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 1993-02-04 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
123250 390149466 @Company
@Persons
@UBO
@INPI
LEFEVRE MOLAS Huguette
DoB: 1938-09-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Boulevard Jourdan 75014 Paris France yes
@Cadastre
@Geotag
632921 390149466 @Company
@Persons
@UBO
@INPI
LEFEVRE MOLAS Huguette
DoB: 1938-09-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Boulevard Jourdan 75014 Paris France yes
@Cadastre
@Geotag
4312360 825016991 @Company
@Persons
@UBO
@INPI
LEFEVRE Marine Danièle Géraldine
DoB: 1993-04-07
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Flandres 2100 Lesdins France
4312361 825016991 @Company
@Persons
@UBO
@INPI
LEFEVRE Marine Danièle Géraldine
DoB: 1993-04-07
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse des Flandres 2100 Lesdins France
5720995 378004519 @Company
@Persons
@UBO
@INPI
LEFEVRE Maxime
DoB: 1993-08-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Rembeudiere 72130 Douillet-le-Joly FRANCE
7817739 534449541 @Company
@Persons
@UBO
@INPI
LEFEVRE Ambroise
DoB: 1993-02-04
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue de Courlancy 51100 Reims FRANCE
9756467 801431248 @Company
@Persons
@UBO
@INPI
SCHMITLIN Pauline Marie
DoB: 1993-07-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Lefevre Utile 44000 Nantes France yes
@Cadastre
@Geotag
11252942 391513488 @Company
@Persons
@UBO
@INPI
LEFEVRE VILLAIN Henriette Rose Victoire
DoB: 1940-10-07
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de la Cavée 80500 Guerbigny 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.