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 1983-12-12 found 34 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
1778036 827895640 @Company
@Persons
@UBO
@INPI
Blot Lefevre Huet Aurore Sophie Jeanne Marie
DoB: 1983-05-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de Lévis 75017 Paris France yes
@Cadastre
@Geotag
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
5165118 823562251 @Company
@Persons
@UBO
@INPI
LEFEVRE Laëtitia
DoB: 1983-12-21
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
510 rue d'Orchies 59194 Raches 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
5626893 823836846 @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
5639096 539134262 @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
5641412 752232678 @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
7195658 808263842 @Company
@Persons
@UBO
@INPI
ROJON LEFEVRE Aurélia
DoB: 1983-05-17
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 montée du Pinatho 4100 Manosque FRANCE
7295645 801051988 @Company
@Persons
@UBO
@INPI
LEFEVRE Grégoire
DoB: 1983-06-12
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Grandval 51100 Reims France
7297478 493945000 @Company
@Persons
@UBO
@INPI
LEFEVRE Loïc Roger Léon
DoB: 1983-12-12
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Liberté 51300 Saint-Amand-sur-Fion France
8012768 440099786 @Company
@Persons
@UBO
@INPI
LEFEVRE COIGNET Pauline Marie Gisèle Charlotte
DoB: 1983-10-12
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Docteur Faucher Pouygues les Faux 58320 GERMIGNY SUR LOIRE 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
8625264 351612379 @Company
@Persons
@UBO
@INPI
LEFEVRE Cindy
DoB: 1983-06-30
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE RENE COUARD 58150 POUILLY SUR LOIRE 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
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
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
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
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
12556023 811031996 @Company
@Persons
@UBO
@INPI
LEFEVRE Cédric, Jacques, Albert
DoB: 1983-06-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Lafayette 27590 Pitres 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
13206210 792611204 @Company
@Persons
@UBO
@INPI
LE SORNE LEFEVRE Audrey
DoB: 1983-12-25
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue du Bout Monsieur 77139 Étrépilly France
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
14658485 321017477 @Company
@Persons
@UBO
@INPI
LEFEVRE Florian Julien Jean-Yves
DoB: 1983-12-22
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Maison Neuve Azé 53200 CHATEAU GONTIER SUR MAYENNE France
15970744 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

 

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.