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 1964-06-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
265150 409614252 @Company
@Persons
@UBO
@INPI
LEFORT Fabrice Raymond
DoB: 1964-10-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Villa du Roi Henri IV 92370 Chaville FRANCE
432948 437798093 @Company
@Persons
@UBO
@INPI
LEFORT Fabrice
DoB: 1964-10-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Villa du Roi Henri IV 92370 Chaville FRANCE
875143 830343455 @Company
@Persons
@UBO
@INPI
LEFORT Christophe Jacques
DoB: 1964-07-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue Henri Barbusse 80450 Camon France
956109 812970770 @Company
@Persons
@UBO
@INPI
LEFORT BASSIKEJIAN Fabiola
DoB: 1964-04-22
PoB: Beyrouth Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Clement Desormes 1240 La Chapelle-du-Châtelard France yes
@Cadastre
@Geotag
1616256 478970544 @Company
@Persons
@UBO
@INPI
LEFORT Thierry Rene Andre
DoB: 1964-06-28
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue DE L HERMITAGE 95300 Pontoise FRANCE
1648299 402708457 @Company
@Persons
@UBO
@INPI
LEFORT THIERRY RENE ANDRE
DoB: 1964-06-28
PoB: 78 CONFLANS STE-HONORINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DES MYRTILLES 95000 Cergy FRANCE
2051317 522942424 @Company
@Persons
@UBO
@INPI
Lefort Lavauzelle Patrice Marie Charles
DoB: 1964-03-28
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Geoffroy-Saint-Hilaire 75005 Paris France
4099830 442295697 @Company
@Persons
@UBO
@INPI
LEFORT Eric Guy Marie
DoB: 1964-03-21
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Allée de Mocsouris 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
8927786 342918430 @Company
@Persons
@UBO
@INPI
BRUZEAU LEFORT Odile Laurence Marie
DoB: 1964-06-20
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue Saint Hélier 35100 Rennes FRANCE yes
@Cadastre
@Geotag
9697041 488549650 @Company
@Persons
@UBO
@INPI
GOURDEN Philippe
DoB: 1964-06-27
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU CAPITAINE LEFORT 56100 LORIENT FRANCE yes
@Cadastre
@Geotag
9697042 488549650 @Company
@Persons
@UBO
@INPI
GOURDEN Philippe
DoB: 1964-06-27
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU CAPITAINE LEFORT 56100 LORIENT FRANCE yes
@Cadastre
@Geotag
10108778 493774434 @Company
@Persons
@UBO
@INPI
LEFORT BOURGATTE Corinne
DoB: 1964-06-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE DU GENERAL LECLERC 54600 VILLERS LES NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10108779 493774434 @Company
@Persons
@UBO
@INPI
LEFORT BOURGATTE Corinne
DoB: 1964-06-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 RUE DU GENERAL LECLERC 54600 VILLERS LES NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10446832 804518256 @Company
@Persons
@UBO
@INPI
LEFORT Patrick, Pierre
DoB: 1964-01-06
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue du Général de Gaulle 62140 Huby-Saint-Leu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10729935 441011459 @Company
@Persons
@UBO
@INPI
LEFORT Pascal Julien Jean
DoB: 1964-05-24
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue DES VIGNES 38870 Saint-Siméon-de-Bressieux FRANCE
10797405 821171790 @Company
@Persons
@UBO
@INPI
LEFORT Christophe Jacques
DoB: 1964-07-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue De Slovénie 80090 Amiens France yes
@Cadastre
@Geotag
10797406 821171790 @Company
@Persons
@UBO
@INPI
LEFORT Christophe Jacques
DoB: 1964-07-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De Slovénie 80090 Amiens France yes
@Cadastre
@Geotag
15235809 751177767 @Company
@Persons
@UBO
@INPI
ROUGEAUX LEFORT Nathalie
DoB: 1964-06-24
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 chemin de la Malgrange 57100 Thionville FRANCE
15859272 424019875 @Company
@Persons
@UBO
@INPI
Bruzeau Lefort Odile
DoB: 20/06/1964
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
13 rue de Vern 35200 Rennes 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.