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 1969-04-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1621403 518866298 @Company
@Persons
@UBO
@INPI
LEFEVRE Fabrice
DoB: 1969-07-02
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Route de Béthemont Résidence le Haut Tertre 95150 Taverny FRANCE
1722273 497845180 @Company
@Persons
@UBO
@INPI
PETITEAU Rémi Jean Maurice
DoB: 1969-09-30
PoB: MAGNY EN VEXIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 passage Lefevre 95420 Magny en vexin France
2280341 490234036 @Company
@Persons
@UBO
@INPI
Lefevre Nicolas
DoB: 1969-04-19
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue des Charmes 94120 Fontenay-sous-Bois France
2280342 490234036 @Company
@Persons
@UBO
@INPI
Lefevre Nicolas
DoB: 1969-04-19
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 avenue des Charmes 94120 Fontenay-sous-Bois France
3173492 814732582 @Company
@Persons
@UBO
@INPI
HUGENDOBLER LEFEVRE Anne
DoB: 1969-01-22
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B Rue de Salverte 60500 Chantilly FRANCE
3173493 814732582 @Company
@Persons
@UBO
@INPI
HUGENDOBLER LEFEVRE Anne
DoB: 1969-01-22
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1B Rue de Salverte 60500 Chantilly FRANCE
4280242 339031692 @Company
@Persons
@UBO
@INPI
LEFEVRE Fabrice Gilbert
DoB: 1969-06-27
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis route de Chablis 89144 Ligny-le-Châtel France yes
@Cadastre
@Geotag
4729001 517501524 @Company
@Persons
@UBO
@INPI
LEFEVRE VIARD Claire
DoB: 1969-11-26
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Petits Chastelets 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
5020260 751648650 @Company
@Persons
@UBO
@INPI
LEFEVRE NAOUR Céline
DoB: 1969-04-19
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Antoine de Saint Exupéry 69002 Lyon France yes
@Cadastre
@Geotag
5069486 820258507 @Company
@Persons
@UBO
@INPI
LEFEVRE NAOUR Céline
DoB: 1969-04-19
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Antoine de Saint Exupéry 69002 Lyon France yes
@Cadastre
@Geotag
5073735 518248067 @Company
@Persons
@UBO
@INPI
LEFEVRE Alexandre Jean-Pierre
DoB: 1969-02-27
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Chemin du Razat 69390 Vernaison France
5073736 518248067 @Company
@Persons
@UBO
@INPI
LEFEVRE Alexandre Jean-Pierre
DoB: 1969-02-27
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Chemin du Razat 69390 Vernaison France
5073737 518248067 @Company
@Persons
@UBO
@INPI
FINAXEL
DoB: 420321853
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
113 Chemin du Razat 69390 Vernaison France
5077534 800732562 @Company
@Persons
@UBO
@INPI
LEFEVRE NAOUR Céline
DoB: 1969-04-19
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin de la Beffe 69570 Dardilly France yes
@Cadastre
@Geotag
5108326 451667455 @Company
@Persons
@UBO
@INPI
LEFEVRE Alexandre Jean-Pierre
DoB: 1969-02-27
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Chemin du Razat 69390 Vernaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5108327 451667455 @Company
@Persons
@UBO
@INPI
LEFEVRE Alexandre Jean-Pierre
DoB: 1969-02-27
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Chemin du Razat 69390 Vernaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6529853 529571325 @Company
@Persons
@UBO
@INPI
LECOMTE-LEFEVRE JEAUC Lynda
DoB: 1969-08-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée des Pins 33270 Bouliac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7836355 520015595 @Company
@Persons
@UBO
@INPI
LEFEVRE Yann Henri Roger
DoB: 1969-10-22
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Cour Saint Louis 78760 Jouars-Pontchartrain FRANCE
10147678 540037272 @Company
@Persons
@UBO
@INPI
LEFEVRE Fabrice
DoB: 1969-07-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 place de Narpange 57535 Marange silvange FRANCE
12522611 490003092 @Company
@Persons
@UBO
@INPI
CHATIGNOUX LEFEVRE Jannick
DoB: 1969-11-08
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Buquets 76280 Anglesqueville-l'Esneval FRANCE
14524090 835370446 @Company
@Persons
@UBO
@INPI
LEFEVRE Sophie, Jeanne, Marie-Antoinette
DoB: 1969-04-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue de la Mairie 67203 Oberschaeffolsheim FRANCE
14524091 835370446 @Company
@Persons
@UBO
@INPI
LEFEVRE Sophie, Jeanne, Marie-Antoinette
DoB: 1969-04-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue de la Mairie 67203 Oberschaeffolsheim FRANCE
15932841 820258507 @Company
@Persons
@UBO
@INPI
LEFEVRE NAOUR Céline
DoB: 1969-04-19
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Antoine de Saint Exupéry 69002 Lyon 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.