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 2011-04-14 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1240418 391085958 @Company
@Persons
@UBO
@INPI
HARL LEFORT & ASSOCIES
DoB: 437798093
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 B Rue CARNOT 94500 Champigny-sur-Marne FRANCE
4135329 519147409 @Company
@Persons
@UBO
@INPI
LEFORT Jean-Paul Alain
DoB: 1960-07-17
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Rue Georges Deniau 91410 Dourdan FRANCE
5177426 344658901 @Company
@Persons
@UBO
@INPI
LEFORT Servane
DoB: 1970-09-17
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Pascal Résidence Saint-charles 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5314945 328154224 @Company
@Persons
@UBO
@INPI
LEFORT David, Christophe, Franck
DoB: 1982-07-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route de Morteaux-Couliboeuf 14170 Vicques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5315980 450747050 @Company
@Persons
@UBO
@INPI
LEFORT Didier
DoB: 1970-10-04
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11bis rue du Pas de Loup 17137 Nieul-sur-Mer FRANCE
5315981 450747050 @Company
@Persons
@UBO
@INPI
LEFORT Jean-Pierre
DoB: 1947-03-06
PoB: 93027 La Courneuve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Tastet Quartier Costemale 40140 Soustons FRANCE
5315982 450747050 @Company
@Persons
@UBO
@INPI
THOMAS LEFORT Nicole
DoB: 1948-01-23
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Tastet Quartier Costemale 40140 Soustons FRANCE
7080980 538314824 @Company
@Persons
@UBO
@INPI
GUIBERT M'SILI-LEFORT Tamara, Charlotte, Marie
DoB: 1973-02-04
PoB: Tuzla BOSNIE-HERZEGOVINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue alphonse daudet 85180 Château-d'Olonne FRANCE yes
@Cadastre
@Geotag
7080981 538314824 @Company
@Persons
@UBO
@INPI
GUIBERT M'SILI-LEFORT Tamara, Charlotte, Marie
DoB: 1973-02-04
PoB: Tuzla BOSNIE-HERZEGOVINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue alphonse daudet 85180 Château-d'Olonne FRANCE yes
@Cadastre
@Geotag
7703693 441897550 @Company
@Persons
@UBO
@INPI
LEFORT Hélène, Lucette, Evelyne
DoB: 1982-06-30
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Eglise 76340 Dancourt FRANCE
7703694 441897550 @Company
@Persons
@UBO
@INPI
LEFORT David, Jean, Marcel
DoB: 1974-10-24
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Pâtures 76340 Réalcamp FRANCE
8465727 501155485 @Company
@Persons
@UBO
@INPI
LEFORT CRUSSON Isabelle Jeanne Luce
DoB: 1969-06-14
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 impasse Jules Delpit 33450 Izon France
10913010 538449950 @Company
@Persons
@UBO
@INPI
MARTIN MARTIN-LEFORT Camille, Fabienne, Marie
DoB: 1986-11-05
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 rue Chazière 69004 Lyon 04 FRANCE
10913011 538449950 @Company
@Persons
@UBO
@INPI
MARTIN MARTIN-LEFORT Agathe, Marie, Christine
DoB: 1988-05-19
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 cité Adrienne 75020 Paris 20 FRANCE
11182827 491515748 @Company
@Persons
@UBO
@INPI
LEFORT Daniel
DoB: 1944-09-14
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marschalkenstrasse 57 Bale 4054 Bale 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11182828 491515748 @Company
@Persons
@UBO
@INPI
LEFORT Daniel
DoB: 1944-09-14
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Marschalkenstrasse 57 Bale 4054 Bale 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12590528 530884139 @Company
@Persons
@UBO
@INPI
GUCKERT Stéphane Albert Fernand
DoB: 1965-07-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue Lefort Gonssolin 76130 Mont-Saint-Aignan FRANCE
12590529 530884139 @Company
@Persons
@UBO
@INPI
GUCKERT Stéphane Albert Fernand
DoB: 1965-07-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue Lefort Gonssolin 76130 Mont-Saint-Aignan FRANCE
12590530 530884139 @Company
@Persons
@UBO
@INPI
KORMAN GUCKERT Pascale
DoB: 1966-10-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue Lefort Gonssolin 76130 Mont-Saint-Aignan FRANCE
12590531 530884139 @Company
@Persons
@UBO
@INPI
KORMAN GUCKERT Pascale
DoB: 1966-10-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue Lefort Gonssolin 76130 Mont-Saint-Aignan FRANCE
15525893 347526766 @Company
@Persons
@UBO
@INPI
LEFORT Béranger
DoB: 2011-04-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard de Nancy 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15527218 378300875 @Company
@Persons
@UBO
@INPI
LEFORT Béranger
DoB: 2011-04-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard de Nancy 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
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.