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 GERARD found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1180052 432786291 @Company
@Persons
@UBO
@INPI
CARDOT Gerard Francois
DoB: 1953-09-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard LEFEVRE 93600 Aulnay-sous-Bois FRANCE
1180053 432786291 @Company
@Persons
@UBO
@INPI
CARDOT Gerard Francois
DoB: 1953-09-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard LEFEVRE 93600 Aulnay-sous-Bois FRANCE
2229979 487927006 @Company
@Persons
@UBO
@INPI
LEFEVRE GERARD JEAN LUC
DoB: 1953-10-30
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Meissonnier 75017 Paris France yes
@Cadastre
@Geotag
2833620 431332071 @Company
@Persons
@UBO
@INPI
LEFEVRE FOUGERET CHANTAL BERNADETTE
DoB: 1961-01-04
PoB: 37261 TOURS (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
450 rue Gerard de Fontenay 45240 Ligny le Ribault France yes
@Cadastre
@Geotag
2958824 418209243 @Company
@Persons
@UBO
@INPI
LEFEVRE Gerard
DoB: 1952-01-19
PoB: BOHAIN ( 02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE DU GRAND FAUBOURG 28000 CHARTRES FRANCE
2992098 479085813 @Company
@Persons
@UBO
@INPI
LEFEVRE Benoit, Xavier, Nicolas, Gerard
DoB: 1978-04-25
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DES VIGNES 28500 MONTREUIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3959757 489404905 @Company
@Persons
@UBO
@INPI
LEFEVRE Fabrice Gerard Henri
DoB: 1969-04-07
PoB: 02789 VERVINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AVENUE LOUIS GALLET 6160 JUAN LES PINS FRANCE
4186012 428112866 @Company
@Persons
@UBO
@INPI
LEFEVRE Gerard Claude
DoB: 1953-02-23
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue AFFRE 91800 Brunoy FRANCE
4533539 444970586 @Company
@Persons
@UBO
@INPI
LEFEVRE Christophe Gerard Andre
DoB: 1974-10-14
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE LA LOGE 22440 PLOUFRAGAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7180183 511766370 @Company
@Persons
@UBO
@INPI
LEFEVRE Gerard
DoB: 1944-05-15
PoB: 02502 Montcornet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 route de la Rivière 4120 Peyroules FRANCE yes
@Cadastre
@Geotag
7180184 511766370 @Company
@Persons
@UBO
@INPI
LEFEVRE Gerard
DoB: 1944-05-15
PoB: 02502 Montcornet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 route de la Rivière 4120 Peyroules FRANCE yes
@Cadastre
@Geotag
7283743 404500084 @Company
@Persons
@UBO
@INPI
LEFEVRE GERARD Marylene
DoB: 1950-03-13
PoB: 51651 Voipreux (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Vertus 51130 Villeneuve-Renneville-Chevigny France
7371976 422979997 @Company
@Persons
@UBO
@INPI
LEFEVRE Gerard
DoB: 1946-12-26
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CLAU II ZA DE LA CLAU 34770 GIGEAN FRANCE
7392513 408718229 @Company
@Persons
@UBO
@INPI
LEFEVRE Gerard Felix
DoB: 1948-07-01
PoB: SOISY-SOUS-MONTMORENCY (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. DU PERE PREVOST 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7409934 378882419 @Company
@Persons
@UBO
@INPI
LEFEVRE Gerard
DoB: 1948-07-01
PoB: SOISY SOUS MONTMORENCY (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. DU PERE PREVOST 34000 MONTPELLIER FRANCE
7927388 437812639 @Company
@Persons
@UBO
@INPI
LEFEVRE Gerard
DoB: 1951-01-20
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue CAMILLE PERIER 78400 Chatou FRANCE
9715435 301896940 @Company
@Persons
@UBO
@INPI
LEFEVRE Pierre
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
AV. GERARD YVON VENDOME 0 41 VENDOME FRANCE
10663290 522046465 @Company
@Persons
@UBO
@INPI
LEFEVRE John Gerard Raymond
DoB: 1969-02-23
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Pierre 10000 Troyes FRANCE
10663291 522046465 @Company
@Persons
@UBO
@INPI
LEFEVRE John Gerard Raymond
DoB: 1969-02-23
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Pierre 10000 Troyes FRANCE
10874321 410278378 @Company
@Persons
@UBO
@INPI
LEFEVRE Gerard Marcel Claude
DoB: 1948-10-31
PoB: LA ROCHELLE - 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU DOCTEUR MERCIER 1130 NANTUA FRANCE yes
@Cadastre
@Geotag
11461316 379228281 @Company
@Persons
@UBO
@INPI
LEFEVRE Gerard
DoB: 1949-02-05
PoB: PARIS 14[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LUGAGNAC 46260 LIMOGNE EN QUERCY FRANCE
11753798 533866596 @Company
@Persons
@UBO
@INPI
LEFEVRE Gerard
DoB: 1946-02-21
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 Montée d'Eoures 13011 Marseille FRANCE
11783811 349031765 @Company
@Persons
@UBO
@INPI
LEFEVRE GERARD GILBERT
DoB: 1946-02-21
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ES VILLA LES LILAS 79 MONTEE D'EOUR 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11817088 439054909 @Company
@Persons
@UBO
@INPI
LEFEVRE Gerard Gilbert
DoB: 1946-02-21
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 MONTEE D EOURES 13011 Marseille FRANCE yes
@Cadastre
@Geotag
12720922 377511142 @Company
@Persons
@UBO
@INPI
LEFEVRE Daniel Roger Gerard Marcel
DoB: 1950-01-23
PoB: ST MARTIN DE CHAULIEU (50)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LA TILLARDIERE 14500 ST GERMAIN DE TALLEVENDE FRANCE
12832722 415148006 @Company
@Persons
@UBO
@INPI
LEFEVRE Gerard Andre Francois
DoB: 1952-07-26
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE CHASTEL 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
13389130 413611377 @Company
@Persons
@UBO
@INPI
LEFEVRE Gerard
DoB: 1955-06-11
PoB: VINCENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CHEVAL BLANC GOULT 84220 GORDES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13615435 489404905 @Company
@Persons
@UBO
@INPI
LEFEVRE Fabrice Gerard Henri
DoB: 1969-04-07
PoB: 02789 Vervins (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
231 Chemin de la Brague 6600 Antibes FRANCE
14281955 378887772 @Company
@Persons
@UBO
@INPI
CHARBAUT Gerard Joel Denis
DoB: 1946-05-27
PoB: 70282 Gy (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jules Lefevre 51700 Dormans 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.