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 1974-08-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
696631 539843219 @Company
@Persons
@UBO
@INPI
FONTAINE-DESCAMBRES Nicolas
DoB: 1974-01-07
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Lefevre 92700 Colombes FRANCE
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
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
4105626 800352502 @Company
@Persons
@UBO
@INPI
LEFEVRE ESSID Myriam Karine
DoB: 1974-08-09
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Felix Faure 91270 Vigneux-sur-Seine FRANCE
6395853 531184539 @Company
@Persons
@UBO
@INPI
LEFEVRE Yann
DoB: 1974-04-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 Avenue de la Marne 33700 Mérignac FRANCE
6667099 790993133 @Company
@Persons
@UBO
@INPI
LEFEVRE Fabrice Eric
DoB: 1974-01-27
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route des Rivalières 86320 Civaux FRANCE yes
@Cadastre
@Geotag
6667100 790993133 @Company
@Persons
@UBO
@INPI
LEFEVRE Fabrice Eric
DoB: 1974-01-27
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Route des Rivalières 86320 Civaux FRANCE yes
@Cadastre
@Geotag
7286564 824152532 @Company
@Persons
@UBO
@INPI
LEFEVRE Carole Françoise Marcelle
DoB: 1974-09-04
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Saulx 51330 Bussy-le-Repos France
9452899 352678544 @Company
@Persons
@UBO
@INPI
LEFEVRE Vincent Jean-Marie
DoB: 1974-03-09
PoB: 75111 Paris 11(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Du Docteur Heulin 75017 Paris France
9564645 329491732 @Company
@Persons
@UBO
@INPI
LEFEVRE Arnaud Roger Jean
DoB: 1974-08-31
PoB: 80561 Montdidier (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Grande-Rue 60120 Troussencourt France
9585528 497792275 @Company
@Persons
@UBO
@INPI
CAUSSE LEFEVRE Ingrid Denise Martine
DoB: 1974-08-05
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Potiers 60650 Saint-Paul France yes
@Cadastre
@Geotag
9585529 497792275 @Company
@Persons
@UBO
@INPI
CAUSSE LEFEVRE Ingrid Denise Martine
DoB: 1974-08-05
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Potiers 60650 Saint-Paul France yes
@Cadastre
@Geotag
9843911 449174432 @Company
@Persons
@UBO
@INPI
LEFEVRE Laetitia
DoB: 1974-08-23
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA REPUBLIQUE 83550 VIDAUBAN FRANCE
9843912 449174432 @Company
@Persons
@UBO
@INPI
LEFEVRE Laetitia
DoB: 1974-08-23
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE LA REPUBLIQUE 83550 VIDAUBAN 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
10557510 411928237 @Company
@Persons
@UBO
@INPI
CAUSSE LEFEVRE Ingrid Denise
DoB: 1974-08-05
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue de la Prairie 60650 Saint-Paul FRANCE
10572817 393503388 @Company
@Persons
@UBO
@INPI
LEFEVRE Ingrid
DoB: 1974-08-05
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Cour DES 3 LANTERNES RESIDENCE BOSSUET APPT 30 60000 Beauvais FRANCE
10572818 393503388 @Company
@Persons
@UBO
@INPI
LEFEVRE Ingrid
DoB: 1974-08-05
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Cour DES 3 LANTERNES RESIDENCE BOSSUET APPT 30 60000 Beauvais FRANCE
11263112 492464748 @Company
@Persons
@UBO
@INPI
BRIERE Franck Bruno
DoB: 1974-07-05
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Hildevert Lefevre 51170 Fismes France
11279687 804966117 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurent, Guy
DoB: 1974-06-24
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Duché Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE
11279788 440798114 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurent
DoB: 1974-06-24
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PL. DE LA REVOLUTION CHERBOURG 50100 CHERBOURG OCTEVILLE FRANCE
11280592 492032941 @Company
@Persons
@UBO
@INPI
THUAL Nolwenn
DoB: 1974-07-23
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE LEFEVRE ET TOULORGE LA GLACERIE 50470 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12717115 429355837 @Company
@Persons
@UBO
@INPI
EUDES LEFEVRE Christelle, Chantal, Magali
DoB: 1974-11-28
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 place du Général de Gaulle La Haye-du-Puits 50250 Haye (La) FRANCE
12717116 429355837 @Company
@Persons
@UBO
@INPI
EUDES LEFEVRE Christelle, Chantal, Magali
DoB: 1974-11-28
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 place du Général de Gaulle La Haye-du-Puits 50250 Haye (La) FRANCE
12737189 477570626 @Company
@Persons
@UBO
@INPI
EUDES LEFEVRE Christelle Chantal Magali
DoB: 1974-11-28
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 place du Général de Gaulle La Haye-du-Puits 50250 Haye (La) FRANCE
12906877 529265803 @Company
@Persons
@UBO
@INPI
LEFEVRE BELLEZZA Magali
DoB: 1974-05-23
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Chanteraine 8190 Asfeld France
12906879 529265803 @Company
@Persons
@UBO
@INPI
LEFEVRE BELLEZZA Magali
DoB: 1974-05-23
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Chanteraine 8190 Asfeld France
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.