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 1976-04-03 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1707818 828632919 @Company
@Persons
@UBO
@INPI
Lefevre Eric
DoB: 1976-01-19
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue des Petits Hôtels 75010 Paris France
2019044 501052393 @Company
@Persons
@UBO
@INPI
Lefevre Pascal Alain François
DoB: 1976-04-15
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Cortambert 75016 Paris France
2155219 528593775 @Company
@Persons
@UBO
@INPI
LEFEVRE-SORY Meryll
DoB: 1976-03-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75/77 rue Dutot 75015 Paris France
2155220 528593775 @Company
@Persons
@UBO
@INPI
LEFEVRE-SORY Meryll
DoB: 1976-03-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75/77 rue Dutot 75015 Paris France
2815680 797422532 @Company
@Persons
@UBO
@INPI
LEFEVRE Fabien
DoB: 1976-11-26
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 rue des Plantes 45430 Chécy France
3112353 498334309 @Company
@Persons
@UBO
@INPI
LEFEVRE FERRE Nathalie
DoB: 1976-02-27
PoB: Arlon Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route de Maruejols 30340 Mons France yes
@Cadastre
@Geotag
3112354 498334309 @Company
@Persons
@UBO
@INPI
LEFEVRE FERRE Nathalie
DoB: 1976-02-27
PoB: Arlon Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de Maruejols 30340 Mons France yes
@Cadastre
@Geotag
3230057 414013763 @Company
@Persons
@UBO
@INPI
LEFEVRE Isabelle Christiane Paule
DoB: 1976-02-28
PoB: 63178 Issoire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Square du Vivier Corax 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3230058 414013763 @Company
@Persons
@UBO
@INPI
LEFEVRE Isabelle Christiane Paule
DoB: 1976-02-28
PoB: 63178 Issoire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Square du Vivier Corax 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3494689 818770166 @Company
@Persons
@UBO
@INPI
LEFEVRE Franck
DoB: 1976-05-26
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Avenue du Général de Gaulle 83210 Solliès-Toucas FRANCE
3494690 818770166 @Company
@Persons
@UBO
@INPI
LEFEVRE Franck
DoB: 1976-05-26
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Avenue du Général de Gaulle 83210 Solliès-Toucas FRANCE
4300887 390253227 @Company
@Persons
@UBO
@INPI
THUET LEFEVRE Anne-Sophie Marie
DoB: 1976-11-01
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Edouard Herriot 2100 Saint Quentin France yes
@Cadastre
@Geotag
4300888 390253227 @Company
@Persons
@UBO
@INPI
THUET LEFEVRE Anne-Sophie Marie
DoB: 1976-11-01
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Edouard Herriot 2100 Saint Quentin France yes
@Cadastre
@Geotag
4546658 818656605 @Company
@Persons
@UBO
@INPI
LEFEVRE Yann, Stéphane
DoB: 1976-01-30
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Ardilliers 10600 Mergey FRANCE yes
@Cadastre
@Geotag
5354892 531276038 @Company
@Persons
@UBO
@INPI
LEFEVRE Grégory Karl John
DoB: 1976-10-01
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Charmes 14210 Gavrus FRANCE yes
@Cadastre
@Geotag
5354893 531276038 @Company
@Persons
@UBO
@INPI
LEFEVRE Grégory Karl John
DoB: 1976-10-01
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Charmes 14210 Gavrus FRANCE yes
@Cadastre
@Geotag
5498832 794587444 @Company
@Persons
@UBO
@INPI
LEFEVRE Olivier Frédéric Bernard
DoB: 1976-05-25
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Vieilles Vignes Belleville-sur-Vie 85170 Bellevigny France
5498833 794587444 @Company
@Persons
@UBO
@INPI
LEFEVRE Olivier Frédéric Bernard
DoB: 1976-05-25
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 chemin des Vieilles Vignes Belleville-sur-Vie 85170 Bellevigny France
7691317 488310749 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Sébastien Louis Georges
DoB: 1976-04-29
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 RUE FLEURIE 76370 GREGES FRANCE
7962221 522806843 @Company
@Persons
@UBO
@INPI
LEFEVRE ELIEN Isabelle Marie France
DoB: 1976-10-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Vermandois 78640 Saint-Germain-de-la-Grange FRANCE yes
@Cadastre
@Geotag
8315386 793988593 @Company
@Persons
@UBO
@INPI
LEFEVRE EYBERT Stéphanie Dominique Marie
DoB: 1976-07-23
PoB: 32013 Auch (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue du Capitaine Escudie 31000 Toulouse France
8606397 411068828 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Christophe
DoB: 1976-03-22
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
322 boulevard Marcel Pagnol La Mescla Bât X 83001 Draguignan FRANCE
9730269 512468620 @Company
@Persons
@UBO
@INPI
LEFEVRE Fabienne Laurnece Sylvie
DoB: 1976-11-03
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue du Périgord 31270 Villeneuve-Tolosane FRANCE
9824122 488391798 @Company
@Persons
@UBO
@INPI
GRUTTER LEFEVRE Sophie
DoB: 1976-05-14
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BOULEVARD DES BRUYERES 83120 STE MAXIME FRANCE yes
@Cadastre
@Geotag
9824123 488391798 @Company
@Persons
@UBO
@INPI
GRUTTER LEFEVRE Sophie
DoB: 1976-05-14
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 BOULEVARD DES BRUYERES 83120 STE MAXIME FRANCE yes
@Cadastre
@Geotag
11250868 520920026 @Company
@Persons
@UBO
@INPI
LEFEVRE THIRION Aurélie Aude Estelle
DoB: 1976-03-29
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Haras d'Ecuiry 2200 Rozières-sur-Crise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11251033 753447291 @Company
@Persons
@UBO
@INPI
LEFEVRE THIRION Aurélie Aude Estelle
DoB: 1976-03-29
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Translon 2600 Saint-Pierre-Aigle France
12399004 531200038 @Company
@Persons
@UBO
@INPI
CRISTOFARI LEFEVRE Aurélie
DoB: 1976-04-25
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Crozatier 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12403216 572078863 @Company
@Persons
@UBO
@INPI
SELLIER Aurelien
DoB: 1976-05-15
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Jules Lefevre 92400 Courbevoie FRANCE
12685092 828617746 @Company
@Persons
@UBO
@INPI
LEFEVRE Olivier, André, Raymond
DoB: 1976-01-23
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place du Portail 48130 Peyre en Aubrac FRANCE
12907725 508630050 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurent
DoB: 1976-04-03
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 promenade des Remparts 8000 Warcq France
12920667 511356362 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurent
DoB: 1976-04-03
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Pasteur 8090 Aiglemont France
12920668 511356362 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurent
DoB: 1976-04-03
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Pasteur 8090 Aiglemont France
13146023 750316051 @Company
@Persons
@UBO
@INPI
LEFEVRE BAGLIONE Virginie Mauricette Gisèle
DoB: 1976-03-16
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 boulevard de Lille 77290 Mitry Mory France yes
@Cadastre
@Geotag
13529722 392963047 @Company
@Persons
@UBO
@INPI
LEFEVRE Wilfried, Geoffroy, Michel
DoB: 1976-04-04
PoB: 14258 Falaise (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de la Corbetiere 14700 Martigny-sur-l'Ante 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.