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 1964-07-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4018446 800345100 @Company
@Persons
@UBO
@INPI
LEFORT THOMAS Marie- Thérèse
DoB: 1964-07-04
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Chênes lotissement Pemartia 64210 Bidart FRANCE yes
@Cadastre
@Geotag
4018447 800345100 @Company
@Persons
@UBO
@INPI
LEFORT THOMAS Marie- Thérèse
DoB: 1964-07-04
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Chênes lotissement Pemartia 64210 Bidart FRANCE yes
@Cadastre
@Geotag
4023662 432041622 @Company
@Persons
@UBO
@INPI
LEFORT THOMAS Marie Therese
DoB: 1964-07-04
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVE DE MONSEIGNER MUGABURE BIDART 64210 BIDART FRANCE
4864392 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
5983125 521582890 @Company
@Persons
@UBO
@INPI
TERRIEN LEFORT Isabelle Joséphine Solange
DoB: 1964-07-29
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Creux 44330 Vallet France
6388977 317100220 @Company
@Persons
@UBO
@INPI
LEFORT Thierry
DoB: 1964-07-16
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois de Valentin 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6464504 519199335 @Company
@Persons
@UBO
@INPI
LEFORT Thierry
DoB: 1964-07-16
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lot le bois de Valentin 33470 Gujan-Mestras FRANCE
9747068 799839675 @Company
@Persons
@UBO
@INPI
HELAOUËT Michel, Jean, Marie
DoB: 1964-07-11
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Capitaine Lefort 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9747069 799839675 @Company
@Persons
@UBO
@INPI
HELAOUËT Michel, Jean, Marie
DoB: 1964-07-11
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Capitaine Lefort 56100 Lorient FRANCE yes
@Cadastre
@Geotag
10458070 449422237 @Company
@Persons
@UBO
@INPI
LEFORT Valérie Jeanine Elodie
DoB: 1964-07-04
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 AV. Percier Fontaine 62200 Boulogne-sur-Mer FRANCE
10458071 449422237 @Company
@Persons
@UBO
@INPI
LEFORT Valérie Jeanine Elodie
DoB: 1964-07-04
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 AV. Percier Fontaine 62200 Boulogne-sur-Mer FRANCE
10693940 489547695 @Company
@Persons
@UBO
@INPI
LEFORT MOUGIN Laurence Irene Helene
DoB: 1964-05-07
PoB: 52550 WASSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES ROMAINS 10200 SAULCY 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
10805724 494798713 @Company
@Persons
@UBO
@INPI
LEFORT François Louis Jacques
DoB: 1964-08-18
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue du Berger 93100 Montreuil France
10840556 509581237 @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
yes
@Cadastre
@Geotag
10840557 509581237 @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
yes
@Cadastre
@Geotag
11397923 401586557 @Company
@Persons
@UBO
@INPI
LEFORT GRATIENNE, ANITA
DoB: 1964-07-02
PoB: 59037 AVESNES-LES-AUBERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Peupliers Morainville 27240 Buis-sur-Damville FRANCE
12227668 812648079 @Company
@Persons
@UBO
@INPI
LEFORT Fabrice
DoB: 1964-10-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Villa du Roi Henri IV 92370 Chaville 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.