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 1979-08-08 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1287844 494712276 @Company
@Persons
@UBO
@INPI
LEFORT Philippe
DoB: 1979-09-12
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de la Corniche 22000 Saint-Brieuc FRANCE
4025302 489045393 @Company
@Persons
@UBO
@INPI
LEFORT Nathalie
DoB: 1979-10-08
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ROUTE DES CIMES 64990 ST PIERRE D IRUBE FRANCE
4025303 489045393 @Company
@Persons
@UBO
@INPI
LEFORT Nathalie
DoB: 1979-10-08
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ROUTE DES CIMES 64990 ST PIERRE D IRUBE FRANCE
6271912 483288189 @Company
@Persons
@UBO
@INPI
LEFORT Kurt Jean Michel
DoB: 1979-08-09
PoB: PARIS 18
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de la Doutre 77330 Ozoir-la-Ferrière FRANCE
6701911 810008466 @Company
@Persons
@UBO
@INPI
LEFORT BRIANT Magali, Anne, Marie-France
DoB: 1979-08-08
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Ivona Martin Milizac 29290 MILIZAC-GUIPRONVEL FRANCE yes
@Cadastre
@Geotag
6701912 810008466 @Company
@Persons
@UBO
@INPI
LEFORT BRIANT Magali, Anne, Marie-France
DoB: 1979-08-08
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Ivona Martin Milizac 29290 MILIZAC-GUIPRONVEL FRANCE yes
@Cadastre
@Geotag
6750398 814731402 @Company
@Persons
@UBO
@INPI
LEFORT BRIANT Magali, Anne, Marie-France
DoB: 1979-08-08
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Ivona Martin Milizac 29290 MILIZAC-GUIPRONVEL FRANCE
14814619 790202592 @Company
@Persons
@UBO
@INPI
LEFORT Bruno, Michel
DoB: 1979-02-01
PoB: Ruilhe PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis Rue de l'Héronière 17220 Salles-sur-Mer FRANCE
15494375 807582580 @Company
@Persons
@UBO
@INPI
LEFORT Francois
DoB: 1979-06-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74t Rue de Paris 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
15494376 807582580 @Company
@Persons
@UBO
@INPI
LEFORT Francois
DoB: 1979-06-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74t Rue de Paris 95680 Montlignon FRANCE yes
@Cadastre
@Geotag

 

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.