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 1958-09-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5550421 498510767 @Company
@Persons
@UBO
@INPI
LEFORT CHIRON Catherine Claude
DoB: 1958-09-25
PoB: 85156 Moutiers-les-Mauxfaits (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard de Lattre de Tassigny 85180 Château-d'Olonne France
5550422 498510767 @Company
@Persons
@UBO
@INPI
LEFORT CHIRON Catherine Claude
DoB: 1958-09-25
PoB: 85156 Moutiers-les-Mauxfaits (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 boulevard de Lattre de Tassigny 85180 Château-d'Olonne France
5643329 383552387 @Company
@Persons
@UBO
@INPI
GOUYER LEFORT Marie-Helene
DoB: 1958-10-12
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Anatole France Résidence Pors Nevez 22700 Perros-Guirec FRANCE yes
@Cadastre
@Geotag
5643330 383552387 @Company
@Persons
@UBO
@INPI
GOUYER LEFORT Marie-Helene
DoB: 1958-10-12
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Anatole France Résidence Pors Nevez 22700 Perros-Guirec FRANCE yes
@Cadastre
@Geotag
5904473 410632533 @Company
@Persons
@UBO
@INPI
LEFORT CLAVEL Anne Geneviève
DoB: 1958-09-26
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
268 Route du Mollard Le Petit Bois 38560 Jarrie France
7223170 491350286 @Company
@Persons
@UBO
@INPI
JEUNESSE LEFORT Florence Myriam
DoB: 1958-09-27
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE JOHN 40140 SOUSTONS FRANCE yes
@Cadastre
@Geotag
7229088 523081024 @Company
@Persons
@UBO
@INPI
JEUNESSE LEFORT Florence Myriam
DoB: 1958-09-27
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse John 40140 Soustons FRANCE
7233794 423680651 @Company
@Persons
@UBO
@INPI
JEUNESSE LEFORT Florence Myriam
DoB: 1958-09-27
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse John 40140 Soustons FRANCE
9989992 390650711 @Company
@Persons
@UBO
@INPI
LEFORT Serge
DoB: 1958-10-08
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE LA CREUILLERE ST ANDRE DE LA MARCHE 49450 SAINT MACAIRE EN MAUGES 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
10678505 792450603 @Company
@Persons
@UBO
@INPI
LEFORT Jean-Luc
DoB: 1958-09-04
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Charmotte 10220 Val-d'Auzon FRANCE
12915974 792268658 @Company
@Persons
@UBO
@INPI
LEFORT LABRIT Brigitte
DoB: 1958-10-20
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Tilleuls La Neuville en Tourne A Fuy 8310 NEUVILLE EN TOURNE A FUY France
12915975 792268658 @Company
@Persons
@UBO
@INPI
LEFORT LABRIT Brigitte
DoB: 1958-10-20
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue des Tilleuls La Neuville en Tourne A Fuy 8310 NEUVILLE EN TOURNE A FUY 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.