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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LEFORT 1973-04-07 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1204055 | 452376205 @Company @Persons @UBO @INPI |
LEFORT Stéphane Albert DoB: 1973-04-07 PoB: 93001 Aubervilliers (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
191 Avenue Gambetta 75020 Paris FRANCE | ||
| 5803385 | 519802201 @Company @Persons @UBO @INPI |
LEFORT Ronald Pierre Marcel DoB: 1973-07-14 PoB: 22070 Guingamp (22) France P.Physique Quality: gérant @OCCRP Alef @WC |
115 Rue du Sillon 38590 Sillans France | ||
| 6041114 | 802166371 @Company @Persons @UBO @INPI |
LAGOUTTE LEFORT Rozenn DoB: 1973-07-19 PoB: 22070 Guingamp (22) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 place Anatole France 44000 Nantes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7080980 | 538314824 @Company @Persons @UBO @INPI |
GUIBERT M'SILI-LEFORT Tamara, Charlotte, Marie DoB: 1973-02-04 PoB: Tuzla BOSNIE-HERZEGOVINE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue alphonse daudet 85180 Château-d'Olonne FRANCE | yes @Cadastre @Geotag |
|
| 7080981 | 538314824 @Company @Persons @UBO @INPI |
GUIBERT M'SILI-LEFORT Tamara, Charlotte, Marie DoB: 1973-02-04 PoB: Tuzla BOSNIE-HERZEGOVINE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue alphonse daudet 85180 Château-d'Olonne FRANCE | yes @Cadastre @Geotag |
|
| 7646297 | 520390279 @Company @Persons @UBO @INPI |
LEFORT Sébastien DoB: 1973-07-27 PoB: 61508 Vimoutiers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Jeuniaudrie 61160 Coudehard FRANCE | ||
| 9565243 | 480803469 @Company @Persons @UBO @INPI |
LEFORT Sébastien DoB: 1973-04-17 PoB: 62361 Frévent (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue de la Renarde 91700 Fleury-Mérogis France | ||
| 9944393 | 324455310 @Company @Persons @UBO @INPI |
LEFORT Cyril DoB: 1973-04-14 PoB: 49023 Beaupréau FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
l'Echasserie Le fief Sauvin 49600 Montrevault-sur-Èvre FRANCE | ||
| 9966269 | 324535202 @Company @Persons @UBO @INPI |
LEFORT Cyril DoB: 1973-04-14 PoB: 49023 Beaupréau FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
l'Echasserie Le fief Sauvin 49600 Montrevault-sur-Èvre FRANCE | ||
| 9966270 | 324535202 @Company @Persons @UBO @INPI |
LEFORT Cyril DoB: 1973-04-14 PoB: 49023 Beaupréau FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
l'Echasserie Le fief Sauvin 49600 Montrevault-sur-Èvre FRANCE | ||
| 9983163 | 323286732 @Company @Persons @UBO @INPI |
LEFORT Cyril DoB: 1973-04-14 PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
L ECHASSERIE LE FIEF SAUVIN 49600 FRANCE | yes @Cadastre @Geotag |
|
| 10796946 | 498908672 @Company @Persons @UBO @INPI |
LEFORT Olivier DoB: 1973-03-14 PoB: 94022 Choisy-le-Roi (94) France P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
7 Rue Andréi Sakharov 76130 Mont-Saint-Aignan France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12507305 | 811264696 @Company @Persons @UBO @INPI |
SAUNIER DEVAUX Alexandra, Gisèle, Danièle DoB: 1973-09-07 PoB: 76341 Harfleur FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 impasse Lefort 76600 Le Havre FRANCE | ||
| 12507306 | 811264696 @Company @Persons @UBO @INPI |
SAUNIER DEVAUX Alexandra, Gisèle, Danièle DoB: 1973-09-07 PoB: 76341 Harfleur FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 impasse Lefort 76600 Le Havre FRANCE | ||
| 13375147 | 798708004 @Company @Persons @UBO @INPI |
LEFORT Fabrice DoB: 1973-10-11 PoB: 11304 Quillan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Porte Châtel 55100 Verdun FRANCE | ||
| 15824110 | 324535202 @Company @Persons @UBO @INPI |
LEFORT Cyril DoB: 1973-04-14 PoB: 49023 Beaupréau-en-Mauges (49) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
l'Echasserie Le Fief Sauvin 49600 Montrevault-sur-Èvre FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.