Pascal, Jean, Christian
DoB: 1972-10-13
PoB: Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
171 rue Blomet 75015 Paris France
14236653 752447854 @Company
@Persons
@UBO
@INPI
LEFEVRE Pascal, Jean-Christian
DoB: 1972-10-13
PoB: Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
171 rue Blomet 75015 Paris France
14237059 752469825 @Company
@Persons
@UBO
@INPI
LEFEVRE Pascal, Jean-Christian
DoB: 1972-10-13
PoB: Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
171 rue Blomet 75015 Paris France
14324014 524943206 @Company
@Persons
@UBO
@INPI
LEFEVRE Pascal Jean-Christian
DoB: 1972-10-13
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
171 Rue Blomet 75015 Paris France
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
14883921 813753365 @Company
@Persons
@UBO
@INPI
LEFEVRE Xavier
DoB: 1972-07-28
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Gambetta 57000 Metz FRANCE
14889620 828931378 @Company
@Persons
@UBO
@INPI
LEFEVRE Xavier
DoB: 1972-07-28
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Gambetta 57000 Metz FRANCE
14954870 813753365 @Company
@Persons
@UBO
@INPI
LEFEVRE Xavier
DoB: 1972-07-28
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Gambetta 57000 Metz FRANCE
14960569 828931378 @Company
@Persons
@UBO
@INPI
LEFEVRE Xavier
DoB: 1972-07-28
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Gambetta 57000 Metz FRANCE
15146060 813753365 @Company
@Persons
@UBO
@INPI
LEFEVRE Xavier
DoB: 1972-07-28
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Gambetta 57000 Metz FRANCE
15151759 828931378 @Company
@Persons
@UBO
@INPI
LEFEVRE Xavier
DoB: 1972-07-28
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Gambetta 57000 Metz 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.