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 1982-04-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1422503 323932244 @Company
@Persons
@UBO
@INPI
LEFEVRE Raymond
DoB: 1942-07-08
PoB: AUCH (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BD. ROQUELAURE AUCH 32000 AUCH FRANCE
2076579 509161824 @Company
@Persons
@UBO
@INPI
LEFEVRE Cyril
DoB: 1982-03-17
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Gros 75016 Paris France
2076580 509161824 @Company
@Persons
@UBO
@INPI
LEFEVRE Cyril
DoB: 1982-03-17
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Gros 75016 Paris France
2881643 492364500 @Company
@Persons
@UBO
@INPI
LEFEVRE JOEL GEORGES GUY
DoB: 1982-03-30
PoB: NOISY LE SEC France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de Chevrefeuilles 91360 Villemoisson Sur Orge France yes
@Cadastre
@Geotag
3198453 803434182 @Company
@Persons
@UBO
@INPI
LEFEVRE Emilie Laurence
DoB: 1982-12-06
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Lilas 60126 Longueil Sainte-Marie FRANCE
3490481 531831162 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean
DoB: 1982-03-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chemin les Terrasses de la Mer Villa D6 83320 Carqueiranne FRANCE
3520228 814423950 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean
DoB: 1982-03-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Terrasses de la Mer Villa D6 83320 Carqueiranne FRANCE
3535255 788990018 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean
DoB: 1982-03-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin les Terrasses de la Mer Villa D6 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
5452085 324895960 @Company
@Persons
@UBO
@INPI
LEFEVRE JOUBERT Marie Claude
DoB: 1935-07-12
PoB: LACUANE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GRAVIERES VAZERAC 82220 MOLIERES FRANCE
5733001 823644778 @Company
@Persons
@UBO
@INPI
PERON LEFEVRE Pauline
DoB: 1982-06-30
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Santé 35000 Rennes FRANCE 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
6933521 801603614 @Company
@Persons
@UBO
@INPI
LEFEVRE Séverine Monique
DoB: 1982-11-24
PoB: 77055 Brou-sur-Chantereine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Charmilles 51210 Montmirail FRANCE
7280738 495371825 @Company
@Persons
@UBO
@INPI
LEFEVRE Pamela
DoB: 1982-04-11
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue du Maréchal Leclerc 51600 Suippes France yes
@Cadastre
@Geotag
7287858 442246153 @Company
@Persons
@UBO
@INPI
LEFEVRE Paméla Fabiola
DoB: 1982-04-11
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue du Général Leclerc 51600 Suippes France yes
@Cadastre
@Geotag
7600143 514911098 @Company
@Persons
@UBO
@INPI
LEFEVRE James, Charly, Eugène, Gilles
DoB: 1982-02-10
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 allée des Milans 5160 Savines-le-Lac FRANCE
7751254 492805320 @Company
@Persons
@UBO
@INPI
BOISEREAU Sophie Elodie
DoB: 1982-10-27
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 BOULEVARD LEFEVRE 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7751255 492805320 @Company
@Persons
@UBO
@INPI
BOISEREAU Sophie Elodie
DoB: 1982-10-27
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 BOULEVARD LEFEVRE 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7842299 813320371 @Company
@Persons
@UBO
@INPI
LEFEVRE NOKRINGER Caroline Lucie Cécilia
DoB: 1982-07-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Sabretache 78150 Rocquencourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7842300 813320371 @Company
@Persons
@UBO
@INPI
LEFEVRE NOKRINGER Caroline Lucie Cécilia
DoB: 1982-07-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Sabretache 78150 Rocquencourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9222283 804392793 @Company
@Persons
@UBO
@INPI
LEFEVRE Samuel
DoB: 1982-08-20
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Metz 59800 Lille 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
12918930 419869268 @Company
@Persons
@UBO
@INPI
LEFEVRE Bertrand
DoB: 1982-04-13
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Colonel Weber 90200 Giromagny France yes
@Cadastre
@Geotag
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.