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 1978-04-30 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3087162 422580548 @Company
@Persons
@UBO
@INPI
LEFEVRE Agathe Odile
DoB: 1978-09-20
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Claude Debussy 91180 Saint-Germain-lès-Arpajon France yes
@Cadastre
@Geotag
4147016 812264927 @Company
@Persons
@UBO
@INPI
COLIN Laëtitia Lucie
DoB: 1978-08-05
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Eugène Lefevre 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
4147017 812264927 @Company
@Persons
@UBO
@INPI
COLIN Laëtitia Lucie
DoB: 1978-08-05
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Eugène Lefevre 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
5326224 792733180 @Company
@Persons
@UBO
@INPI
PIQUOT LEFEVRE Aude, Virginie, Aurore
DoB: 1978-06-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Charmes 14210 Gavrus FRANCE yes
@Cadastre
@Geotag
6216427 799342563 @Company
@Persons
@UBO
@INPI
LEFEVRE Arnaud Daniel Gérard
DoB: 1978-03-30
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue du Pavé du Roi 77171 Sourdun FRANCE
7068836 811561893 @Company
@Persons
@UBO
@INPI
LHUISSIER LEFEVRE Pauline, Elisabeth
DoB: 1978-11-16
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Frères Jousseaume 17000 La Rochelle FRANCE
7081213 814385274 @Company
@Persons
@UBO
@INPI
LHUISSIER LEFEVRE Pauline, Elisabeth, Christine
DoB: 1978-11-16
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Frères Jousseaume 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7180187 511766370 @Company
@Persons
@UBO
@INPI
LEFEVRE François
DoB: 1978-04-30
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Grande rue 54800 Puxieux FRANCE yes
@Cadastre
@Geotag
12602827 792747073 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurent, Alain, Georges
DoB: 1978-10-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 route de Maromme 76130 Mont-Saint-Aignan FRANCE
12602828 792747073 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurent, Alain, Georges
DoB: 1978-10-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 route de Maromme 76130 Mont-Saint-Aignan FRANCE
12947497 483312047 @Company
@Persons
@UBO
@INPI
BARZU LEFEVRE Laetitia Jeanne Christine
DoB: 1978-05-06
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 BOULEVARD DU CENTENAIRE 65100 LOURDES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12957333 429418395 @Company
@Persons
@UBO
@INPI
BARZU LEFEVRE Laetitia Jeanne Christine
DoB: 1978-05-06
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 BOULEVARD DU CENTENAIRE 65100 LOURDES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13204809 800043754 @Company
@Persons
@UBO
@INPI
PREVOST LEFEVRE Christine Hélène Marie Lucie
DoB: 1978-08-05
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue ALfred Kastler 93330 Neuilly-sur-Marne France yes
@Cadastre
@Geotag
14730925 850450735 @Company
@Persons
@UBO
@INPI
Lefevre François
DoB: 08/11/1978
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 rue Truffaut 75017 Paris 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.