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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LEFRANC 1943-04-04 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2380028 | 393480868 @Company @Persons @UBO @INPI |
BASTIDE LEFRANC ANNE MARIE DoB: 1943-06-19 PoB: PARIS 14EME P.Physique Quality: Gérant @OCCRP Alef @WC |
56 rue de la Bergere L'Hay Aux Roses 94240 L HAY LES ROSES France | ||
| 3769746 | 420610537 @Company @Persons @UBO @INPI |
LEFRANC Emilien Guy DoB: 1943-04-04 PoB: 02722 SOISSONS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RTE DE ROUVRAY RONCHEROLLES EN BRAY 76440 FORGES LES EAUX FRANCE | ||
| 4288833 | 328251558 @Company @Persons @UBO @INPI |
LEFRANC Gérard Maurice Charles DoB: 1943-04-09 PoB: PARVILLERS LE QUESNOY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue de Saint-Quentin 2100 Fayet France | ||
| 4297178 | 444366579 @Company @Persons @UBO @INPI |
LEFRANC Gérard Maurice Charles DoB: 1943-04-09 PoB: 80617 Parvillers-le-Quesnoy (80) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue de Gersault 2370 Vailly-sur-Aisne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4297893 | 482134202 @Company @Persons @UBO @INPI |
LEFRANC Gérard Maurice Charles DoB: 1943-04-09 PoB: 80617 Parvillers-le-Quesnoy (80) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue de Gersault 2370 Vailly-sur-Aisne France | ||
| 4317637 | 587080508 @Company @Persons @UBO @INPI |
LEFRANC Gérard DoB: 1943-04-09 PoB: PARVILLERS LE QUESNOY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue de Courcy 51450 Bétheny France | ||
| 4819430 | 411798150 @Company @Persons @UBO @INPI |
BASTIDE VEUVE LEFRANC Anne Marie Reine Desiree Bastide DoB: 1943-06-19 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
56 Rue DE LA BERGERE 94240 L'HAY LES ROSES FRANCE | ||
| 5301023 | 326953304 @Company @Persons @UBO @INPI |
LEFRANC Jean-Pierre DoB: 1943-07-06 PoB: 14118 CAEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Rocreuil 14930 Eterville FRANCE | ||
| 5523480 | 483327318 @Company @Persons @UBO @INPI |
LEFRANC THIBBAUT Claude DoB: 1943-12-31 PoB: 02441 Louâtre (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
51 rue des Roseaux 85460 L'Aiguillon-sur-Mer France | ||
| 7691241 | 435275946 @Company @Persons @UBO @INPI |
LEFRANC Emilien Guy DoB: 1943-04-04 PoB: SOISSONS (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RTE DE ROUVRAY CATILLON 76440 RONCHEROLLES EN BRAY FRANCE | ||
| 7704943 | 752861047 @Company @Persons @UBO @INPI |
LEFRANC Emilien, Guy DoB: 1943-04-04 PoB: 02722 Soissons FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1657 route de Rouvray-Catillon 76440 Roncherolles-en-Bray FRANCE | ||
| 7707367 | 505113803 @Company @Persons @UBO @INPI |
LEFRANC Emilien Guy DoB: 1943-04-04 PoB: 02722 Soissons FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1657 route de Rouvray-Catillon 76440 Roncherolles-en-Bray FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7707368 | 505113803 @Company @Persons @UBO @INPI |
LEFRANC Emilien Guy DoB: 1943-04-04 PoB: 02722 Soissons FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1657 route de Rouvray-Catillon 76440 Roncherolles-en-Bray FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11133265 | 347533358 @Company @Persons @UBO @INPI |
BOITEL LEFRANC Annie DoB: 1943-07-07 PoB: SOISSONS (02) P.Physique Quality: Gérant @OCCRP Alef @WC |
CHANET VIEUX MAREUIL 24340 FRANCE | ||
| 12561036 | 452284672 @Company @Persons @UBO @INPI |
LEFRANC POTIER Nicole, Yvette DoB: 1943-01-31 PoB: 60065 BERTHECOURT FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
180 rue de la Cavée 60370 Berthecourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12596268 | 306246414 @Company @Persons @UBO @INPI |
CHAMBRE DE COMMERCE ET D INDUSTRIE DE ROUEN DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Quai de la Bourse Palais des Consuls 76000 Rouen FRANCE | ||
| 12723224 | 390846624 @Company @Persons @UBO @INPI |
LEFRANC Michel Paul-Henri DoB: 1943-02-24 PoB: La Lucerne d'outre Mer P.Physique Quality: Gérant @OCCRP Alef @WC |
la Rocherie 50320 La Lucerne-d'Outremer 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.