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 1981-03-24 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1956009 817860182 @Company
@Persons
@UBO
@INPI
Chen Lefevre Dorothée Aline Marie
DoB: 1981-03-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Bloc J Plage Chiana Skhirat 0 Maroc yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4119562 789658465 @Company
@Persons
@UBO
@INPI
CARDOSO Nelson
DoB: 1981-10-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Germaine et Roger Lefevre 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
4823334 491209953 @Company
@Persons
@UBO
@INPI
PHARMACIE DE LA BUTTE MONTCEAU
DoB: 523241222
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial de la Butte Montceau 77210 Avon FRANCE
5295171 800678286 @Company
@Persons
@UBO
@INPI
LEFEVRE Olivier, Christian, Gilles
DoB: 1981-03-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 B rue de la Porte des Champs Gruchy 14740 Rosel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5295172 800678286 @Company
@Persons
@UBO
@INPI
LEFEVRE Olivier, Christian, Gilles
DoB: 1981-03-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 B rue de la Porte des Champs Gruchy 14740 Rosel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15962823 850258807 @Company
@Persons
@UBO
@INPI
LEFEVRE Baptiste Alcibiade
DoB: 1981-03-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Jean Jupillat 94320 Thiais 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.