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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search LEFEVRE 1975-02-11 found 12 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1034483 | 490654688 @Company @Persons @UBO @INPI |
LEFEVRE Brice Romain Antoine DoB: 1975-11-20 PoB: 17300 La rochelle FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
8 le Clos Fleuri 1240 Certines FRANCE | ||
1084216 | 534399340 @Company @Persons @UBO @INPI |
TEA Teck Hao DoB: 1975-02-20 PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Gérant @OCCRP Alef @WC |
199 Boulevard Lefevre AULNAY SOUS BOIS 93600 Aulnay-sous-Bois FRANCE | ||
2818915 | 827574864 @Company @Persons @UBO @INPI |
BÖHM LEFEVRE Maria Johanna Cornelia DoB: 1975-10-12 PoB: VELSEN Pays-Bas P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
106 bis route de Gourdet 45450 Fay Aux Loges France | ||
3187603 | 381963982 @Company @Persons @UBO @INPI |
LEFEVRE PONTALIS Jean Georges Carl DoB: 1975-01-11 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
25 Rue Arnold Lanson 60350 Vieux-Moulin FRANCE | ||
3415742 | 801105479 @Company @Persons @UBO @INPI |
LEFEVRE Christophe André Charles DoB: 1975-02-11 PoB: 84087 Orange FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
23 Avenue des Orangers 6000 Nice FRANCE | ||
4290421 | 434666988 @Company @Persons @UBO @INPI |
LEFEVRE David André Henri DoB: 1975-10-12 PoB: 02399 Juvincourt-et-Damary (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue d'Amifontaine 2190 La Malmaison France | yes @Cadastre @Geotag |
|
4312853 | 535155444 @Company @Persons @UBO @INPI |
SOULAT LEFEVRE Corinne Joëlle Monique DoB: 1975-11-05 PoB: 92032 Fontenay-aux-Roses (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 bis rue de Tertry 2490 Caulaincourt France | yes @Cadastre @Geotag |
|
4312854 | 535155444 @Company @Persons @UBO @INPI |
SOULAT LEFEVRE Corinne Joëlle Monique DoB: 1975-11-05 PoB: 92032 Fontenay-aux-Roses (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 bis rue de Tertry 2490 Caulaincourt France | yes @Cadastre @Geotag |
|
4810760 | 804162691 @Company @Persons @UBO @INPI |
DE ALMEIDA BARRADAS Paulo Jorge DoB: 1975-11-05 PoB: MOIMENTA DA BEIRA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
7 Avenue Lefevre 94420 Le Plessis-Trévise FRANCE | ||
12210645 | 378089338 @Company @Persons @UBO @INPI |
LEFEVRE Frederic DoB: 1975-11-18 PoB: 92023 Clamart (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue CONDORCET 92140 Clamart FRANCE | ||
12410480 | 352289383 @Company @Persons @UBO @INPI |
LEFEVRE Frederic DoB: 1975-11-18 PoB: 92023 Clamart (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue CONDORCET 92140 Clamart FRANCE | ||
13605346 | 829348044 @Company @Persons @UBO @INPI |
LEFEVRE Cédric DoB: 1975-11-28 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
183 avenue Léon Drouyn 33450 Izon France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.