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 1981-04-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1228602 817947732 @Company
@Persons
@UBO
@INPI
BOUAZZAOUI Wahab
DoB: 1981-08-05
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Boulevard LEFEVRE 93600 Aulnay-sous-Bois FRANCE
1228603 817947732 @Company
@Persons
@UBO
@INPI
BOUAZZAOUI Wahab
DoB: 1981-08-05
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Boulevard LEFEVRE 93600 Aulnay-sous-Bois FRANCE
1512930 351662747 @Company
@Persons
@UBO
@INPI
PEUGEOT PEUGEOT LEFEVRE D'ORMESSON Laure
DoB: 1981-12-16
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 boulevard de Lannes 75116 Paris FRANCE
2229980 487927006 @Company
@Persons
@UBO
@INPI
LEFEVRE MARION FRANCOISE PASCALE
DoB: 1981-04-27
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Meissonnier 75017 Paris France yes
@Cadastre
@Geotag
3527099 490481827 @Company
@Persons
@UBO
@INPI
LEFEVRE Xavier
DoB: 1981-09-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Descartes 83130 La Garde FRANCE
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
4295783 423432939 @Company
@Persons
@UBO
@INPI
LEFEVRE DE BISSCHOP Karine Denise Jeannine
DoB: 1981-11-26
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue Charles de Gaulle 2250 Marle France yes
@Cadastre
@Geotag
4320271 428902928 @Company
@Persons
@UBO
@INPI
LEFEVRE DE BISSCHOP Karine Denise Jeannine
DoB: 1981-11-26
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Principale 2350 Cuirieux France yes
@Cadastre
@Geotag
4320272 428902928 @Company
@Persons
@UBO
@INPI
LEFEVRE DE BISSCHOP Karine Denise Jeannine
DoB: 1981-11-26
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Principale 2350 Cuirieux 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
6197549 523241222 @Company
@Persons
@UBO
@INPI
LEFEVRE Bertrand Dominique Georges Louis
DoB: 1981-12-27
PoB: 02691 Saint-Quentin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Antoine Clericy Résidence Bernard Palissy 77210 Avon FRANCE
6197550 523241222 @Company
@Persons
@UBO
@INPI
LEFEVRE Bertrand Dominique Georges Louis
DoB: 1981-12-27
PoB: 02691 Saint-Quentin
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 Rue Antoine Clericy Résidence Bernard Palissy 77210 Avon FRANCE
6202161 812121689 @Company
@Persons
@UBO
@INPI
LEFEVRE Bertrand Dominique Georges Louis
DoB: 1981-12-27
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin des Roches à Robin 77810 Thomery FRANCE yes
@Cadastre
@Geotag
6202162 812121689 @Company
@Persons
@UBO
@INPI
LEFEVRE Bertrand Dominique Georges Louis
DoB: 1981-12-27
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Chemin des Roches à Robin 77810 Thomery FRANCE yes
@Cadastre
@Geotag
6496555 490907979 @Company
@Persons
@UBO
@INPI
LEFEVRE Benjamin
DoB: 1981-05-19
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Avenue de la Côte d'Argent Clos du littoral Apt 6 33470 Le Teich FRANCE yes
@Cadastre
@Geotag
6496556 490907979 @Company
@Persons
@UBO
@INPI
LEFEVRE Benjamin
DoB: 1981-05-19
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Avenue de la Côte d'Argent Clos du littoral Apt 6 33470 Le Teich FRANCE yes
@Cadastre
@Geotag
7279339 532240058 @Company
@Persons
@UBO
@INPI
LEFEVRE Emilie
DoB: 1981-04-27
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ter rue Léon Bourgeois 51000 Châlons-en-Champagne France
7290955 798578258 @Company
@Persons
@UBO
@INPI
LEFEVRE Emilie
DoB: 1981-04-27
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ter rue Léon Bourgeois 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7290956 798578258 @Company
@Persons
@UBO
@INPI
LEFEVRE Emilie
DoB: 1981-04-27
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 ter rue Léon Bourgeois 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7961481 345315832 @Company
@Persons
@UBO
@INPI
LEFEVRE Thibault Patrick Jacques Richard
DoB: 1981-07-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 Boulevard Davout 75020 Paris FRANCE
12177505 344460233 @Company
@Persons
@UBO
@INPI
PEUGEOT PEUGEOT-LEFEVRE D'ORMESSON Laure Laetitia Marcelle
DoB: 1981-12-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard Lannes 75116 Paris FRANCE
12738987 413285289 @Company
@Persons
@UBO
@INPI
LEFEVRE FOLLIOT Charlotte Adèle Marianne
DoB: 1981-06-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 chemin du Corps de Garde 50610 Jullouville 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.