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 1976-05-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1579075 524055548 @Company
@Persons
@UBO
@INPI
LEFEVRE Geoffroy Hubert Bernard André
DoB: 1976-07-20
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 bis Rue du Chemin Vert 95330 Domont FRANCE
1579076 524055548 @Company
@Persons
@UBO
@INPI
LEFEVRE Geoffroy Hubert Bernard André
DoB: 1976-07-20
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 bis Rue du Chemin Vert 95330 Domont FRANCE
2305291 808627087 @Company
@Persons
@UBO
@INPI
Lefevre Perrine
DoB: 1976-02-08
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Marie Et Louise 75010 Paris France
3012284 522813500 @Company
@Persons
@UBO
@INPI
LEFEVRE Stéphane Maurice
DoB: 1976-01-26
PoB: Charleville Mézières (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jean Moulin 8700 La Grandville France yes
@Cadastre
@Geotag
3012285 522813500 @Company
@Persons
@UBO
@INPI
LEFEVRE Stéphane Maurice
DoB: 1976-01-26
PoB: Charleville Mézières (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean Moulin 8700 La Grandville France yes
@Cadastre
@Geotag
3186021 449546902 @Company
@Persons
@UBO
@INPI
LEFEVRE Thibaud Dominique
DoB: 1976-08-31
PoB: 77284 Meaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Claude Tillet 60440 Ognes FRANCE
3202816 438877110 @Company
@Persons
@UBO
@INPI
LEFEVRE Thibaud
DoB: 1976-08-31
PoB: 77284 Meaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Claude Tillet 60440 Ognes FRANCE
5178821 795238393 @Company
@Persons
@UBO
@INPI
COUET LEFEVRE Maryline, Rose
DoB: 1976-08-19
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Jean Jaurés 59580 Aniche FRANCE
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
5357008 827452335 @Company
@Persons
@UBO
@INPI
LEFEVRE SENECHAL Sandrine, Armelle, Sophie
DoB: 1976-11-08
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Cagny Vassy 14410 Valdallière FRANCE
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
9146772 482444056 @Company
@Persons
@UBO
@INPI
LEFEVRE Perrine
DoB: 1976-02-08
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 passage St Pierre Amelot 75011 Paris France yes
@Cadastre
@Geotag
9192808 794906271 @Company
@Persons
@UBO
@INPI
LEFEVRE Perrine
DoB: 1976-02-08
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Marie Et Louise 75010 Paris France
9584796 532009495 @Company
@Persons
@UBO
@INPI
DESMET LEFEVRE Virginie Marie Agnès
DoB: 1976-08-25
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Méry 60420 Ménévillers France
9584797 532009495 @Company
@Persons
@UBO
@INPI
DESMET LEFEVRE Virginie Marie Agnès
DoB: 1976-08-25
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Méry 60420 Ménévillers France
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
11830291 450125869 @Company
@Persons
@UBO
@INPI
LEFEVRE Sandrine Sophie
DoB: 1976-05-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint Antonin Domaine Genty 13114 Puyloubier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12719644 412924607 @Company
@Persons
@UBO
@INPI
TOULLIER LEFEVRE Nadine Cécile Annick
DoB: 1976-08-27
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 la Sorière 50200 Montsurvent FRANCE yes
@Cadastre
@Geotag
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
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
13137835 317383040 @Company
@Persons
@UBO
@INPI
VASSY LEFEVRE Isabelle Marie
DoB: 1976-01-24
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Jean Baptiste Corot 77600 Bussy-Saint-Georges 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.