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 1966-05-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
403756 832074009 @Company
@Persons
@UBO
@INPI
LEFRANC Blandine Agnès Marie
DoB: 1966-09-12
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Moulin Saint Rieul 60300 Senlis FRANCE yes
@Cadastre
@Geotag
403757 832074009 @Company
@Persons
@UBO
@INPI
LEFRANC Blandine Agnès Marie
DoB: 1966-09-12
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Moulin Saint Rieul 60300 Senlis FRANCE yes
@Cadastre
@Geotag
3517934 454052176 @Company
@Persons
@UBO
@INPI
PONTAILLER EPOUSE LEFRANC Claire
DoB: 1966-03-27
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin De La Source Zi St Martin 83400 Hyères FRANCE
4265770 800237802 @Company
@Persons
@UBO
@INPI
LEFRANC Frédéric Antoine
DoB: 1966-11-22
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Haute Moquette 89000 Auxerre France yes
@Cadastre
@Geotag
4491682 532668290 @Company
@Persons
@UBO
@INPI
LEFRANC Olivier Jean Louis
DoB: 1966-08-03
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard du Général de Négier 72000 Le Mans FRANCE
4491683 532668290 @Company
@Persons
@UBO
@INPI
LEFRANC Olivier Jean Louis
DoB: 1966-08-03
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 boulevard du Général de Négier 72000 Le Mans FRANCE
8053325 821797552 @Company
@Persons
@UBO
@INPI
LEFRANC HURTEL Karine Jeanne Geneviève
DoB: 1966-05-06
PoB: 60157 CLERMONT (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 grande rue 77114 Gouaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12723111 482851789 @Company
@Persons
@UBO
@INPI
LEFRANC LEPAINTEUR Brigitte Marie Cécile
DoB: 1966-04-17
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Les Pigannières 50300 PONTS FRANCE
13737823 489000521 @Company
@Persons
@UBO
@INPI
LEFRANC Eric Jean Pascal
DoB: 1966-05-02
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue Aubin Edmond Habitation Case-Navire 97233 Schoelcher France yes
@Cadastre
@Geotag
13739022 490971728 @Company
@Persons
@UBO
@INPI
LEFRANC Eric Jean Pascal
DoB: 1966-05-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue Aubin Edmond Habitation Case Navire 97233 Schoelcher France yes
@Cadastre
@Geotag
13743095 499051589 @Company
@Persons
@UBO
@INPI
LEFRANC Eric Jean Pascal
DoB: 1966-05-02
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Case Navire- 70 rue Aubin Edmond 97233 Schoelcher France yes
@Cadastre
@Geotag
13743096 499051589 @Company
@Persons
@UBO
@INPI
LEFRANC Eric Jean Pascal
DoB: 1966-05-02
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Case Navire- 70 rue Aubin Edmond 97233 Schoelcher France yes
@Cadastre
@Geotag
16193560 501469720 @Company
@Persons
@UBO
@INPI
LEFRANC GLEYZE Sylvie Thérèse
DoB: 1966-10-19
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
100 Rue Frédéric Suisse 46000 Cahors 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.