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 1980-04-01 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4943234 443610431 @Company
@Persons
@UBO
@INPI
LEFORT Pierre-Olivier
DoB: 1980-12-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Quai Charles de Gaulle 69006 Lyon France
5547187 825039852 @Company
@Persons
@UBO
@INPI
LEFORT Freddy Vincent
DoB: 1980-11-27
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Petit Logis 85200 Sérigné France
8576962 821623444 @Company
@Persons
@UBO
@INPI
LEFORT David
DoB: 1980-04-01
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Neuve 71150 Rully FRANCE
10148874 808856132 @Company
@Persons
@UBO
@INPI
LEFORT Clémence, Elisabeth, Noémie
DoB: 1980-03-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Filature 54550 Bainville-sur-Madon FRANCE yes
@Cadastre
@Geotag
10245314 829185883 @Company
@Persons
@UBO
@INPI
RIGAUD LEFORT Aurélie
DoB: 1980-01-20
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Résidence Chauchien 21590 Santenay FRANCE yes
@Cadastre
@Geotag
10245315 829185883 @Company
@Persons
@UBO
@INPI
RIGAUD LEFORT Aurélie
DoB: 1980-01-20
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Résidence Chauchien 21590 Santenay FRANCE yes
@Cadastre
@Geotag
10816218 523545960 @Company
@Persons
@UBO
@INPI
ROSE BIGO Anne-Sophie Christianne Odette
DoB: 1980-06-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Pierre Lefort 80000 Amiens France
12623038 789380151 @Company
@Persons
@UBO
@INPI
JOUGUET COATRIEUX Héloïse, Martine, Stéphanie
DoB: 1980-01-10
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Lefort Gonsollin 76130 Mont-Saint-Aignan FRANCE
12623039 789380151 @Company
@Persons
@UBO
@INPI
JOUGUET COATRIEUX Héloïse, Martine, Stéphanie
DoB: 1980-01-10
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Lefort Gonsollin 76130 Mont-Saint-Aignan FRANCE
15445409 451427942 @Company
@Persons
@UBO
@INPI
LEFORT & FILS
DoB: 835641481
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue Pierre Nobel Terre du Vieux Bourg 45700 Villemandeur 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.