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 1974-05-22 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3025235 509171021 @Company
@Persons
@UBO
@INPI
LEFEVRE BARONE Christelle Suzanne
DoB: 1974-01-19
PoB: 08490 Vouziers (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue DU CAVIS - FLÉVILLE 8250 Fléville France
3390017 789105590 @Company
@Persons
@UBO
@INPI
MOUTOUT Philippe Moise Ernest
DoB: 1974-07-14
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Tonduti de l'Escarène C/O SCP LEFEVRE-MARTIN-MECHADIER 6000 Nice 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
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
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
7298367 799369350 @Company
@Persons
@UBO
@INPI
LEFEVRE Stéphane Bernard Maurice
DoB: 1974-05-22
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 avenue de Champagne 51300 Frignicourt France
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
7817987 327310777 @Company
@Persons
@UBO
@INPI
LEFEVRE Damien
DoB: 1974-09-22
PoB: 76451 MONT-SAINT-AIGNAN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
739 Route de Martainville 76520 Fresne-le-Plan FRANCE
7872977 823555594 @Company
@Persons
@UBO
@INPI
LEFEVRE Damien Antonin
DoB: 1974-09-22
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Route De Martainville 76520 Fresne-le-Plan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12097027 531737815 @Company
@Persons
@UBO
@INPI
LEFEVRE Yannick Christian Kléber
DoB: 1974-02-22
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
villa de l'Obit 11400 Mas Saintes Puelles FRANCE yes
@Cadastre
@Geotag
12523319 531216067 @Company
@Persons
@UBO
@INPI
LEFEVRE TEULET Sophie Geneviève Leone
DoB: 1974-03-22
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue Masséna 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
12588101 825206758 @Company
@Persons
@UBO
@INPI
LEFEVRE Damien, Antonin
DoB: 1974-09-22
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 route de Martainville 76520 Fresne-le-Plan FRANCE yes
@Cadastre
@Geotag
12588102 825206758 @Company
@Persons
@UBO
@INPI
LEFEVRE Damien, Antonin
DoB: 1974-09-22
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
148 route de Martainville 76520 Fresne-le-Plan FRANCE yes
@Cadastre
@Geotag
14635656 835099219 @Company
@Persons
@UBO
@INPI
LEFEVRE-BAILLEUX Stéphane Bernard Maurice
DoB: 1974-05-22
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 avenue de Champagne 51300 Frignicourt 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.