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 1975-11-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
242226 534427380 @Company
@Persons
@UBO
@INPI
LEFORT Frédéric Christian Marie
DoB: 1975-01-10
PoB: Seoul Coree Corée du Nord
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Place de l'Esplanade 43190 Tence France
1367346 452790579 @Company
@Persons
@UBO
@INPI
LEFORT Jérôme Albert
DoB: 1975-11-11
PoB: 87154 ST JUNIEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vergnes 16150 Etagnac FRANCE yes
@Cadastre
@Geotag
2241636 822813226 @Company
@Persons
@UBO
@INPI
Montresor Lefort-Montresor Sandra
DoB: 1975-11-22
PoB: 97117 Le Moule (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Hélène Boucher 94190 Villeneuve-Saint-Georges France
4089252 819155847 @Company
@Persons
@UBO
@INPI
LEFORT Julien
DoB: 1975-03-24
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 Place Anatole France 44000 Nantes FRANCE
4089253 819155847 @Company
@Persons
@UBO
@INPI
LEFORT Julien
DoB: 1975-03-24
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
5 Place Anatole France 44000 Nantes FRANCE
4396703 537552523 @Company
@Persons
@UBO
@INPI
LEFORT Nicolas, Jean-Luc
DoB: 1975-11-20
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Rivié Résidence de Tourisme le Colombier 12130 Saint-Geniez-d'Olt FRANCE
4776223 413492208 @Company
@Persons
@UBO
@INPI
LEFORT Geoffroy
DoB: 1975-02-21
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Maillets 72000 Le Mans FRANCE
4776224 413492208 @Company
@Persons
@UBO
@INPI
LEFORT Geoffroy
DoB: 1975-02-21
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Maillets 72000 Le Mans FRANCE
6250399 529361230 @Company
@Persons
@UBO
@INPI
LEFORT Franck Laurent
DoB: 1975-11-18
PoB: 77186 Fontainebleau
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Ursules 89140 Lixy FRANCE
6590798 529328817 @Company
@Persons
@UBO
@INPI
LEFORT Franck Laurent
DoB: 1975-11-18
PoB: 77186 Fontainebleau
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Ursules 89140 Lixy FRANCE
6596581 752684217 @Company
@Persons
@UBO
@INPI
LEFORT Franck Laurent
DoB: 1975-11-18
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Ursules 89140 Lixy FRANCE
6599414 507696938 @Company
@Persons
@UBO
@INPI
LEFORT Franck Laurent
DoB: 1975-11-18
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Ursules 89140 Lixy FRANCE
7063448 484095245 @Company
@Persons
@UBO
@INPI
LEFORT MARTINEAU Nathalie
DoB: 1975-05-15
PoB: 54395 54 NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse DU MARCHE Bourcefranc-le-Chapus 17560 BOURCEFRANC LE CHAPUS FRANCE
9919198 495298333 @Company
@Persons
@UBO
@INPI
LEFORT Mélanie
DoB: 1975-11-14
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Baguenier des Ormeaux 49360 Maulévrier FRANCE
9919199 495298333 @Company
@Persons
@UBO
@INPI
LEFORT Mélanie
DoB: 1975-11-14
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Baguenier des Ormeaux 49360 Maulévrier FRANCE
13930304 503917692 @Company
@Persons
@UBO
@INPI
LEFORT Ingrid Constance
DoB: 1975-09-23
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section la Rosière 97129 Lamentin France
14061906 479444432 @Company
@Persons
@UBO
@INPI
LEFORT Stephane Francois
DoB: 1975-01-01
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
126 BD MAURICE LEMONNIER BRUXELLES 0 Belgique
14862148 505242321 @Company
@Persons
@UBO
@INPI
LEFORT PIERREJEAN Christelle
DoB: 1975-06-27
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ROUTE DE BECHY 57580 REMILLY FRANCE
14933097 505242321 @Company
@Persons
@UBO
@INPI
LEFORT PIERREJEAN Christelle
DoB: 1975-06-27
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ROUTE DE BECHY 57580 REMILLY FRANCE
15124287 505242321 @Company
@Persons
@UBO
@INPI
LEFORT PIERREJEAN Christelle
DoB: 1975-06-27
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ROUTE DE BECHY 57580 REMILLY 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.