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 1961-04-12 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1073113 812079978 @Company
@Persons
@UBO
@INPI
LEFORT Pierre
DoB: 1961-04-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue de la Gare 51390 Gueux FRANCE yes
@Cadastre
@Geotag
4193667 421942103 @Company
@Persons
@UBO
@INPI
LEFORT Yannick
DoB: 1961-08-10
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Rue Du Culbuteau 91330 Yerres FRANCE
5159472 808455463 @Company
@Persons
@UBO
@INPI
LEFORT Régis, Alain, Pascal, Marie Joseph
DoB: 1961-04-12
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de l'Oasis 92800 Puteaux FRANCE
5162639 493229454 @Company
@Persons
@UBO
@INPI
LEFORT Regis
DoB: 1961-04-12
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE L'OASIS 92800 PUTEAUX FRANCE
5172759 45550506 @Company
@Persons
@UBO
@INPI
LEFORT Regis Alain Pascal Marie Joseph
DoB: 1961-04-12
PoB: 59 ROUBAIX
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 RUE DE L'OASIS 92100 BOULOGNE-BILLANCOURT FRANCE
5172868 530049402 @Company
@Persons
@UBO
@INPI
LEFORT Régis Alain Pascal Marie Joseph
DoB: 1961-04-12
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue l'Oasis 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
5177425 344658901 @Company
@Persons
@UBO
@INPI
LEFORT Régis
DoB: 1961-04-12
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 rue de l'Oasis 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5188214 530007194 @Company
@Persons
@UBO
@INPI
LEFORT Régis, Alain, Pascal, Marie, Joseph
DoB: 1961-04-12
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de l'Oasis 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
5836745 799679279 @Company
@Persons
@UBO
@INPI
LEFORT Luc Jacques
DoB: 1961-12-19
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Pré de la Flury 228 Route de Bon Repos 38560 Jarrie France
5885920 340163773 @Company
@Persons
@UBO
@INPI
LEFORT Luc Jacques
DoB: 1961-12-19
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Lotissement Pré de la Flury 38560 Jarrie France
5885921 340163773 @Company
@Persons
@UBO
@INPI
LEFORT Luc Jacques
DoB: 1961-12-19
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Lotissement Pré de la Flury 38560 Jarrie France
6017854 538450230 @Company
@Persons
@UBO
@INPI
LEFORT Michel André Marie
DoB: 1961-09-16
PoB: CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Vignes 44190 Gorges France
6036794 539362475 @Company
@Persons
@UBO
@INPI
LEFORT Michel André
DoB: 1961-09-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Vignes 44190 Gorges France
6042664 533593570 @Company
@Persons
@UBO
@INPI
LEFORT Michel André Marie
DoB: 1961-09-16
PoB: CHOLET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 chemin des Vignes 44190 Gorges France
6930394 812079978 @Company
@Persons
@UBO
@INPI
LEFORT Pierre
DoB: 1961-04-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue de la Gare 51390 Gueux FRANCE yes
@Cadastre
@Geotag
8366084 513598086 @Company
@Persons
@UBO
@INPI
LEFORT Hubert
DoB: 1961-02-24
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1727 Route de la Mirandole 42300 Villerest FRANCE yes
@Cadastre
@Geotag
10785574 331554527 @Company
@Persons
@UBO
@INPI
LEFORT Pascal André Robert
DoB: 1961-06-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue d'Amiens 80800 Bussy-lès-Daours France
10788242 517611596 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE PICARDIE
DoB: 383000692
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Vadé 80000 Amiens France
10810085 351768544 @Company
@Persons
@UBO
@INPI
LEFORT Pascal André Robert
DoB: 1961-06-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue d'Amiens 80800 Bussy-lès-Daours France
10832849 388140485 @Company
@Persons
@UBO
@INPI
LEFORT Philippe Guy Louis
DoB: 1961-12-17
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80390 Nibas France
11628865 704501303 @Company
@Persons
@UBO
@INPI
LEFORT RUIZ Catherine
DoB: 1961-02-06
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Rue de la Jomayère 42100 Saint-Étienne FRANCE
11628866 704501303 @Company
@Persons
@UBO
@INPI
LEFORT RUIZ Catherine
DoB: 1961-02-06
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 Rue de la Jomayère 42100 Saint-Étienne FRANCE
12237977 502700230 @Company
@Persons
@UBO
@INPI
LEFORT Régis
DoB: 1961-04-12
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue De l'oasis 92800 Puteaux FRANCE
12237978 502700230 @Company
@Persons
@UBO
@INPI
LEFORT Régis
DoB: 1961-04-12
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue De l'oasis 92800 Puteaux FRANCE
12329010 500995055 @Company
@Persons
@UBO
@INPI
LEFORT Régis Alain Pascal
DoB: 1961-04-12
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de l'Oasis 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12329011 500995055 @Company
@Persons
@UBO
@INPI
LEFORT Régis Alain Pascal
DoB: 1961-04-12
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de l'Oasis 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12604908 824182562 @Company
@Persons
@UBO
@INPI
LECOMTE Vincent, Robert
DoB: 1961-06-08
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Lefort Gonssolin 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13750058 505305490 @Company
@Persons
@UBO
@INPI
LEFORT Herve Pascal Pierre Maurice
DoB: 1961-04-01
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue du Manoir 14610 Cambes-en-Plaine France
15418746 331554527 @Company
@Persons
@UBO
@INPI
LEFORT Pascal André Robert
DoB: 1961-06-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue d'Amiens 80800 Bussy-lès-Daours 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.