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 1966-11-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2486519 431616069 @Company
@Persons
@UBO
@INPI
LEFRANC FREDERIC
DoB: 1966-11-22
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square Paul Blanchet 75012 Paris France
3221848 434167375 @Company
@Persons
@UBO
@INPI
LEFRANC NATALI Blandine Agnès Marie
DoB: 1966-09-12
PoB: 94018 Charenton-le-Pont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Moulin Saint Rieul 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3221849 434167375 @Company
@Persons
@UBO
@INPI
LEFRANC NATALI Blandine Agnès Marie
DoB: 1966-09-12
PoB: 94018 Charenton-le-Pont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue du Moulin Saint Rieul 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3226628 508003373 @Company
@Persons
@UBO
@INPI
LEFRANC NATALI Blandine Agnès Marie
DoB: 1966-09-12
PoB: 94018 Charenton-le-Pont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Moulin Saint Rieul 60300 Senlis FRANCE
3226629 508003373 @Company
@Persons
@UBO
@INPI
LEFRANC NATALI Blandine Agnès Marie
DoB: 1966-09-12
PoB: 94018 Charenton-le-Pont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue du Moulin Saint Rieul 60300 Senlis FRANCE
4261476 790436547 @Company
@Persons
@UBO
@INPI
LEFRANC Frédéric, Antoine
DoB: 1966-11-22
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Haute Moquette 89000 Auxerre France yes
@Cadastre
@Geotag
4261477 790436547 @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
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
4273530 804766202 @Company
@Persons
@UBO
@INPI
LEFRANC Frédéric Antoine
DoB: 1966-11-22
PoB: SAINT-DENIS-SUR-SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Haute Moquette 89000 Auxerre France
4278885 443003207 @Company
@Persons
@UBO
@INPI
LEFRANC Frédéric Antoine
DoB: 1966-11-22
PoB: SAINT DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Haute Moquette 89000 Auxerre France
4278886 443003207 @Company
@Persons
@UBO
@INPI
LEFRANC Frédéric Antoine
DoB: 1966-11-22
PoB: SAINT DENIS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 rue Haute Moquette 89000 Auxerre France
13184064 751035767 @Company
@Persons
@UBO
@INPI
LEFRANC Frédérique
DoB: 1966-11-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Lamartine 77270 Villeparisis 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.