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 1973-12-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
112535 503203259 @Company
@Persons
@UBO
@INPI
LEFORT PIRES Valérie
DoB: 1973-12-12
PoB: 51230 Épernay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 c Route Du Couardet 74210 Doussard France
765059 489404392 @Company
@Persons
@UBO
@INPI
LEFORT Grégory, Alexandre, Michaël
DoB: 1973-05-15
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BIS Chemin de Laffue 33270 Bouliac FRANCE yes
@Cadastre
@Geotag
765060 489404392 @Company
@Persons
@UBO
@INPI
LEFORT Grégory, Alexandre, Michaël
DoB: 1973-05-15
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 BIS Chemin de Laffue 33270 Bouliac FRANCE yes
@Cadastre
@Geotag
1011271 503203259 @Company
@Persons
@UBO
@INPI
LEFORT PIRES Valérie
DoB: 1973-12-12
PoB: 51230 Épernay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 c Route Du Couardet 74210 Doussard France
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
5314807 489404392 @Company
@Persons
@UBO
@INPI
LEFORT Grégory, Alexandre, Michaël
DoB: 1973-05-15
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue de Picpus 75012 PARIS 12 FRANCE yes
@Cadastre
@Geotag
5314808 489404392 @Company
@Persons
@UBO
@INPI
LEFORT Grégory, Alexandre, Michaël
DoB: 1973-05-15
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Rue de Picpus 75012 PARIS 12 FRANCE yes
@Cadastre
@Geotag
5552114 529222630 @Company
@Persons
@UBO
@INPI
FEBVRE LEFORT Manuella
DoB: 1973-03-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
zone d'Ordeville Aubigny 85430 Aubigny-Les Clouzeaux France
6923729 403475932 @Company
@Persons
@UBO
@INPI
DUBOIS HOUEL Sophie
DoB: 1973-02-23
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4bis rue Léon Lefort 51140 Muizon FRANCE
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
8619299 443030754 @Company
@Persons
@UBO
@INPI
LEFORT Vincent
DoB: 1973-12-11
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BD. BEAUREGARD 58660 COULANGES LES NEVERS FRANCE
12132608 389900648 @Company
@Persons
@UBO
@INPI
LEFORT Olivier
DoB: 1973-03-14
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue DU MONT BLANC 76690 Saint-Georges-sur-Fontaine FRANCE
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
13529815 434128179 @Company
@Persons
@UBO
@INPI
LEFORT Stéphanie
DoB: 1973-04-12
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Allée des Tailleurs de Pierre 14610 Épron FRANCE
14829968 323685370 @Company
@Persons
@UBO
@INPI
LEFORT VEJINOVICK Martine
DoB: 1973-12-28
PoB: JASARIKA (YOUGOSLAVIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LOT. DU STADE 0 LUPPY FRANCE
14900917 323685370 @Company
@Persons
@UBO
@INPI
LEFORT VEJINOVICK Martine
DoB: 1973-12-28
PoB: JASARIKA (YOUGOSLAVIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LOT. DU STADE 0 LUPPY FRANCE
15092107 323685370 @Company
@Persons
@UBO
@INPI
LEFORT VEJINOVICK Martine
DoB: 1973-12-28
PoB: JASARIKA (YOUGOSLAVIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LOT. DU STADE 0 LUPPY 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.