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 2006-06-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1439153 490605227 @Company
@Persons
@UBO
@INPI
LEFORT PERRI Sandrine
DoB: 1965-05-18
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mas des 3 chenes 32240 MORMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1439154 490605227 @Company
@Persons
@UBO
@INPI
LEFORT PERRI Sandrine
DoB: 1965-05-18
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mas des 3 chenes 32240 MORMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4025305 489045393 @Company
@Persons
@UBO
@INPI
THICOPE LEFORT Marie Helene
DoB: 1949-06-17
PoB: 64051 ARRAUTE CHARRITTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route des Cimes 64990 ST PIERRE D IRUBE FRANCE
5101810 821900438 @Company
@Persons
@UBO
@INPI
LEFORT Thibault Léon Pierre
DoB: 2006-06-05
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Lawford Road, NW5 2LG 0 Londres Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5162638 493229454 @Company
@Persons
@UBO
@INPI
LEFORT Louis-Arnaud
DoB: 1959-09-06
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 CHEMIN DE LA FONTAINE 59262 SAINGHIN EN MELANTOIS FRANCE
6081346 395397995 @Company
@Persons
@UBO
@INPI
LEFORT ALLIOT Catherine Raymonde
DoB: 1965-04-28
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 passage Saint Yves 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6414575 492196175 @Company
@Persons
@UBO
@INPI
LEFORT Jean Claude
DoB: 1948-06-12
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Avenue JEAN MOULIN 78170 La Celle Saint-Cloud FRANCE
6419164 451383731 @Company
@Persons
@UBO
@INPI
LEFORT Claude Albert
DoB: 1947-03-29
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin DE PEGUILEYRE 33650 Saint Médard d'Eyrans FRANCE
9697041 488549650 @Company
@Persons
@UBO
@INPI
GOURDEN Philippe
DoB: 1964-06-27
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU CAPITAINE LEFORT 56100 LORIENT FRANCE yes
@Cadastre
@Geotag
9697042 488549650 @Company
@Persons
@UBO
@INPI
GOURDEN Philippe
DoB: 1964-06-27
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU CAPITAINE LEFORT 56100 LORIENT FRANCE yes
@Cadastre
@Geotag
10058470 492361951 @Company
@Persons
@UBO
@INPI
LEFORT Daniel Rene Ange Marie
DoB: 1946-12-06
PoB: 56127 MAURON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA NOE DES GREES 56430 ST LERY FRANCE
10058471 492361951 @Company
@Persons
@UBO
@INPI
LEFORT Daniel Rene Ange Marie
DoB: 1946-12-06
PoB: 56127 MAURON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT LA NOE DES GREES 56430 ST LERY FRANCE
10150460 492179643 @Company
@Persons
@UBO
@INPI
LEFORT Emmanuel Georges
DoB: 1968-10-06
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE VOISSOGNE 54470 FLIREY FRANCE yes
@Cadastre
@Geotag
10150461 492179643 @Company
@Persons
@UBO
@INPI
LEFORT Emmanuel Georges
DoB: 1968-10-06
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE VOISSOGNE 54470 FLIREY FRANCE yes
@Cadastre
@Geotag
13164440 394380778 @Company
@Persons
@UBO
@INPI
LEFORT GOMES DE SOUSA Patricia
DoB: 1963-08-14
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin de la Mare Lorin 77124 Penchard 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.