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 1982-06-12 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1026588 799558143 @Company
@Persons
@UBO
@INPI
LEFORT LAETITIA ALEXANDRA
DoB: 1982-06-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 lieu dit les Provencheres 45160 Ardon France
2256212 529564916 @Company
@Persons
@UBO
@INPI
BARGUES LEFORT Anne-Lise
DoB: 1982-06-22
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Robert Giraudineau 94300 Vincennes France
6383120 790923684 @Company
@Persons
@UBO
@INPI
LEFORT Aurélien
DoB: 1982-06-12
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Rue du Pas Saint Georges 33000 Bordeaux FRANCE
6516338 804558716 @Company
@Persons
@UBO
@INPI
LEFORT Aurélien
DoB: 1982-06-12
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Rue du Pas Saint Georges 33000 Bordeaux FRANCE
7346937 449204957 @Company
@Persons
@UBO
@INPI
LEFORT LORRAIN Cyrielle
DoB: 1982-06-13
PoB: 92035 LA GARENNE COLOMBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
232 rue de la Ducque 34730 Prades-le-Lez FRANCE
7698775 501453658 @Company
@Persons
@UBO
@INPI
LEFORT Jean-Philippe Paul
DoB: 1982-12-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 route de la Cote Saint Martin 76680 Montérolier FRANCE
7698776 501453658 @Company
@Persons
@UBO
@INPI
LEFORT Jean-Philippe Paul
DoB: 1982-12-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
173 route de la Cote Saint Martin 76680 Montérolier FRANCE
12609101 428559017 @Company
@Persons
@UBO
@INPI
LEFORT Alexandre
DoB: 1982-10-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Louis Malliot 76000 Rouen 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.