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 1976-09-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4325052 789357399 @Company
@Persons
@UBO
@INPI
MAQUIN LEFEVRE Pascale Carole Chantal
DoB: 1976-09-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Tour de Ville 2640 Saint-Simon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4325053 789357399 @Company
@Persons
@UBO
@INPI
MAQUIN LEFEVRE Pascale Carole Chantal
DoB: 1976-09-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Tour de Ville 2640 Saint-Simon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5304244 493572010 @Company
@Persons
@UBO
@INPI
LEFEVRE Olivier
DoB: 1976-12-13
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Boudreau 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
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
8907418 450742226 @Company
@Persons
@UBO
@INPI
LEFEVRE THEBERT Arnaude
DoB: 1976-09-26
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Verdun 35500 Vitré FRANCE
8907419 450742226 @Company
@Persons
@UBO
@INPI
LEFEVRE THEBERT Arnaude
DoB: 1976-09-26
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de Verdun 35500 Vitré FRANCE
13165090 817824154 @Company
@Persons
@UBO
@INPI
LEFEVRE Freddy Philippe Andre Jacques
DoB: 1976-09-11
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Pasteur 77400 Thorigny Sur Marne France
14857225 493660542 @Company
@Persons
@UBO
@INPI
GUITTER LEFEVRE Chloe
DoB: 1976-04-11
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Hutte au Bois 57385 Tritteling-Redlach FRANCE
14857226 493660542 @Company
@Persons
@UBO
@INPI
GUITTER LEFEVRE Chloe
DoB: 1976-04-11
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Hutte au Bois 57385 Tritteling-Redlach FRANCE
14928174 493660542 @Company
@Persons
@UBO
@INPI
GUITTER LEFEVRE Chloe
DoB: 1976-04-11
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Hutte au Bois 57385 Tritteling-Redlach FRANCE
14928175 493660542 @Company
@Persons
@UBO
@INPI
GUITTER LEFEVRE Chloe
DoB: 1976-04-11
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Hutte au Bois 57385 Tritteling-Redlach FRANCE
15119364 493660542 @Company
@Persons
@UBO
@INPI
GUITTER LEFEVRE Chloe
DoB: 1976-04-11
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Hutte au Bois 57385 Tritteling-Redlach FRANCE
15119365 493660542 @Company
@Persons
@UBO
@INPI
GUITTER LEFEVRE Chloe
DoB: 1976-04-11
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Hutte au Bois 57385 Tritteling-Redlach 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.