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 1965-04-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2945243 381546829 @Company
@Persons
@UBO
@INPI
LEFORT Eric
DoB: 1965-02-04
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU CHATEAU 28310 BAUDREVILLE FRANCE
2958220 818306375 @Company
@Persons
@UBO
@INPI
LEFORT Eric
DoB: 1965-02-04
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Saint-Pierre 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2958221 818306375 @Company
@Persons
@UBO
@INPI
LEFORT Eric
DoB: 1965-02-04
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse Saint-Pierre 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4954493 479206914 @Company
@Persons
@UBO
@INPI
LEFORT Frédéric Jean-Paul Aimé
DoB: 1965-01-13
PoB: 54395 Nancy (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
233 Avenue Jean Jaurès 69007 Lyon France
5975431 388180515 @Company
@Persons
@UBO
@INPI
LEFORT ALLIOT ALLIOT Catherine Raymonde
DoB: 1965-04-28
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de la Duchesse 44100 Nantes France
6066739 514366202 @Company
@Persons
@UBO
@INPI
LEFORT ALLIOT Catherine Raymonde
DoB: 1965-04-28
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 passage Saint Yves 44000 Nantes France
6066740 514366202 @Company
@Persons
@UBO
@INPI
LEFORT ALLIOT Catherine Raymonde
DoB: 1965-04-28
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 passage Saint Yves 44000 Nantes France
6075617 400997268 @Company
@Persons
@UBO
@INPI
LEFORT ALLIOT Catherine Raymonde
DoB: 1965-04-28
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 passage Saint Yves 44000 Nantes France
6075618 400997268 @Company
@Persons
@UBO
@INPI
LEFORT ALLIOT Catherine Raymonde
DoB: 1965-04-28
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 passage Saint Yves 44000 Nantes France
6081346 395397995 @Company
@Persons
@UBO
@INPI
LEFORT ALLIOT Catherine Raymonde
DoB: 1965-04-28
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 passage Saint Yves 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6388978 317100220 @Company
@Persons
@UBO
@INPI
LEFORT LEFORT Pascale
DoB: 1965-06-12
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Peguilleyre 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7049992 444175251 @Company
@Persons
@UBO
@INPI
LEFORT Eric
DoB: 1965-08-04
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 la Bernanrdiere 17780 Saint-Nazaire-Sur-Charente FRANCE yes
@Cadastre
@Geotag
10435908 378885172 @Company
@Persons
@UBO
@INPI
PRUVOST LEFORT Véronique
DoB: 1965-05-30
PoB: THIEMBRONNE-62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 le Bourguet 62560 Thiembronne FRANCE yes
@Cadastre
@Geotag
11387097 347559171 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DU PERREY
DoB: 314844754
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Hameau du Perrey Corneuil 27240 Chambois 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.