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 LEFRANC 1962-04-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1068555 423708148 @Company
@Persons
@UBO
@INPI
PANDO LEFRANC Marie-Ange
DoB: 1962-04-29
PoB: Santurce Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1255 ter Route De Pincheloup 27500 Tourville-sur-Pont-Audemer France
6856147 791260383 @Company
@Persons
@UBO
@INPI
LONGUETEAU François
DoB: 1962-06-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Pierre Charles Lefranc 17460 Varzay FRANCE yes
@Cadastre
@Geotag
6856148 791260383 @Company
@Persons
@UBO
@INPI
LONGUETEAU François
DoB: 1962-06-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Pierre Charles Lefranc 17460 Varzay FRANCE yes
@Cadastre
@Geotag
8227579 750067605 @Company
@Persons
@UBO
@INPI
GOMBERT Patrick
DoB: 1962-10-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Côte Lefranc de Pompignan 31620 Saint-Rustice France yes
@Cadastre
@Geotag
8227580 750067605 @Company
@Persons
@UBO
@INPI
GOMBERT Patrick
DoB: 1962-10-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Côte Lefranc de Pompignan 31620 Saint-Rustice France yes
@Cadastre
@Geotag
12468143 794033761 @Company
@Persons
@UBO
@INPI
VERNET DUFOUR Nadine, Sylvie
DoB: 1962-06-24
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Victor Lefranc 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
12468144 794033761 @Company
@Persons
@UBO
@INPI
VERNET DUFOUR Nadine, Sylvie
DoB: 1962-06-24
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 avenue Victor Lefranc 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
12713227 428721344 @Company
@Persons
@UBO
@INPI
LEFRANC Andre Jean Lucien Marie
DoB: 1962-04-06
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VIVIERS VAINS 50300 AVRANCHES FRANCE yes
@Cadastre
@Geotag
12719364 495242695 @Company
@Persons
@UBO
@INPI
LEFRANC André
DoB: 1962-04-06
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Viviers 50300 Vains FRANCE
12724138 335001566 @Company
@Persons
@UBO
@INPI
LEFRANC André
DoB: 1962-04-06
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Les Viviers" 50300 Vains FRANCE
12726724 793680513 @Company
@Persons
@UBO
@INPI
LEFRANC VIVIER Clotilde, Jacqueline, Brigitte
DoB: 1962-09-02
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Palière 50870 Le luot FRANCE
12730367 823120001 @Company
@Persons
@UBO
@INPI
LEFRANC André, Jean, Lucien, Marie
DoB: 1962-04-06
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Saint-Léonard 50300 Vains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12730368 823120001 @Company
@Persons
@UBO
@INPI
LEFRANC André, Jean, Lucien, Marie
DoB: 1962-04-06
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Saint-Léonard 50300 Vains 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.