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 1958-02-26 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3849964 332335892 @Company
@Persons
@UBO
@INPI
LEFORT BRUVRY Chantal
DoB: 1958-02-26
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Francisco Ferrer 66000 Perpignan France
3849965 332335892 @Company
@Persons
@UBO
@INPI
LEFORT BRUVRY Chantal
DoB: 1958-02-26
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue Francisco Ferrer 66000 Perpignan France
3860936 817589963 @Company
@Persons
@UBO
@INPI
LEFORT Chantal Madeleine Mathilde
DoB: 1958-02-26
PoB: 62041 Arras (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Jean Vigo Domaine de la Roseraie 66000 Perpignan France
6021528 538825027 @Company
@Persons
@UBO
@INPI
ANDRE LEFORT Bernadette Irène
DoB: 1958-02-26
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 bis avenue de la Praudière 44700 Orvault France yes
@Cadastre
@Geotag
6021529 538825027 @Company
@Persons
@UBO
@INPI
ANDRE LEFORT Bernadette Irène
DoB: 1958-02-26
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 bis avenue de la Praudière 44700 Orvault France yes
@Cadastre
@Geotag
6028979 450199161 @Company
@Persons
@UBO
@INPI
ANDRE LEFORT Bernadette Irène
DoB: 1958-02-26
PoB: 44116 PAIMBOEUF (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 bis avenue de la Praudière 44700 Orvault France yes
@Cadastre
@Geotag
6028980 450199161 @Company
@Persons
@UBO
@INPI
ANDRE LEFORT Bernadette Irène
DoB: 1958-02-26
PoB: 44116 PAIMBOEUF (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 bis avenue de la Praudière 44700 Orvault France yes
@Cadastre
@Geotag
7838943 411660947 @Company
@Persons
@UBO
@INPI
LEFORT Eric Pierre Marie
DoB: 1958-02-26
PoB: 54 NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DES AUBIERS 78250 Mézy-sur-Seine FRANCE
10032022 452833148 @Company
@Persons
@UBO
@INPI
LEFORT ROGGE Anne-Marie
DoB: 1958-09-26
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PARC NY 56760 PENESTIN FRANCE
13684043 811727601 @Company
@Persons
@UBO
@INPI
LEFORT DASILVA Joëlle
DoB: 1958-04-28
PoB: El Tigre Venezuela
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Impasse des Camélias 31190 Auterive France
16166220 810071597 @Company
@Persons
@UBO
@INPI
LEFORT Vincent François
DoB: 1958-05-22
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
521 Rue de Beaumonde 26310 Barnave 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.