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 1981-01-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1571893 522822600 @Company
@Persons
@UBO
@INPI
LEFEVRE Lydie Renée Alice
DoB: 1981-04-01
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Froids manteaux 95220 Herblay FRANCE
1571894 522822600 @Company
@Persons
@UBO
@INPI
LEFEVRE Lydie Renée Alice
DoB: 1981-04-01
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Froids manteaux 95220 Herblay FRANCE
2203945 441673555 @Company
@Persons
@UBO
@INPI
LEFEVRE Frédéric
DoB: 1981-10-21
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Coquelicots le Nerprun 28410 Boutigny-Prouais France
2893639 518504055 @Company
@Persons
@UBO
@INPI
LEFEVRE Cédric
DoB: 1981-02-15
PoB: MAISONS ALFORT France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Normandie 78370 Plaisir France yes
@Cadastre
@Geotag
3218791 512148263 @Company
@Persons
@UBO
@INPI
LEFEVRE Hervé Stéphane Benoît
DoB: 1981-01-02
PoB: 51108 Châlons-en-Champagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Adolphe 59000 Lille FRANCE
4297754 825073208 @Company
@Persons
@UBO
@INPI
LEFEVRE Nicolas Michel Roland
DoB: 1981-05-22
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Lavoir 2200 Belleu France
4789483 809317704 @Company
@Persons
@UBO
@INPI
LEFEVRE Karine
DoB: 1981-06-01
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Du Barrage 94000 Créteil FRANCE yes
@Cadastre
@Geotag
4789484 809317704 @Company
@Persons
@UBO
@INPI
LEFEVRE Karine
DoB: 1981-06-01
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Du Barrage 94000 Créteil FRANCE yes
@Cadastre
@Geotag
7299130 512698051 @Company
@Persons
@UBO
@INPI
LEFEVRE Hervé Stéphane Benoît
DoB: 1981-01-02
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue du Château d'Albâtre 2200 Soissons France yes
@Cadastre
@Geotag
9219509 750527533 @Company
@Persons
@UBO
@INPI
LEFEVRE Julie
DoB: 1981-07-03
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue d'Esquermes 59000 Lille France
9219510 750527533 @Company
@Persons
@UBO
@INPI
LEFEVRE Julie
DoB: 1981-07-03
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue d'Esquermes 59000 Lille France
10807336 820173219 @Company
@Persons
@UBO
@INPI
LEFEVRE Fanny Mauricette Alice
DoB: 1981-01-20
PoB: 80001 Abbeville (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue du Haut de Rogeant 80870 Tœufles France
12604302 338828163 @Company
@Persons
@UBO
@INPI
LEFEVRE Anthony Jean-Philippe Dominique
DoB: 1981-08-01
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 passage du Bon Pasteur 76000 Rouen FRANCE
12918929 419869268 @Company
@Persons
@UBO
@INPI
LEFEVRE Hervé
DoB: 1981-01-02
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place du Cloître 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13549198 353008188 @Company
@Persons
@UBO
@INPI
LEFEVRE Mélanie
DoB: 1981-01-16
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 impasse de Creach Al Louarn Portsall 29830 Ploudalmezeau France yes
@Cadastre
@Geotag
15535772 429990450 @Company
@Persons
@UBO
@INPI
LEFEVRE Sylvain
DoB: 1981-06-25
PoB: 93031 EPINAY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Cimetière Saint Rieul 60300 Senlis FRANCE
15539600 450378120 @Company
@Persons
@UBO
@INPI
LEFEVRE Gaylord
DoB: 1981-07-15
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Centre 68125 Houssen FRANCE
15549213 509625364 @Company
@Persons
@UBO
@INPI
LEFEVRE Gaylord
DoB: 1981-07-15
PoB: 02168 CHATEAU THIERRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ARISTIDE BRIAND 68040 INGERSHEIM FRANCE yes
@Cadastre
@Geotag
15549214 509625364 @Company
@Persons
@UBO
@INPI
LEFEVRE Gaylord
DoB: 1981-07-15
PoB: 02168 CHATEAU THIERRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE ARISTIDE BRIAND 68040 INGERSHEIM 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.