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 1981-03-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5324316 751702895 @Company
@Persons
@UBO
@INPI		 LEFEVRE Olivier, Christian, Gilles
DoB: 1981-03-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 3 Bis rue de la Porte des Champs 14740 GRUCHY FRANCE
6046674 504910308 @Company
@Persons
@UBO
@INPI		 LEFEVRE Bénédicte Anne-Marie
DoB: 1981-03-07
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 route de Bon Acquet 44840 Les Sorinieres France
6046675 504910308 @Company
@Persons
@UBO
@INPI		 LEFEVRE Bénédicte Anne-Marie
DoB: 1981-03-07
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 route de Bon Acquet 44840 Les Sorinieres France
6111379 494478837 @Company
@Persons
@UBO
@INPI		 LEFEVRE Bénédicte Anne-Marie
DoB: 1981-03-07
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 route de Bon Acquet 44840 Les Sorinieres France yes
@Cadastre
@Geotag
6111380 494478837 @Company
@Persons
@UBO
@INPI		 LEFEVRE Bénédicte Anne-Marie
DoB: 1981-03-07
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 route de Bon Acquet 44840 Les Sorinieres 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
12208826 522843945 @Company
@Persons
@UBO
@INPI		 LEFEVRE Iris Jeanne
DoB: 1981-07-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 22 Rue De chambéry 75015 Paris FRANCE
12208827 522843945 @Company
@Persons
@UBO
@INPI		 LEFEVRE Iris Jeanne
DoB: 1981-07-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 22 Rue De chambéry 75015 Paris FRANCE
12706465 821486677 @Company
@Persons
@UBO
@INPI		 LEFEVRE Michel, Marcel, Eugène
DoB: 1981-08-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 rue des Bernardins 50160 Torigny-les-Villes FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12706466 821486677 @Company
@Persons
@UBO
@INPI		 LEFEVRE Michel, Marcel, Eugène
DoB: 1981-08-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 rue des Bernardins 50160 Torigny-les-Villes FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12709180 799213137 @Company
@Persons
@UBO
@INPI		 LEFEVRE Michel Marcel Eugène
DoB: 1981-08-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 la Réauté 50410 Villebaudon FRANCE
12732773 822944443 @Company
@Persons
@UBO
@INPI		 LEFEVRE Michel, Marcel, Eugène
DoB: 1981-08-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 chemin des Terriers Torigni sur Vire 50160 Torigny-les-villes 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.