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 1977-04-29 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1105902 808839179 @Company
@Persons
@UBO
@INPI
ZARIF Linda
DoB: 1977-01-29
PoB: Blida ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6Bis Rue Pierre Lefevre 93800 Épinay-sur-Seine FRANCE
4009394 529583262 @Company
@Persons
@UBO
@INPI
LEFEVRE Mikaël
DoB: 1977-02-05
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue de Cambo Etxe Sutar F 29 64600 Anglet FRANCE
4313719 448669309 @Company
@Persons
@UBO
@INPI
LEFEVRE Thomas
DoB: 1977-11-29
PoB: 02304 LA FERE (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Branly 2800 Charmes France yes
@Cadastre
@Geotag
5343886 819378191 @Company
@Persons
@UBO
@INPI
LEFEVRE Ingrid, Liliane, Marie-Laure
DoB: 1977-06-29
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de l'Eglise 61200 Aunou-le-Faucon FRANCE
6693857 501936488 @Company
@Persons
@UBO
@INPI
LEFEVRE Sylvain
DoB: 1977-07-18
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kereloc 29890 Goulven FRANCE
6740771 532297801 @Company
@Persons
@UBO
@INPI
LEFEVRE Frédéric
DoB: 1977-02-26
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Prat-Tanguy 29430 Lanhouarneau FRANCE
6748287 808841688 @Company
@Persons
@UBO
@INPI
LEFEVRE Frédéric, Vincent, Marie
DoB: 1977-02-26
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Prat-Tanguy 29430 Lanhouarneau FRANCE
7622782 434268017 @Company
@Persons
@UBO
@INPI
LEFEVRE Ingrid
DoB: 1977-06-29
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 61200 Aunou le Faucon FRANCE
7622785 410962740 @Company
@Persons
@UBO
@INPI
LEFEVRE Ingrid
DoB: 1977-06-29
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Repicherie 61150 Sevrai FRANCE
7622888 483911285 @Company
@Persons
@UBO
@INPI
LEFEVRE Ingrid
DoB: 1977-06-29
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Repicherie 61150 Sevrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7634318 500924477 @Company
@Persons
@UBO
@INPI
LEFEVRE Ingrid
DoB: 1977-06-29
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Eglise 61200 Aunou-le-Faucon FRANCE yes
@Cadastre
@Geotag
7634319 500924477 @Company
@Persons
@UBO
@INPI
LEFEVRE Ingrid
DoB: 1977-06-29
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de l'Eglise 61200 Aunou-le-Faucon FRANCE yes
@Cadastre
@Geotag
7640814 808236277 @Company
@Persons
@UBO
@INPI
LEFEVRE Ingrid
DoB: 1977-06-29
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Eglise 61200 Aunou-le-Faucon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7640815 808236277 @Company
@Persons
@UBO
@INPI
LEFEVRE Ingrid
DoB: 1977-06-29
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de l'Eglise 61200 Aunou-le-Faucon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8304707 818733842 @Company
@Persons
@UBO
@INPI
LEFEVRE ALONZO Vanessa
DoB: 1977-03-14
PoB: 16374 Soyaux (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3bis Pescajou 31570 Lanta France yes
@Cadastre
@Geotag
8664708 812364420 @Company
@Persons
@UBO
@INPI
LEFEVRE CACAULT Laetitia
DoB: 1977-01-18
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Gros Chêne Saint-Denis-du-Pin 17400 Essouvert FRANCE
9146773 482444056 @Company
@Persons
@UBO
@INPI
LEFEVRE Antoine
DoB: 1977-10-29
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 boulevard Carnot Appartement 44 59000 Lille France yes
@Cadastre
@Geotag
9192809 794906271 @Company
@Persons
@UBO
@INPI
LEFEVRE Antoine
DoB: 1977-10-29
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Victor Billon 33110 Le Bouscat France
9384274 507601920 @Company
@Persons
@UBO
@INPI
LOUEDEC LOUEDEC LEFEVRE Sylvie
DoB: 1977-07-11
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Hameau de Kersiles 29170 Fouesnant FRANCE
14312462 503875585 @Company
@Persons
@UBO
@INPI
LEFEVRE Helene Marie Sophie
DoB: 1977-04-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 BIS RUE EVARISTE DE PARNY RES.LE VERGER APPT 16 97419 La Possession 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.