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 1977-02-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
463727 830524591 @Company
@Persons
@UBO
@INPI
ONLE Patrice
DoB: 1977-05-12
PoB: Divo COTE D'IVOIRE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue Ernest Lefevre 75020 Paris FRANCE
868472 353883424 @Company
@Persons
@UBO
@INPI
LEFEVRE Céline Mauricette Andrée
DoB: 1977-05-15
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue De Sainte-radegonde 80190 Curchy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5681167 815260286 @Company
@Persons
@UBO
@INPI
SOUTIF LEFEVRE Nicolas, René, Auguste
DoB: 1977-02-10
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Maison Neuve 72140 Mont-Saint-Jean FRANCE
10819247 780608485 @Company
@Persons
@UBO
@INPI
LEFEVRE Mathilde Marie Louise Jacqueline
DoB: 1977-09-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Lemerchier 80000 Amiens France
10819248 780608485 @Company
@Persons
@UBO
@INPI
LEFEVRE Mathilde Marie Louise Jacqueline
DoB: 1977-09-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Lemerchier 80000 Amiens France
11248411 808729743 @Company
@Persons
@UBO
@INPI
LEFEVRE Jérôme Eugène
DoB: 1977-06-17
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Rubens 75013 Paris France
11248412 808729743 @Company
@Persons
@UBO
@INPI
LEFEVRE Jérôme Eugène
DoB: 1977-06-17
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Rubens 75013 Paris France
11393038 453543910 @Company
@Persons
@UBO
@INPI
LEFEVRE Jérome
DoB: 1977-02-12
PoB: 93029 Drancy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Mazurier 76130 Mont-Saint-Aignan FRANCE
11402247 495150864 @Company
@Persons
@UBO
@INPI
LEFEVRE Jérome
DoB: 1977-02-12
PoB: 93029 Drancy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Mazurier 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11402248 495150864 @Company
@Persons
@UBO
@INPI
LEFEVRE Jérome
DoB: 1977-02-12
PoB: 93029 Drancy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Mazurier 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11411765 502127129 @Company
@Persons
@UBO
@INPI
ACCART LEFEVRE Emmanuelle Fernande Jacqueline
DoB: 1977-04-02
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Vicariat 27830 Neaufles Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11411766 502127129 @Company
@Persons
@UBO
@INPI
ACCART LEFEVRE Emmanuelle Fernande Jacqueline
DoB: 1977-04-02
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Vicariat 27830 Neaufles Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12560726 812855690 @Company
@Persons
@UBO
@INPI
LEFEVRE Jérôme, Nicolas, Ludovic
DoB: 1977-02-12
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Maréchal Joffre 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12560727 812855690 @Company
@Persons
@UBO
@INPI
LEFEVRE Jérôme, Nicolas, Ludovic
DoB: 1977-02-12
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Maréchal Joffre 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12591455 538693359 @Company
@Persons
@UBO
@INPI
LEFEVRE Jérôme, Nicolas, Ludovic
DoB: 1977-02-12
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Maréchal Joffre 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12591456 538693359 @Company
@Persons
@UBO
@INPI
LEFEVRE Jérôme, Nicolas, Ludovic
DoB: 1977-02-12
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Maréchal Joffre 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
13184916 325423499 @Company
@Persons
@UBO
@INPI
LEFEVRE Brice
DoB: 1977-09-12
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Tillet 77178 Saint-Pathus France
13540984 402363402 @Company
@Persons
@UBO
@INPI
LEFEVRE Romain
DoB: 1977-10-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Rue Rennequin 75017 Paris 17e Arrondissement FRANCE yes
@Cadastre
@Geotag
15512312 852524560 @Company
@Persons
@UBO
@INPI
LEFEVRE Ludovic Hubert
DoB: 1977-11-02
PoB: 29260 Saint-Renan (29) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
189 Route du Prieuré-Berville 27520 Les Monts du Roumois 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.