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 1972-12-03 found 12 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
5692825 812930980 @Company
@Persons
@UBO
@INPI
LEFEVRE FILLETTE Isabelle
DoB: 1972-03-25
PoB: 78586 Sartrouville FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
62 rue Joël Sadeler 72000 Le Mans FRANCE
5745062 829348309 @Company
@Persons
@UBO
@INPI
LEFEVRE Vincent
DoB: 1972-07-16
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de Velours 47300 Villeneuve-sur-Lot FRANCE
7937345 822299301 @Company
@Persons
@UBO
@INPI
LEFEVRE Karine
DoB: 1972-08-03
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Allée des Roches 78124 Mareil-sur-Mauldre FRANCE
8318492 531862019 @Company
@Persons
@UBO
@INPI
LEFEVRE François-Xavier André
DoB: 1972-12-03
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Hamel 78980 Bréval France
9128201 793236076 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9128202 793236076 @Company
@Persons
@UBO
@INPI
LEFEVRE Aymeric
DoB: 1972-12-16
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Paul Verlaine 59118 Wambrechies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10494355 528993900 @Company
@Persons
@UBO
@INPI
LEFEVRE WEBER Carole
DoB: 1972-03-02
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Coteau 88600 Aydoilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12437686 702052994 @Company
@Persons
@UBO
@INPI
LEFEVRE JOURDAN Stéphanie
DoB: 1972-03-26
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
6 Rue Schlumberger 92430 Marnes-la-Coquette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13522284 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
15405673 321394249 @Company
@Persons
@UBO
@INPI
LEFEVRE Alexis Camille Claude
DoB: 1972-04-25
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 chemin du Bois du Roz 21490 Bretigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16125984 838220994 @Company
@Persons
@UBO
@INPI
LEFEVRE David Michel
DoB: 1972-03-29
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
23 bis Rue Julie 69003 Lyon 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.