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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LEFEVRE 1982-01-01 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 486109 | 398429886 @Company @Persons @UBO @INPI |
LEFEVRE James Charly Eugène Gilles DoB: 1982-02-10 PoB: 94068 Saint-Maur-des-Fossés (94) France P.Physique Quality: Associé @OCCRP Alef @WC |
38 Allée des Milans 5160 Savines-le-Lac France | ||
| 1031806 | 830783668 @Company @Persons @UBO @INPI |
SAINGRE LEFEVRE Anne-Sophie Morgann Hélène DoB: 1982-02-14 PoB: 02722 Soissons (02) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue du Maréchal Foch 2880 Bucy-le-Long France | ||
| 1031807 | 830783668 @Company @Persons @UBO @INPI |
SAINGRE LEFEVRE Anne-Sophie Morgann Hélène DoB: 1982-02-14 PoB: 02722 Soissons (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du Maréchal Foch 2880 Bucy-le-Long France | ||
| 1175671 | 538165465 @Company @Persons @UBO @INPI |
LEFEVRE Cédric DoB: 1982-02-21 PoB: 08105 Charleville-Mézières FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue FAIE FELIX 94300 Vincennes FRANCE | ||
| 1175672 | 538165465 @Company @Persons @UBO @INPI |
LEFEVRE Cédric DoB: 1982-02-21 PoB: 08105 Charleville-Mézières FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue FAIE FELIX 94300 Vincennes FRANCE | ||
| 1562858 | 513410126 @Company @Persons @UBO @INPI |
TEIXEIRA Fabrice DoB: 1982-10-22 PoB: 95203 Eaubonne (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue LEFEVRE PONTALIS 95150 Taverny FRANCE | yes @Cadastre @Geotag |
|
| 1562859 | 513410126 @Company @Persons @UBO @INPI |
TEIXEIRA Fabrice DoB: 1982-10-22 PoB: 95203 Eaubonne (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue LEFEVRE PONTALIS 95150 Taverny FRANCE | yes @Cadastre @Geotag |
|
| 6533046 | 478874308 @Company @Persons @UBO @INPI |
LEFEVRE Emmanuel DoB: 1982-01-29 PoB: 60057 Beauvais FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 la Grimace 33840 Lerm-et-Musset FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6913233 | 510020480 @Company @Persons @UBO @INPI |
LEFEVRE Florence Henriette Lucette DoB: 1982-09-09 PoB: 51454 51 Reims P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Quinqui s avenue de Gaulle 51100 REIMS FRANCE | yes @Cadastre @Geotag |
|
| 6913234 | 510020480 @Company @Persons @UBO @INPI |
LEFEVRE Florence Henriette Lucette DoB: 1982-09-09 PoB: 51454 51 Reims P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Quinqui s avenue de Gaulle 51100 REIMS FRANCE | yes @Cadastre @Geotag |
|
| 7470590 | 529502536 @Company @Persons @UBO @INPI |
COGOLUEGNES LEFEVRE Laure Jeanne Marie DoB: 1982-02-02 PoB: 48095 MENDE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 rue Zamenhoff 92500 Rueil-Malmaison FRANCE | ||
| 10399767 | 539404673 @Company @Persons @UBO @INPI |
MARTY Christelle Sylvia DoB: 1982-12-23 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
37 Avenue Raymond Lefevre 91600 Savigny-sur-Orge France | ||
| 10883538 | 498833649 @Company @Persons @UBO @INPI |
LEFEVRE Samuel, Henri-Michel DoB: 1982-07-16 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Klein 67000 Strasbourg FRANCE | ||
| 10883539 | 498833649 @Company @Persons @UBO @INPI |
LEFEVRE Samuel, Henri-Michel DoB: 1982-07-16 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue Klein 67000 Strasbourg FRANCE | ||
| 10899243 | 790354781 @Company @Persons @UBO @INPI |
LEFEVRE Sébastien DoB: 1982-12-17 PoB: 69384 Lyon 04 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
496 la Petite Route 1310 Confrançon FRANCE | ||
| 10914894 | 523227098 @Company @Persons @UBO @INPI |
LEFEVRE Romain DoB: 1982-10-13 PoB: 08105 Charleville-mézières FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
105 chemin de la Suquette 6600 Antibes FRANCE | ||
| 11374341 | 797717527 @Company @Persons @UBO @INPI |
LEFEVRE Nicolas Emile Roger DoB: 1982-10-01 PoB: 27229 Évreux (27) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Bis Rue de la Cure 27320 Marcilly-la-Campagne FRANCE | ||
| 11393248 | 514559020 @Company @Persons @UBO @INPI |
LEFEVRE Nicolas Emile Roger DoB: 1982-10-01 PoB: 27229 Evreux P.Physique Quality: Liquidateur @OCCRP Alef @WC |
6 Le tertre 27240 Roman FRANCE | ||
| 11739324 | 507573160 @Company @Persons @UBO @INPI |
LEFEVRE Jean-Christophe DoB: 1982-01-01 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin des Rascous Lot les Terrasses du Colombier 13190 Allauch FRANCE | ||
| 12357299 | 520389644 @Company @Persons @UBO @INPI |
LEFEVRE Florian DoB: 1982-04-22 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
3 Rue ABEL VARET 92110 Clichy FRANCE | ||
| 14891762 | 832866800 @Company @Persons @UBO @INPI |
LEFEVRE PORLIER Stéphanie DoB: 1982-01-19 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
62 rue Coste Et Bellonte 57155 Marly FRANCE | yes @Cadastre @Geotag |
|
| 14892949 | 835134602 @Company @Persons @UBO @INPI |
LEFEVRE Benjamin, Romain, Nicolas DoB: 1982-10-08 PoB: 61169 Flers FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 rue de la Moselle 57320 Bouzonville FRANCE | ||
| 14962711 | 832866800 @Company @Persons @UBO @INPI |
LEFEVRE PORLIER Stéphanie DoB: 1982-01-19 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
62 rue Coste Et Bellonte 57155 Marly FRANCE | yes @Cadastre @Geotag |
|
| 14963898 | 835134602 @Company @Persons @UBO @INPI |
LEFEVRE Benjamin, Romain, Nicolas DoB: 1982-10-08 PoB: 61169 Flers FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 rue de la Moselle 57320 Bouzonville FRANCE | ||
| 15153901 | 832866800 @Company @Persons @UBO @INPI |
LEFEVRE PORLIER Stéphanie DoB: 1982-01-19 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
62 rue Coste Et Bellonte 57155 Marly FRANCE | yes @Cadastre @Geotag |
|
| 15155088 | 835134602 @Company @Persons @UBO @INPI |
LEFEVRE Benjamin, Romain, Nicolas DoB: 1982-10-08 PoB: 61169 Flers FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 rue de la Moselle 57320 Bouzonville FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.