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 1977-05-16 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1273581 521191171 @Company
@Persons
@UBO
@INPI
LEFEVRE François
DoB: 1977-11-24
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Blaize de Maisonneuve 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1275422 801069964 @Company
@Persons
@UBO
@INPI
LEFEVRE François
DoB: 1977-11-24
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Blaize de Maisonneuve 35400 Saint-Malo FRANCE
1275423 801069964 @Company
@Persons
@UBO
@INPI
LEFEVRE François
DoB: 1977-11-24
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 avenue Blaize de Maisonneuve 35400 Saint-Malo FRANCE
1293807 808102024 @Company
@Persons
@UBO
@INPI
LEFEVRE François
DoB: 1977-11-24
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Blaize de Maisonneuve 35400 Saint-Malo FRANCE
1293808 808102024 @Company
@Persons
@UBO
@INPI
LEFEVRE François
DoB: 1977-11-24
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Blaize de Maisonneuve 35400 Saint-Malo FRANCE
2874283 751131806 @Company
@Persons
@UBO
@INPI
ROUX LEFEVRE Florence Hélène Esther
DoB: 1977-01-16
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boissellerie 45460 Bonnée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2874284 751131806 @Company
@Persons
@UBO
@INPI
ROUX LEFEVRE Florence Hélène Esther
DoB: 1977-01-16
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Boissellerie 45460 Bonnée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4551832 753704345 @Company
@Persons
@UBO
@INPI
PENHOUET LEFEVRE Julie, Marie, Anne
DoB: 1977-10-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 boulevard Lamartine 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7098518 513064196 @Company
@Persons
@UBO
@INPI
LAOUDI Mahmoud
DoB: 1977-03-18
PoB: Ait Mahmoud ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 rue Lefevre 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7295652 445247703 @Company
@Persons
@UBO
@INPI
LEFEVRE BOCQUART Sandrine Claudine
DoB: 1977-09-16
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue de Champagne 51130 Saint-Mard-lès-Rouffy France
7465836 801698507 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurianne, Hélène, Marie
DoB: 1977-03-09
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Clauzels 34980 Combaillaux FRANCE yes
@Cadastre
@Geotag
7465837 801698507 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurianne, Hélène, Marie
DoB: 1977-03-09
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée des Clauzels 34980 Combaillaux FRANCE yes
@Cadastre
@Geotag
7729737 501663082 @Company
@Persons
@UBO
@INPI
NAGAMOUTTOU Claudin
DoB: 1977-03-16
PoB: Pondichéry INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue René Lefevre 41000 Blois FRANCE yes
@Cadastre
@Geotag
7729738 501663082 @Company
@Persons
@UBO
@INPI
NAGAMOUTTOU Claudin
DoB: 1977-03-16
PoB: Pondichéry INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue René Lefevre 41000 Blois FRANCE yes
@Cadastre
@Geotag
7756896 511834111 @Company
@Persons
@UBO
@INPI
NAGAMOUTTOU Claudin
DoB: 1977-03-16
PoB: Pondichéry INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Rêne Lefevre 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7756897 511834111 @Company
@Persons
@UBO
@INPI
NAGAMOUTTOU Claudin
DoB: 1977-03-16
PoB: Pondichéry INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Rêne Lefevre 41000 Blois 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
9200834 797946274 @Company
@Persons
@UBO
@INPI
LEFEVRE Sylvain
DoB: 1977-11-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Grand Logis 59840 Lompret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10840038 484610209 @Company
@Persons
@UBO
@INPI
LEFEVRE Alexandre Philippe
DoB: 1977-09-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Gare 80500 Hargicourt France yes
@Cadastre
@Geotag
10840039 484610209 @Company
@Persons
@UBO
@INPI
LEFEVRE Alexandre Philippe
DoB: 1977-09-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Gare 80500 Hargicourt France yes
@Cadastre
@Geotag
11264192 504430190 @Company
@Persons
@UBO
@INPI
LEFEVRE Vincent Jean-Pierre Claude
DoB: 1977-11-16
PoB: 02722 Soissons (02) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
36 Rue Alexandre Dumas 2600 Villers-Cotterêts France
11373468 791575475 @Company
@Persons
@UBO
@INPI
LEFEVRE Fabien
DoB: 1977-08-22
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue de la Turgère 27110 Graveron-Sémerville FRANCE
11962909 818536310 @Company
@Persons
@UBO
@INPI
LEFEVRE Isabelle
DoB: 1977-05-16
PoB: 92048 Meudon (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Route De Lovagny 74330 Poisy France
12722468 483369013 @Company
@Persons
@UBO
@INPI
PENHOUET LEFEVRE Julie Marie Anne
DoB: 1977-10-16
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Giesmard CARENTAN 50500 Carentan les Marais FRANCE
12722469 483369013 @Company
@Persons
@UBO
@INPI
PENHOUET LEFEVRE Julie Marie Anne
DoB: 1977-10-16
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Giesmard CARENTAN 50500 Carentan les Marais FRANCE
12838119 824928501 @Company
@Persons
@UBO
@INPI
GILLE Arnaud
DoB: 1977-06-14
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue André Lefevre 13100 Aix-en-Provence FRANCE
13139494 440169209 @Company
@Persons
@UBO
@INPI
LEFEVRE Brice
DoB: 1977-09-12
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Tillet 77178 Saint-Pathus 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

 

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.