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 1983-07-07 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99459 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
812514 381626415 @Company
@Persons
@UBO
@INPI
PORTELA Joël
DoB: 1983-03-07
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue Lefevre 94420 Le Plessis-Trévise FRANCE
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
1110919 812924868 @Company
@Persons
@UBO
@INPI
DOGAN Adem
DoB: 1983-07-10
PoB: OLTU TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse René Lefevre 60100 Creil FRANCE
1307381 538240078 @Company
@Persons
@UBO
@INPI
FLECHELLE-LEFEVRE Vincent, Charles, Pierre
DoB: 1983-02-07
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Renardière 76130 Mont-Saint-Aignan FRANCE
1598275 491293171 @Company
@Persons
@UBO
@INPI
MICHEL Mickael Jean Alphonse
DoB: 1983-05-21
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue JEAN LEFEVRE 95530 La Frette-sur-Seine FRANCE
2852809 422195230 @Company
@Persons
@UBO
@INPI
LEFEVRE D'ORMESSON Olivier
DoB: 1983-06-07
PoB: 75116 PARIS 16 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Carnot 92300 Levallois-Perret France
3617365 800754517 @Company
@Persons
@UBO
@INPI
LEFEVRE Morgane Chloé
DoB: 1983-07-14
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue Saint-Laurent 71700 Tournus France
4306946 327145793 @Company
@Persons
@UBO
@INPI
TETAR Jean-Baptiste André Boris
DoB: 1983-06-02
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Bernard Lefevre 2300 Autreville France
5624826 821617818 @Company
@Persons
@UBO
@INPI
LEFEVRE Florian
DoB: 1983-12-22
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Maison Neuve 53200 Azé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5624827 821617818 @Company
@Persons
@UBO
@INPI
LEFEVRE Florian
DoB: 1983-12-22
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Maison Neuve 53200 Azé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6330445 531763233 @Company
@Persons
@UBO
@INPI
LEFEVRE LEFEVRE Lucy Bernadette Yvette
DoB: 1983-07-03
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Cours Édouard Branly LESPARRE MEDOC 33340 Lesparre-Médoc FRANCE
6841559 531001618 @Company
@Persons
@UBO
@INPI
LEFEVRE Xavier
DoB: 1983-07-16
PoB: 94075 Villecresnes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route du Pouilleau 17920 Breuillet FRANCE
6843605 812751121 @Company
@Persons
@UBO
@INPI
LEFEVRE Xavier
DoB: 1983-07-16
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route du Pouilleau 17920 Breuillet FRANCE
7040327 797590544 @Company
@Persons
@UBO
@INPI
LEFEVRE Mickaël, Anthony, Aimé
DoB: 1983-07-07
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B chemin du Moulin des Chézeaux 36100 Issoudun FRANCE
7299132 512698051 @Company
@Persons
@UBO
@INPI
LEFEVRE Anne-Gaëlle Catherine Marie
DoB: 1983-08-20
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue des Grévières 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
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
7401507 752734558 @Company
@Persons
@UBO
@INPI
SOLIGNAC LEFEVRE Marie Cathy Laetitia
DoB: 1983-05-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place Raphael res le diamant vert 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7401508 752734558 @Company
@Persons
@UBO
@INPI
SOLIGNAC LEFEVRE Marie Cathy Laetitia
DoB: 1983-05-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 place Raphael res le diamant vert 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
8250566 514025394 @Company
@Persons
@UBO
@INPI
CULLET Christelle
DoB: 1983-12-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Jules Lefevre 92400 Courbevoie France
8674161 483845467 @Company
@Persons
@UBO
@INPI
LEFEVRE William
DoB: 1983-09-07
PoB: THOUARS (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brosse d'Enfer Cersay 79290 Val-en-Vignes FRANCE 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
9769819 532562758 @Company
@Persons
@UBO
@INPI
LEFEVRE Marie Anne
DoB: 1983-07-11
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis place Henri Durre 59195 Hérin France
10502562 819652058 @Company
@Persons
@UBO
@INPI
LEFEVRE CHAINEL Lucie
DoB: 1983-07-02
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
449 chemin de Lamanvillers 88200 Saint-Etienne-les-Remiremont FRANCE
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
11255282 447532383 @Company
@Persons
@UBO
@INPI
LEFEVRE Thomas Paul Roger
DoB: 1983-11-23
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Philippe Auguste 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11259091 512123043 @Company
@Persons
@UBO
@INPI
DANHIEZ Julien Marc Jean
DoB: 1983-07-31
PoB: 77243 Lagny-sur-Marne (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Lefevre Maugras 2400 Château-Thierry France
11259092 512123043 @Company
@Persons
@UBO
@INPI
DANHIEZ Julien Marc Jean
DoB: 1983-07-31
PoB: 77243 Lagny-sur-Marne (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Lefevre Maugras 2400 Château-Thierry France
11983997 511996316 @Company
@Persons
@UBO
@INPI
LEFEVRE Delphine Marie
DoB: 1983-07-13
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Veuve Grosset 74700 Sallanches France
12007027 450649033 @Company
@Persons
@UBO
@INPI
LEFEVRE Delphine
DoB: 1983-07-13
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Veuve Grosset 74700 Sallanches France
12736050 823112438 @Company
@Persons
@UBO
@INPI
LEFEVRE David, Olivier, Marc, Frédéric
DoB: 1983-07-11
PoB: 50639 Villedieu-les-Poêles Rouffigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Goélands 50740 Carolles FRANCE
12911832 490999885 @Company
@Persons
@UBO
@INPI
LEFEVRE ALLART Sylvie
DoB: 1983-07-18
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Neuve 8250 Senuc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12911833 490999885 @Company
@Persons
@UBO
@INPI
LEFEVRE ALLART Sylvie
DoB: 1983-07-18
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Neuve 8250 Senuc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14243976 820730356 @Company
@Persons
@UBO
@INPI
LEFEVRE Yannick
DoB: 1983-01-12
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin de Ligne 97425 Les avirons France
14246194 830100665 @Company
@Persons
@UBO
@INPI
LEFEVRE Yannick
DoB: 1983-01-12
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin de Ligne 97425 Les avirons France
14252392 882510332 @Company
@Persons
@UBO
@INPI
LEFEVRE Yannick
DoB: 1983-01-12
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin Pavé, Villa n°2 97425 Les Avirons France
14343869 812766210 @Company
@Persons
@UBO
@INPI
LEFEVRE Julien Jacques Lucien
DoB: 1983-04-14
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Rue des Mouettes Appt 3 - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14343870 812766210 @Company
@Persons
@UBO
@INPI
LEFEVRE Julien Jacques Lucien
DoB: 1983-04-14
PoB: 14366 Lisieux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue des Mouettes Appt 3 - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14470254 517949012 @Company
@Persons
@UBO
@INPI
LEFEVRE Mélanie
DoB: 1983-07-28
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 b route du Polygone 67100 Strasbourg FRANCE
15478044 483845467 @Company
@Persons
@UBO
@INPI
LEFEVRE William
DoB: 1983-09-07
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 La Brosse d'Enfer St Pierre à Champ 79290 Val en Vignes FRANCE yes
@Cadastre
@Geotag
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.