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 1980-12-12 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
506427 328179627 @Company
@Persons
@UBO
@INPI
LEFEVRE Alain
DoB: 1980-12-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Montrosier 92100 Boulogne Billancourt France
508271 379771439 @Company
@Persons
@UBO
@INPI
Lefevre Gilles
DoB: 1980-06-12
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Antonio Machado 66690 Saint-André France
1180694 811054790 @Company
@Persons
@UBO
@INPI
VU LEFEVRE Chieu Anh
DoB: 1980-10-12
PoB: 59172 Denain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Mail du Colonel Rémy 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1213253 808842314 @Company
@Persons
@UBO
@INPI
MARTINS SILVA Sandrine
DoB: 1980-12-14
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Boulevard Raymond Lefevre 95190 Goussainville FRANCE
1245346 803022672 @Company
@Persons
@UBO
@INPI
VU LEFEVRE Chiêu Anh
DoB: 1980-10-12
PoB: 59172 Denain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Mail Colonel Remy 93160 Noisy-le-Grand FRANCE
1922472 494872922 @Company
@Persons
@UBO
@INPI
ANDRIEUX LEFEVRE Emmanuelle
DoB: 1980-11-17
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue Desnouettes 75015 Paris France
2117071 572008324 @Company
@Persons
@UBO
@INPI
LEFEVRE Alain
DoB: 1980-12-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Montrosier 92200 Neuilly sur seine France
2176687 823676135 @Company
@Persons
@UBO
@INPI
Lefevre Florent Raphaël
DoB: 1980-05-21
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Saint-Hubert 75011 Paris France
2515312 379771439 @Company
@Persons
@UBO
@INPI
Lefevre Gilles
DoB: 1980-06-12
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Antonio Machado 66690 Saint-André France
3603919 752837237 @Company
@Persons
@UBO
@INPI
LEFEVRE Amélie Jacqueline Renée
DoB: 1980-11-07
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lathuillière 71110 Saint-Julien-de-Jonzy France
3814436 539498097 @Company
@Persons
@UBO
@INPI
LEFEVRE Gilles Alain Ange
DoB: 1980-06-12
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Antonio Machado 66690 Saint-André France
4063681 824499693 @Company
@Persons
@UBO
@INPI
LEFEVRE Nicolas Jacques Gérald
DoB: 1980-01-31
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 Ter Avenue de Juvisy 91390 Morsang-sur-Orge FRANCE
4292827 817795800 @Company
@Persons
@UBO
@INPI
LEFEVRE LEGRAND Aurélie Mireille Pierrette
DoB: 1980-12-01
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue de Philadelphie 2300 Villequier-Aumont France yes
@Cadastre
@Geotag
6513155 520742255 @Company
@Persons
@UBO
@INPI
LEFEVRE Hans
DoB: 1980-07-05
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de L'égalité 33400 Talence FRANCE
6606765 533246294 @Company
@Persons
@UBO
@INPI
LEFEVRE Nicolas Gérard
DoB: 1980-03-12
PoB: 77305 Montereau-Fault-Yonne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Suzanne Guichard 89100 Saint-Clément FRANCE
6609497 528782071 @Company
@Persons
@UBO
@INPI
LEFEVRE Nicolas Gérard
DoB: 1980-03-12
PoB: 77305 Montereau-Fault-Yonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Suzanne Guichard 89100 Saint-Clément FRANCE
6832027 488323239 @Company
@Persons
@UBO
@INPI
LEFEVRE Rebecca
DoB: 1980-07-16
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route de Varzay 17600 Thézac FRANCE
6832028 488323239 @Company
@Persons
@UBO
@INPI
LEFEVRE Rebecca
DoB: 1980-07-16
PoB: 59350 LILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de Varzay 17600 Thézac FRANCE
7729739 501663082 @Company
@Persons
@UBO
@INPI
NAGAMOUTTOU Claudel
DoB: 1980-09-11
PoB: Pondichéry INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue René Lefevre 41000 Blois FRANCE yes
@Cadastre
@Geotag
8883952 488519190 @Company
@Persons
@UBO
@INPI
RENARD Matthieu
DoB: 1980-02-14
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Lefevre Utile 44000 Nantes FRANCE
9315001 820680262 @Company
@Persons
@UBO
@INPI
LEFEVRE SAMIN Virginie, Arlette, Paulette
DoB: 1980-05-07
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Parc des Buttes Sainte-foy-de-Montgommery 14140 Val-de-Vie FRANCE
10694770 529606451 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Sébastien Michel Alexandre
DoB: 1980-12-13
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Voie du Sainfoin 10140 Briel-sur-Barse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10694771 529606451 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Sébastien Michel Alexandre
DoB: 1980-12-13
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Voie du Sainfoin 10140 Briel-sur-Barse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10795775 499415248 @Company
@Persons
@UBO
@INPI
LEFEVRE FRANCOIS Elise Irma Colette
DoB: 1980-08-06
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Du Bois Lavoie 80500 Davenescourt France
10803078 813869237 @Company
@Persons
@UBO
@INPI
LEFEVRE FRANCOIS Elise Irma Colette
DoB: 1980-08-06
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Du Bois Lavoie 80500 Davenescourt France yes
@Cadastre
@Geotag
10803079 813869237 @Company
@Persons
@UBO
@INPI
LEFEVRE FRANCOIS Elise Irma Colette
DoB: 1980-08-06
PoB: 80561 Montdidier (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Du Bois Lavoie 80500 Davenescourt France yes
@Cadastre
@Geotag
10843419 449194760 @Company
@Persons
@UBO
@INPI
LEFEVRE Nicolas Yves André
DoB: 1980-04-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Simone Signoret-Appt 61 80090 Amiens France
11385220 451585178 @Company
@Persons
@UBO
@INPI
CAMPIGNY Cyrille Michel Norbert
DoB: 1980-10-14
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 résidence marie thérèse Lefevre 27150 Étrépagny FRANCE
12462261 499280188 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Michel Léon
DoB: 1980-10-14
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE BARCELONNE 32400 ST GERME FRANCE
12462262 499280188 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Michel Léon
DoB: 1980-10-14
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE BARCELONNE 32400 ST GERME FRANCE
12463856 808036495 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Michel, Léon
DoB: 1980-10-14
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit à Larche 32720 Arblade-le-Bas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12463857 808036495 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Michel, Léon
DoB: 1980-10-14
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit à Larche 32720 Arblade-le-Bas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12563052 751168998 @Company
@Persons
@UBO
@INPI
LEFEVRE GRAINDOR Virginie, Yvette, Marie
DoB: 1980-04-30
PoB: 76655 Saint-Valery-en-Caux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée du Bois 27340 Les damps FRANCE
13950902 808549240 @Company
@Persons
@UBO
@INPI
PILLAH-NEIPAL Valérie, Suzanna
DoB: 1980-06-09
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Emile Lefevre Saint-Pierre 97122 Baie-Mahault France
14312461 503875585 @Company
@Persons
@UBO
@INPI
LEFEVRE Anne Emile
DoB: 1980-07-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 IIMPASSE DES EMERAUDES 97460 Saint-Paul 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.