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 1965-07-07 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
258665 819523853 @Company
@Persons
@UBO
@INPI
LEFORT CHEF Anne Marie Thérèse Jeannine
DoB: 1965-07-07
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du Tremblay 77710 Villemaréchal FRANCE
1311512 351345590 @Company
@Persons
@UBO
@INPI
LEFORT GUERLAVAIS Yvane
DoB: 1965-07-08
PoB: DINAN 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOURG SAINT MICHEL DE PLELAN 22980 PLELAN-LE-PETIT FRANCE
1730770 509627840 @Company
@Persons
@UBO
@INPI
SEIDENBINDER LEFORT Christine
DoB: 1965-08-20
PoB: 76351 LE HAVRE (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 avenue Mehul Maison Laffitte 78600 MAISONS LAFFITTE France
1937496 828237982 @Company
@Persons
@UBO
@INPI
Lefort Thierry
DoB: 1965-07-02
PoB: 43046 Chadrac (43) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Mardelles 72390 Le Luart France
1965433 508486453 @Company
@Persons
@UBO
@INPI
SEIDENBINDER LEFORT Christine
DoB: 1965-08-20
PoB: 76351 LE HAVRE (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 avenue Mehul Maison Laffitte 78600 MAISONS LAFFITTE France
1996987 508289493 @Company
@Persons
@UBO
@INPI
SEIDENBINDER LEFORT Christine
DoB: 1965-08-20
PoB: 76351 LE HAVRE (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 avenue Mehul Maison Laffitte 78600 MAISONS LAFFITTE France
2076871 752511154 @Company
@Persons
@UBO
@INPI
Lefort Besnard Isabelle, Geneviève
DoB: 1965-01-02
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue de la Tour d'Auvergne 75009 Paris France yes
@Cadastre
@Geotag
2237326 509739256 @Company
@Persons
@UBO
@INPI
SEIDENBINDER LEFORT Christine
DoB: 1965-08-20
PoB: 76351 LE HAVRE (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 avenue Mehul Maison Laffitte 78600 MAISONS LAFFITTE France
2471347 509743829 @Company
@Persons
@UBO
@INPI
SEIDENBINDER Lefort Christine
DoB: 1965-08-20
PoB: 76351 LE HAVRE (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 avenue Mehul Maison Laffitte 78600 MAISONS LAFFITTE France
5170133 450019963 @Company
@Persons
@UBO
@INPI
LEFORT Bertrand
DoB: 1965-09-27
PoB: 59 Douai
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 rue de la Houblonnière 59500 Douai FRANCE
5172869 530049402 @Company
@Persons
@UBO
@INPI
LEFORT Bertrand Arnaud Marie Joseph
DoB: 1965-09-27
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue de la Houblonniére 59500 Douai FRANCE yes
@Cadastre
@Geotag
5444718 503631806 @Company
@Persons
@UBO
@INPI
LEFORT Denis
DoB: 1965-07-31
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Gascous 82500 Gimat FRANCE
5444719 503631806 @Company
@Persons
@UBO
@INPI
LEFORT Denis
DoB: 1965-07-31
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Gascous 82500 Gimat FRANCE
6241629 819523853 @Company
@Persons
@UBO
@INPI
LEFORT CHEF Anne Marie Thérèse Jeannine
DoB: 1965-07-07
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du Tremblay 77710 Villemaréchal FRANCE
6245509 483310710 @Company
@Persons
@UBO
@INPI
LEFORT Frederique Chantal
DoB: 1965-11-03
PoB: 74243 Saint-Julien-en-Genevois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 Rue DU MARRONNIER 77220 Favières FRANCE yes
@Cadastre
@Geotag
6254969 752706283 @Company
@Persons
@UBO
@INPI
LEFORT CHEF Anne Marie Thérèse Jeannine
DoB: 1965-07-07
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue du Tremblay 77710 Villemaréchal FRANCE
6831046 820982270 @Company
@Persons
@UBO
@INPI
LEFORT Christophe
DoB: 1965-07-02
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Laurent Tourneur 17400 Saint Jean d'Angely FRANCE
6842299 448604686 @Company
@Persons
@UBO
@INPI
LEFORT Christophe
DoB: 1965-07-02
PoB: AUBUSSON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Fusellerie 86240 Smarves FRANCE
8978247 450009972 @Company
@Persons
@UBO
@INPI
LEFORT Bertrand Arnaud Marie Joseph
DoB: 1965-09-27
PoB: 59178 Douai
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 Rue de la Houblonnière 59500 Douai FRANCE
9914713 423491182 @Company
@Persons
@UBO
@INPI
CAZELLES Laurent
DoB: 1965-03-12
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
26 rue Robert Lefort 49100 Angers FRANCE
9989829 330480690 @Company
@Persons
@UBO
@INPI
LEFORT Bruno
DoB: 1965-01-29
PoB: ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLENEUVE TREMONT 49310 VIHIERS FRANCE yes
@Cadastre
@Geotag
10136546 434953550 @Company
@Persons
@UBO
@INPI
LAVAL LEFORT Isabelle
DoB: 1965-12-29
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GRANDE TRANCHEE 54280 LANEUVELOTTE FRANCE
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
12279591 508667839 @Company
@Persons
@UBO
@INPI
CAZELLES Laurent
DoB: 1965-03-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue Robert Lefort 49100 Angers FRANCE
12567890 448760207 @Company
@Persons
@UBO
@INPI
GUCKERT Stéphane, Albert, Fernand
DoB: 1965-07-23
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B rue Lefort Gonssolin 76130 Mont-Saint-Aignan FRANCE
12590528 530884139 @Company
@Persons
@UBO
@INPI
GUCKERT Stéphane Albert Fernand
DoB: 1965-07-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue Lefort Gonssolin 76130 Mont-Saint-Aignan FRANCE
12590529 530884139 @Company
@Persons
@UBO
@INPI
GUCKERT Stéphane Albert Fernand
DoB: 1965-07-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue Lefort Gonssolin 76130 Mont-Saint-Aignan FRANCE
13511750 351345590 @Company
@Persons
@UBO
@INPI
LEFORT GUERLAVAIS Yvane
DoB: 1965-07-08
PoB: Dinan 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourg Saint-Michel-de-Plelan 22980 Plélan-le-Petit FRANCE
14824458 828237982 @Company
@Persons
@UBO
@INPI
Lefort Thierry
DoB: 02/07/1965
PoB: Chadrac FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Mardelles 72390 Le Luart 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.