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 1976-04-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
51878 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
293416 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
293682 539784496 @Company
@Persons
@UBO
@INPI
LEFEVRE Pascal Alain François
DoB: 1976-04-15
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Cortambert 75016 Paris FRANCE yes
@Cadastre
@Geotag
1575565 413373762 @Company
@Persons
@UBO
@INPI
LEFEVRE Pascal Alain Francois
DoB: 1976-04-15
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue JEAN BART 95000 Cergy FRANCE yes
@Cadastre
@Geotag
1575566 413373762 @Company
@Persons
@UBO
@INPI
LEFEVRE Ludovic Didier Denis
DoB: 1976-04-15
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue JEAN BART 95000 Cergy FRANCE yes
@Cadastre
@Geotag
1687161 539784496 @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 yes
@Cadastre
@Geotag
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
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
5294120 399116326 @Company
@Persons
@UBO
@INPI
LEFEVRE Nicolas, Yoann, Sébastien
DoB: 1976-11-15
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Chesné Saint-Germain-de-Tallevende 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
5297618 814253852 @Company
@Persons
@UBO
@INPI
LEFEVRE Paul, Jacques, Jean
DoB: 1976-04-15
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Fossés Saint Julien 14000 Caen FRANCE
5302500 814821153 @Company
@Persons
@UBO
@INPI
LEFEVRE Paul
DoB: 1976-04-15
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Fosses Saint-Julien 14000 Caen FRANCE
5351406 491003265 @Company
@Persons
@UBO
@INPI
LEFEVRE Nicolas, Yoann, Sébastien
DoB: 1976-11-15
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Chesne Saint-Germain-de-Tallevende 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
6915850 350726980 @Company
@Persons
@UBO
@INPI
MOYAT Pierre
DoB: 1976-09-18
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13-15 rue André Lefevre 75015 Paris 15 FRANCE
8149050 532366762 @Company
@Persons
@UBO
@INPI
LEFEVRE Corinne
DoB: 1976-10-17
PoB: 14366 Lisieux (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Rue du Moulin d'Aulne 31800 Villeneuve-de-Rivière France
8149054 532366762 @Company
@Persons
@UBO
@INPI
LEFEVRE Corinne
DoB: 1976-10-17
PoB: 14366 Lisieux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Moulin d'Aulne 31800 Villeneuve-de-Rivière France
12241900 750304503 @Company
@Persons
@UBO
@INPI
LEFEVRE MATHERON Clémentine
DoB: 1976-07-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l'Épargne 92320 Châtillon FRANCE
12387604 510084460 @Company
@Persons
@UBO
@INPI
LEFEVRE Ludovic
DoB: 1976-04-15
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chaussée jules césar 95130 Le Plessis-Bouchard FRANCE
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
12920669 511356362 @Company
@Persons
@UBO
@INPI
MIGEOT LEFEVRE Sandrine
DoB: 1976-12-15
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Pasteur 8090 Aiglemont 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.