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 LEFORT 1957-05-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2137791 422420315 @Company
@Persons
@UBO
@INPI
CHAUMONT LEFORT CATHERINE
DoB: 1957-12-09
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A Paris 75006-68 rue Mazarine 75006 Paris France
2213686 482854536 @Company
@Persons
@UBO
@INPI
CHAUMONT LEFORT CATHERINE
DoB: 1957-12-09
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue Mazarine 75006 Paris France
2213687 482854536 @Company
@Persons
@UBO
@INPI
CHAUMONT LEFORT CATHERINE
DoB: 1957-12-09
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Mazarine 75006 Paris France
4623581 792852311 @Company
@Persons
@UBO
@INPI
BOULANGER JANEX-LEFORT Maryvonne, Odette, Fernande
DoB: 1957-09-22
PoB: 23196 Saint-Frion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puyboube 23200 Saint-Alpinien FRANCE
4623582 792852311 @Company
@Persons
@UBO
@INPI
BOULANGER JANEX-LEFORT Maryvonne, Odette, Fernande
DoB: 1957-09-22
PoB: 23196 Saint-Frion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Puyboube 23200 Saint-Alpinien FRANCE
5505313 350807509 @Company
@Persons
@UBO
@INPI
GUIONNET LEFORT Lisiane
DoB: 1957-09-21
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Famille Allix 85200 Fontenay-le-Comte France
6094716 303410641 @Company
@Persons
@UBO
@INPI
LEFORT Jean Patrick
DoB: 1957-06-02
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
260 rue Pierre Seghers 44150 Ancenis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7147661 325090975 @Company
@Persons
@UBO
@INPI
LEFORT PIAT Nadine, Simone, Yvonne
DoB: 1957-01-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Mouthier 25660 Fontain FRANCE
7279414 824612089 @Company
@Persons
@UBO
@INPI
LEFORT MICHEL Monique Marie Marcelle
DoB: 1957-09-25
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 avenue de la 2è D I 8300 Tagnon France
9565371 384538641 @Company
@Persons
@UBO
@INPI
LEFORT Pascal Maurice Lucien
DoB: 1957-05-09
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Église 60000 Tillé France
9565900 384537684 @Company
@Persons
@UBO
@INPI
LEFORT Pascal Maurice Lucien
DoB: 1957-05-09
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Église 60000 Tillé France
9570826 483810420 @Company
@Persons
@UBO
@INPI
LEFORT Pascal Maurice Lucien
DoB: 1957-05-09
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue de Boncourt 60430 Noailles France yes
@Cadastre
@Geotag
9570827 483810420 @Company
@Persons
@UBO
@INPI
LEFORT Pascal Maurice Lucien
DoB: 1957-05-09
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 rue de Boncourt 60430 Noailles France yes
@Cadastre
@Geotag
10788424 324285741 @Company
@Persons
@UBO
@INPI
LEFORT Daniel Raoul
DoB: 1957-09-04
PoB: 80597 Nibas (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saucourt Nibas 80390 Fressenneville France
10788934 793176355 @Company
@Persons
@UBO
@INPI
LEFORT Pascal Maurice Lucien
DoB: 1957-05-09
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
114 Rue De Boncourt 60430 Noailles France
10788935 793176355 @Company
@Persons
@UBO
@INPI
LEFORT Pascal Maurice Lucien
DoB: 1957-05-09
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Rue De Boncourt 60430 Noailles France
12908285 432448553 @Company
@Persons
@UBO
@INPI
LEFORT MICHEL Monique Marie Marcelle
DoB: 1957-09-25
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
55 avenue de la 2ème Di 8300 Tagnon France
12916612 318881133 @Company
@Persons
@UBO
@INPI
LEFORT MICHEL Monique Marie Marcelle
DoB: 1957-09-25
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 avenue de la 2ème Di 8300 Tagnon France
12927491 381728807 @Company
@Persons
@UBO
@INPI
LEFORT MICHEL Monique Marie Marcelle
DoB: 1957-09-25
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
55 avenue de la 2ème Di 8300 Tagnon 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.