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 1973-05-26 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
193150 803584630 @Company
@Persons
@UBO
@INPI
LEFEVRE Sandrine
DoB: 1973-05-26
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
81t Rue Carnot Résidence la Closerie 60200 Compiègne FRANCE
3012286 522813500 @Company
@Persons
@UBO
@INPI
DUPONT LEFEVRE Céline
DoB: 1973-11-26
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue des Eparges 55100 Verdun France yes
@Cadastre
@Geotag
3012287 522813500 @Company
@Persons
@UBO
@INPI
DUPONT LEFEVRE Céline
DoB: 1973-11-26
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue des Eparges 55100 Verdun France yes
@Cadastre
@Geotag
3025009 827877572 @Company
@Persons
@UBO
@INPI
DUPONT LEFEVRE Céline
DoB: 1973-11-26
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue des Eparges 55100 Verdun France yes
@Cadastre
@Geotag
3025010 827877572 @Company
@Persons
@UBO
@INPI
DUPONT LEFEVRE Céline
DoB: 1973-11-26
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue des Eparges 55100 Verdun France yes
@Cadastre
@Geotag
3230509 792910275 @Company
@Persons
@UBO
@INPI
LEFEVRE Sandrine Georgine Germaine
DoB: 1973-05-26
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Quai de la République 60200 Compiègne FRANCE
3230510 792910275 @Company
@Persons
@UBO
@INPI
LEFEVRE Sandrine Georgine Germaine
DoB: 1973-05-26
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Quai de la République 60200 Compiègne FRANCE
4909422 807999420 @Company
@Persons
@UBO
@INPI
LEFEVRE Karine Eliane
DoB: 1973-10-05
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Allée des Balmes 38600 Fontaine France yes
@Cadastre
@Geotag
4909425 807999420 @Company
@Persons
@UBO
@INPI
LEFEVRE Karine Eliane
DoB: 1973-10-05
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Allée des Balmes 38600 Fontaine France yes
@Cadastre
@Geotag
5184160 432960078 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNUS SAINT VINCENT
DoB: 442821120
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du Cimetière 2270 Sons et Ronchères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5308609 789517323 @Company
@Persons
@UBO
@INPI
LEFEVRE Delphine, Stéphanie, Pascale
DoB: 1973-08-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse des Forges 14840 Cuverville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5341365 525227302 @Company
@Persons
@UBO
@INPI
LEFEVRE Christophe Guy Jean Roland
DoB: 1973-01-26
PoB: 14654 Saint-Pierre-Sur-Dives FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Emiéville 14370 Vimont FRANCE
5775914 804791051 @Company
@Persons
@UBO
@INPI
VALLAR LEFEVRE Valérie, Patricia
DoB: 1973-05-22
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Velours 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7025607 811451335 @Company
@Persons
@UBO
@INPI
LEFEVRE BOUET Christèle, Angélique
DoB: 1973-11-27
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Ancienne des Bouchers 36600 Valençay FRANCE yes
@Cadastre
@Geotag
7291442 788538080 @Company
@Persons
@UBO
@INPI
LEFEVRE Yannick Claude Marc
DoB: 1973-06-23
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 bis rue du port de Marne 51000 Châlons-en-Champagne France
12588103 825206758 @Company
@Persons
@UBO
@INPI
BARRAT LEFEVRE Maïté, Danielle, Bernadette
DoB: 1973-03-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
148 route de Martainville 76520 Fresne-le-Plan FRANCE yes
@Cadastre
@Geotag
14638534 792910275 @Company
@Persons
@UBO
@INPI
LEFEVRE Sandrine Georgine Germaine
DoB: 1973-05-26
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de l'Archerie 60680 Jonquières FRANCE
14638535 792910275 @Company
@Persons
@UBO
@INPI
LEFEVRE Sandrine Georgine Germaine
DoB: 1973-05-26
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 Rue de l'Archerie 60680 Jonquières 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.