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 1963-12-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
20654 394032114 @Company
@Persons
@UBO
@INPI
GEORGET LEFEVRE Chantale, Jeanine, Cécile, Régine
DoB: 1963-05-27
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Baie Carnet 50240 Saint-James FRANCE
1874273 398204321 @Company
@Persons
@UBO
@INPI
Lefevre Barbazanges Patricia
DoB: 1963-12-07
PoB: 08298 Montcy-Notre-Dame (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 route des Gardes 92190 Meudon France
3010463 424468072 @Company
@Persons
@UBO
@INPI
LEFEVRE FALVY Marie-Claude Hélène
DoB: 1963-07-27
PoB: 51380 Montmirail (51) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue de la Ferte 55700 Olizy-sur-Chiers France
3427228 492432711 @Company
@Persons
@UBO
@INPI
LEFEVRE Françis Simon Raymond
DoB: 1963-12-28
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard Risso 6300 Nice FRANCE
6065223 821480043 @Company
@Persons
@UBO
@INPI
LEFEVRE FREDERIC
DoB: 1963-12-19
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue Camus 44000 Nantes France yes
@Cadastre
@Geotag
7456751 507459857 @Company
@Persons
@UBO
@INPI
LEFEVRE ROUSTAN Anne Andrée Marie
DoB: 1963-12-15
PoB: 92063 RUEIL MALMAISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de la Regalisse 34980 Murles FRANCE yes
@Cadastre
@Geotag
7456752 507459857 @Company
@Persons
@UBO
@INPI
LEFEVRE ROUSTAN Anne Andrée Marie
DoB: 1963-12-15
PoB: 92063 RUEIL MALMAISON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin de la Regalisse 34980 Murles FRANCE yes
@Cadastre
@Geotag
7703237 451234454 @Company
@Persons
@UBO
@INPI
LEFEVRE Ludovic Armand Robert
DoB: 1963-07-23
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 RUE CHANZY 76200 DIEPPE FRANCE
10738881 511792517 @Company
@Persons
@UBO
@INPI
LEFEVRE Olivier Roger Albert
DoB: 1963-05-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Du temple 60300 Senlis FRANCE
10838867 528715758 @Company
@Persons
@UBO
@INPI
LEFEVRE Frédéric Jacky Patrick
DoB: 1963-07-16
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue DE GRANDVILLIERS 80290 Lahaye Saint Romain France
10838868 528715758 @Company
@Persons
@UBO
@INPI
LEFEVRE Frédéric Jacky Patrick
DoB: 1963-07-16
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DE GRANDVILLIERS 80290 Lahaye Saint Romain France
12220378 662046119 @Company
@Persons
@UBO
@INPI
BROSSOLLET Remi
DoB: 1963-07-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue PAUL LEFEVRE 92170 Vanves 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.