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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search Lefevre 1974-02-06 found 16 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2185172 | 539536995 @Company @Persons @UBO @INPI |
Lefevre Stéphane DoB: 1974-02-06 PoB: 93007 Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2035 Canary Island Court Ca 95050 Sainta Clara 0 Etats-Unis | ||
5287137 | 330565995 @Company @Persons @UBO @INPI |
LEFEVRE François DoB: 1974-06-03 PoB: 50502 Saint-Lô FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 rue du Général Leclerc 14100 Lisieux FRANCE | ||
5312745 | 538261975 @Company @Persons @UBO @INPI |
VEREL LEFEVRE Christelle, Anne, Marie-Pierre DoB: 1974-02-03 PoB: 14118 Caen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de la Croix Guillaume 14150 Ouistreham FRANCE | yes @Cadastre @Geotag |
|
5312746 | 538261975 @Company @Persons @UBO @INPI |
VEREL LEFEVRE Christelle, Anne, Marie-Pierre DoB: 1974-02-03 PoB: 14118 Caen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
chemin de la Croix Guillaume 14150 Ouistreham FRANCE | yes @Cadastre @Geotag |
|
7069889 | 533888400 @Company @Persons @UBO @INPI |
GILLET SIMONNET Fabienne Michèle Patricia DoB: 1974-06-28 PoB: 72154 LA FLECHE FRANCE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
73 rue Lefevre 17300 Rochefort FRANCE | ||
7096407 | 484695820 @Company @Persons @UBO @INPI |
LEFEVRE Laurent Guy DoB: 1974-06-24 PoB: 50129 CHERBOURG FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 rue de la Duche Cherbourg Octeville 50100 Cherbourg-en-Cotentin FRANCE | ||
7096408 | 484695820 @Company @Persons @UBO @INPI |
LEFEVRE Laurent Guy DoB: 1974-06-24 PoB: 50129 CHERBOURG FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
35 rue de la Duche Cherbourg Octeville 50100 Cherbourg-en-Cotentin FRANCE | ||
8175063 | 488937384 @Company @Persons @UBO @INPI |
DUMORTIER LEFEVRE Helene Jeanne Marie DoB: 1974-05-12 PoB: 02722 Soissons (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue Colomies 31100 Toulouse France | ||
8175064 | 488937384 @Company @Persons @UBO @INPI |
DUMORTIER LEFEVRE Helene Jeanne Marie DoB: 1974-05-12 PoB: 02722 Soissons (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue Colomies 31100 Toulouse France | ||
10375512 | 647220011 @Company @Persons @UBO @INPI |
LEFEVRE Laurent Philippe DoB: 1974-06-10 PoB: 57672 Thionville (57) France P.Physique Quality: directeur général délégué @OCCRP Alef @WC |
2 Rue Guyot 54560 Audun-le-Roman France | yes @Cadastre @Geotag |
|
10600142 | 507694503 @Company @Persons @UBO @INPI |
GUIFFROY LEFEVRE Caroline Lucette Rosine DoB: 1974-02-25 PoB: 59350 Lille (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
LA CHIFLETTE 7290 Saint-Romain-d'Ay France | ||
12613505 | 800535072 @Company @Persons @UBO @INPI |
LEFEVRE Sandrine, Louise, Georgette DoB: 1974-06-13 PoB: 35085 Combourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1067 route de Bihorel 76560 Yvecrique FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13137670 | 383232030 @Company @Persons @UBO @INPI |
LEFEVRE Sophie Alexandra DoB: 1974-06-02 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue des Violettes 77420 Champs-sur-Marne France | yes @Cadastre @Geotag |
|
13794053 | 814770020 @Company @Persons @UBO @INPI |
LEFEVRE GAGNARD Anne,Alice, Marie DoB: 1974-06-23 PoB: 02408 Laon (02) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
7 rue Mousset-Robert 75012 Paris France | ||
14343520 | 812045888 @Company @Persons @UBO @INPI |
LEFEVRE Fabienne DoB: 1974-02-13 PoB: 02304 La Fère France P.Physique Quality: Associé @OCCRP Alef @WC |
18 C Allée Des Corindons APPT.4104 97400 Saint-Denis France | ||
15584883 | 445286701 @Company @Persons @UBO @INPI |
LEFEVRE Laurent Philippe DoB: 1974-06-10 PoB: 57672 Thionville (57) France P.Physique Quality: Associé @OCCRP Alef @WC |
42 b Rue Principale 54560 Beuvillers 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.