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 1983-01-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
370361 830801940 @Company
@Persons
@UBO
@INPI
LEFEVRE Guillaume
DoB: 1983-06-28
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Capucines 87260 Pierre Buffiere FRANCE
770951 351612379 @Company
@Persons
@UBO
@INPI
LEFEVRE Cindy
DoB: 1983-06-30
PoB: Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue René Couard 58150 Pouilly-sur-Loire France
890221 533831608 @Company
@Persons
@UBO
@INPI
LEFEVRE MANDRAN Céline Isabelle
DoB: 1983-01-15
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1520 Route du Dauphiné 38150 Sonnay France yes
@Cadastre
@Geotag
1040927 481764140 @Company
@Persons
@UBO
@INPI
SIRTIKARA Serkan
DoB: 1983-09-01
PoB: OSMANIYE TURQUIE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Boulevard RAYMOND LEFEVRE 95190 Goussainville FRANCE
1167046 799886965 @Company
@Persons
@UBO
@INPI
KHESRANI Jugurtha
DoB: 1983-04-22
PoB: CHEMINI ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard Lefevre 93600 Aulnay-sous-Bois FRANCE
1179162 827777798 @Company
@Persons
@UBO
@INPI
LEFEVRE Guillaume
DoB: 1983-01-13
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue André Joineau 93310 Le Pré Saint-Gervais FRANCE
5981648 819399338 @Company
@Persons
@UBO
@INPI
Lefevre Gabriel
DoB: 1983-01-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Alfred Riom 44100 Nantes France
7401505 752734558 @Company
@Persons
@UBO
@INPI
LEFEVRE Jérémy
DoB: 1983-01-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place Raphael res le diamant vert 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7401506 752734558 @Company
@Persons
@UBO
@INPI
LEFEVRE Jérémy
DoB: 1983-01-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 place Raphael res le diamant vert 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7797739 434000071 @Company
@Persons
@UBO
@INPI
LEFEVRE Charlotte
DoB: 1983-09-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue DE GRENELLE 75007 Paris FRANCE
9063410 811254978 @Company
@Persons
@UBO
@INPI
LEFEVRE Jonathan
DoB: 1983-01-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Bosquiel 59193 Erquinghem-Lys France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9063411 811254978 @Company
@Persons
@UBO
@INPI
LEFEVRE Jonathan
DoB: 1983-01-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue du Bosquiel 59193 Erquinghem-Lys France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9468302 800870412 @Company
@Persons
@UBO
@INPI
LEFEVRE MANDRAN Céline Isabelle
DoB: 1983-01-15
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1520 Route du Dauphiné 38150 Sonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9468303 800870412 @Company
@Persons
@UBO
@INPI
LEFEVRE MANDRAN Céline Isabelle
DoB: 1983-01-15
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1520 Route du Dauphiné 38150 Sonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9567083 817749815 @Company
@Persons
@UBO
@INPI
DOGAN Adem
DoB: 1983-07-10
PoB: OLTU TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue René Lefevre 60100 Creil France
9760891 813233111 @Company
@Persons
@UBO
@INPI
Lefevre Céline Cathy Marie-Lyne
DoB: 1983-01-24
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue de Jeumont 59740 Berelles France
10265931 519181945 @Company
@Persons
@UBO
@INPI
LEFEVRE Olivier Jacques Yves
DoB: 1983-08-21
PoB: 59512 Roubaix
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Raclaz Doucy-en-Tarentaise 73260 La Léchère FRANCE
10785369 792222945 @Company
@Persons
@UBO
@INPI
ESSANOUSSI Khamis
DoB: 1983-05-05
PoB: 80620 Péronne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Adéodat Lefevre 80000 Amiens France
10817214 529636045 @Company
@Persons
@UBO
@INPI
LEFEVRE DEWAS Elodie Thérèse Jacqueline
DoB: 1983-08-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Des Ébouturés 60580 Coye-la-Forêt France yes
@Cadastre
@Geotag
10829831 442737839 @Company
@Persons
@UBO
@INPI
VAN DE BUERIE Caroline Céline
DoB: 1983-01-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Raymond Lefevre 80450 Camon France
10998278 513037408 @Company
@Persons
@UBO
@INPI
LEFEVRE Laetitia
DoB: 1983-01-27
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Château d'Eau 62138 Douvrin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12019358 797877560 @Company
@Persons
@UBO
@INPI
HENRY LEFEVRE Elise
DoB: 1983-05-21
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Route des Moulins 74410 Saint-Jorioz France
12159118 807786595 @Company
@Persons
@UBO
@INPI
LEFEVRE Alice Jeanne Valentine
DoB: 1983-10-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 Rue des Roissys 92140 Clamart FRANCE
12159119 807786595 @Company
@Persons
@UBO
@INPI
LEFEVRE Alice Jeanne Valentine
DoB: 1983-10-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Rue des Roissys 92140 Clamart FRANCE
13901536 326333457 @Company
@Persons
@UBO
@INPI
CIMT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Quai LEFEVRE 97110 Pointe-à-Pitre France
15574519 849912498 @Company
@Persons
@UBO
@INPI
LEFEVRE Dorian, David
DoB: 1983-05-30
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Fossé des Orphelins 67000 Strasbourg FRANCE
15574520 849912498 @Company
@Persons
@UBO
@INPI
LEFEVRE Dorian, David
DoB: 1983-05-30
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Fossé des Orphelins 67000 Strasbourg FRANCE
16112858 819251836 @Company
@Persons
@UBO
@INPI
LEFEVRE-PARDESSUS Gabriel
DoB: 1983-01-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue du Calvaire de Grillaud 44100 Nantes France 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.