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 1982-04-12 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2242651 802435016 @Company
@Persons
@UBO
@INPI
Lefevre Lucie
DoB: 1982-02-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 place Falguière 75015 Paris France
2966275 454002395 @Company
@Persons
@UBO
@INPI
LESOUDIER Nicolas
DoB: 1982-06-23
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue René et Jean Lefevre 28130 Pierres FRANCE
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
3554151 814161568 @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 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
3558108 819349093 @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
4268065 318697547 @Company
@Persons
@UBO
@INPI
LEFEVRE Thierry Etienne
DoB: 1982-04-12
PoB: 45252 Pithiviers (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Trancherie 89170 Saint Fargeau France yes
@Cadastre
@Geotag
4306666 514364975 @Company
@Persons
@UBO
@INPI
LEFEVRE Thierry Etienne
DoB: 1982-04-12
PoB: 45252 Pithiviers (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Trancherie 89170 Saint Fargeau France
5104123 478129885 @Company
@Persons
@UBO
@INPI
LEFEVRE Vianney
DoB: 1982-12-19
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Moulin 69360 Saint-Symphorien-d'Ozon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5104124 478129885 @Company
@Persons
@UBO
@INPI
LEFEVRE Vianney
DoB: 1982-12-19
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Moulin 69360 Saint-Symphorien-d'Ozon France yes
@Cadastre
@Geotag
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
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
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
7690374 827608381 @Company
@Persons
@UBO
@INPI
LEFEVRE LEFEVRE-POGGIALE Marie-Amélie, Louisette
DoB: 1982-12-24
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Clos des Masures Bracquemont 76370 Petit-Caux FRANCE
7691318 488310749 @Company
@Persons
@UBO
@INPI
LEFEVRE Marie-Amélie Louisette
DoB: 1982-12-24
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 RUE DU GENERAL CHANZY 76200 DIEPPE FRANCE
9643226 820771392 @Company
@Persons
@UBO
@INPI
LEFEVRE
DoB: 791522741
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
la Loge 87600 Videix FRANCE
9892534 326902665 @Company
@Persons
@UBO
@INPI
LEFEVRE Matthieu
DoB: 1982-02-12
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Pre Neuf 49560 Clere sur Layon FRANCE
9911493 786152744 @Company
@Persons
@UBO
@INPI
LEFEVRE Matthieu, Serge, Bruno
DoB: 1982-02-12
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pré Neuf 49560 Cléré sur Layon FRANCE yes
@Cadastre
@Geotag
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
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
11447918 823246715 @Company
@Persons
@UBO
@INPI
LEFEVRE Mathieu, Michel, René, Max
DoB: 1982-12-04
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
669 chemin de Rode Limau 46000 Cahors FRANCE yes
@Cadastre
@Geotag
11447919 823246715 @Company
@Persons
@UBO
@INPI
LEFEVRE Mathieu, Michel, René, Max
DoB: 1982-12-04
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
669 chemin de Rode Limau 46000 Cahors FRANCE yes
@Cadastre
@Geotag
11454670 453563736 @Company
@Persons
@UBO
@INPI
LEFEVRE Ophélie
DoB: 1982-10-04
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse des Sureaux 31170 Tournefeuille FRANCE
12730272 318167012 @Company
@Persons
@UBO
@INPI
LEFEVRE Sébastien Samuel Anthony
DoB: 1982-12-31
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
7 la Bauderie 50410 Villebaudon FRANCE
12777247 824192165 @Company
@Persons
@UBO
@INPI
LEFEVRE Caroline, Florence
DoB: 1982-02-06
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
905 chemin de Chabanu Quartier Payannet 13120 Gardanne FRANCE
12913799 428233746 @Company
@Persons
@UBO
@INPI
LEFEVRE Emma
DoB: 1982-12-19
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue Waldeck-Rousseau 8500 Revin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14241822 811707777 @Company
@Persons
@UBO
@INPI
LARAVINE LEFEVRE Jennifer, Marie, Lydia
DoB: 1982-09-06
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Lucien Gasparin 97430 Le tampon France
14241823 811707777 @Company
@Persons
@UBO
@INPI
LARAVINE LEFEVRE Jennifer, Marie, Lydia
DoB: 1982-09-06
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Lucien Gasparin 97430 Le tampon 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.