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 1988-11-10 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1776824 799550900 @Company
@Persons
@UBO
@INPI
Lefevre Sébastien
DoB: 1988-11-10
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Roses 91280 Saint-Pierre-du-Perray France
4201793 822618344 @Company
@Persons
@UBO
@INPI
LEFEVRE Sébastien
DoB: 1988-11-10
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Roses 91280 Saint-Pierre-du-Perray FRANCE
4201794 822618344 @Company
@Persons
@UBO
@INPI
LEFEVRE Sébastien
DoB: 1988-11-10
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Roses 91280 Saint-Pierre-du-Perray FRANCE
5640935 522493436 @Company
@Persons
@UBO
@INPI
LEFEVRE Fabrice
DoB: 1988-04-29
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Nancé 53120 Brecé FRANCE
7830419 809526734 @Company
@Persons
@UBO
@INPI
LEFEVRE Sébastien
DoB: 1988-11-10
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place ST LEONARD 91100 Corbeil-Essonnes FRANCE
12930264 829244417 @Company
@Persons
@UBO
@INPI
LEFEVRE POLETTI Morgane, Amandine
DoB: 1988-10-19
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin du Val d'Arros 65130 Tilhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12930265 829244417 @Company
@Persons
@UBO
@INPI
LEFEVRE POLETTI Morgane, Amandine
DoB: 1988-10-19
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin du Val d'Arros 65130 Tilhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13142641 814561353 @Company
@Persons
@UBO
@INPI
LEFEVRE Romain Christian Philippe
DoB: 1988-05-25
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue du Martinet 77165 Saint-Soupplets France
14248065 838420784 @Company
@Persons
@UBO
@INPI
LEFEVRE Anne-Cécile
DoB: 1988-06-21
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Sainte Marie immeuble les Remparts Appt 18 97400 Saint-Denis 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.