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 1974-05-10 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1056395 752366823 @Company
@Persons
@UBO
@INPI
G.LEFEVRE
DoB: 805361979
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
29 Boulevard Jeanne d'Arc 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1159360 482340171 @Company
@Persons
@UBO
@INPI
LEFEVRE Gautier Andre Jean
DoB: 1974-10-17
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue EDOUARD VAILLANT 93140 Bondy FRANCE
3195472 414221010 @Company
@Persons
@UBO
@INPI
LEFEVRE Luc Armand Marcel
DoB: 1974-12-20
PoB: 60176 Crépy-en-Valois
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue de Senlis 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3402935 330240862 @Company
@Persons
@UBO
@INPI
LEFEVRE Sandrine Corine
DoB: 1974-10-07
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard Henri Sappia 6100 Nice FRANCE
3484093 820115533 @Company
@Persons
@UBO
@INPI
LEFEVRE Hélène
DoB: 1974-10-31
PoB: 13047 Istres (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
309 Chemin de Pignet 83330 Le Beausset FRANCE
3485669 822075727 @Company
@Persons
@UBO
@INPI
LEFEVRE Hélène
DoB: 1974-10-31
PoB: 13047 Istres (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
309 Chemin de pignet 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
3485670 822075727 @Company
@Persons
@UBO
@INPI
LEFEVRE Hélène
DoB: 1974-10-31
PoB: 13047 Istres (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
309 Chemin de pignet 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
3763348 522825579 @Company
@Persons
@UBO
@INPI
LEFEVRE PRIORESCHI Elisabeth Jeanine Sarah
DoB: 1974-10-27
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Robert Dehault 52100 Saint-Dizier FRANCE
3763349 522825579 @Company
@Persons
@UBO
@INPI
LEFEVRE PRIORESCHI Elisabeth Jeanine Sarah
DoB: 1974-10-27
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Robert Dehault 52100 Saint-Dizier FRANCE
3766356 789753357 @Company
@Persons
@UBO
@INPI
LEFEVRE LEPICIER Elisabeth, Jeanine, Sarah
DoB: 1974-10-27
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Grèves 52100 Saint-Dizier FRANCE
3770200 793355546 @Company
@Persons
@UBO
@INPI
LEFEVRE LEPICIER Elisabeth, Jeanine, Sarah
DoB: 1974-10-27
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Grèves 52100 Saint-Dizier FRANCE
4064212 812310993 @Company
@Persons
@UBO
@INPI
KEU LEFEVRE May Nou
DoB: 1974-10-14
PoB: LONG-CHENG LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Auguste Renoir 77550 Moissy-Cramayel FRANCE
4066762 414635789 @Company
@Persons
@UBO
@INPI
LEFEVRE GUILLON Angelique Therese
DoB: 1974-11-20
PoB: ETAMPES (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route DE DOURDAN APPART 64 91650 Breuillet FRANCE
4533539 444970586 @Company
@Persons
@UBO
@INPI
LEFEVRE Christophe Gerard Andre
DoB: 1974-10-14
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE LA LOGE 22440 PLOUFRAGAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546355 523785541 @Company
@Persons
@UBO
@INPI
LEFEVRE Christophe Gérard André
DoB: 1974-10-14
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Loge 22440 Ploufragan FRANCE
5095100 789854627 @Company
@Persons
@UBO
@INPI
LEFEVRE Piéric Vincent Luc
DoB: 1974-02-26
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de la Fraternité 69740 Genas France yes
@Cadastre
@Geotag
6215093 378981369 @Company
@Persons
@UBO
@INPI
FAUSSOT LEFEVRE Fanny Marie Germaine
DoB: 1974-10-31
PoB: MONTEREAU FAULT YONNE (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue du Port 77940 Esmans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6252481 432020030 @Company
@Persons
@UBO
@INPI
FAUSSOT LEFEVRE Fanny Marie Germaine
DoB: 1974-10-31
PoB: MONTEREAU FAULT YONNE (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Port 77940 Esmans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6441782 523583136 @Company
@Persons
@UBO
@INPI
LEFEVRE LEFEVRE Valérie
DoB: 1974-05-10
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Maurian 33700 Mérignac FRANCE
7180186 511766370 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurent
DoB: 1974-03-12
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
845 avenue Alexis Mignon 6750 Andon FRANCE yes
@Cadastre
@Geotag
7691316 488310749 @Company
@Persons
@UBO
@INPI
LEFEVRE VAN LANDUYT Aurélie Isabelle Marcelle
DoB: 1974-10-22
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24-26 ROUTE DE GOUPILLIERES 76570 PAVILLY FRANCE
7761722 492265400 @Company
@Persons
@UBO
@INPI
LEFEVRE Sophie Marie Catherine
DoB: 1974-09-20
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 AVENUE DE LA BRUYERE 38000 GRENOBLE FRANCE yes
@Cadastre
@Geotag
8441281 500390737 @Company
@Persons
@UBO
@INPI
LEFEVRE THIVET THIVET Céline Marie-Laure
DoB: 1974-01-10
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 cité Paulin 33390 Blaye France
8443210 334515517 @Company
@Persons
@UBO
@INPI
CHARPENTIER LEFEVRE Marianne
DoB: 1974-02-28
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue des Roches Grises 44000 Nantes France
8443291 352177794 @Company
@Persons
@UBO
@INPI
CHARPENTIER LEFEVRE Marianne
DoB: 1974-02-28
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue des Roches Grises 44000 Nantes France
10375105 800206930 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurent Philippe
DoB: 1974-06-10
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 BIS Rue Principale 54560 Beuvillers France
10375512 647220011 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurent Philippe
DoB: 1974-06-10
PoB: 57672 Thionville (57) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
2 Rue Guyot 54560 Audun-le-Roman France yes
@Cadastre
@Geotag
10791391 440196913 @Company
@Persons
@UBO
@INPI
GHANAM Mustapha
DoB: 1974-09-30
PoB: Beni Said Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Adéodat Lefevre 80000 Amiens France
12575530 823053152 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe, André, Léopold
DoB: 1974-11-10
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9074 route de Veules 76760 Yerville FRANCE
12588472 452016942 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe André Léopold
DoB: 1974-11-10
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE JOSEPH CODDEVILLE 76190 YVETOT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13137670 383232030 @Company
@Persons
@UBO
@INPI
LEFEVRE Sophie Alexandra
DoB: 1974-06-02
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Violettes 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
13144472 403807308 @Company
@Persons
@UBO
@INPI
MURATYAN Jean Ohannes
DoB: 1974-08-03
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue Raymond Lefevre 93190 Livry-Gargan France
13144488 403807308 @Company
@Persons
@UBO
@INPI
MURATYAN Jean Ohannes
DoB: 1974-08-03
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27 rue Raymond Lefevre 93190 Livry-Gargan 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.