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 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:

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.