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 1970-06-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2789319 752815597 @Company
@Persons
@UBO
@INPI
LEFRANC Stéphane, Fernand, Roland, Jean
DoB: 1970-07-13
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis route de Caen 14150 Ouistreham FRANCE
8156102 391573839 @Company
@Persons
@UBO
@INPI
LEPARGNEUR Jean-François
DoB: 1970-10-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue LEFRANC POMPIGNAN 31400 Toulouse France yes
@Cadastre
@Geotag
10427781 661750026 @Company
@Persons
@UBO
@INPI
LEFRANC VAN RYSSEL Claire Marie-Pierre
DoB: 1970-06-06
PoB: 62193 Calais 62 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du 110Eme R.I. 59240 Dunkerque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10434013 489499434 @Company
@Persons
@UBO
@INPI
LEFRANC Claire Marie-Pierre
DoB: 1970-06-06
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE des 4 Coins 62100 Calais FRANCE yes
@Cadastre
@Geotag
10434014 489499434 @Company
@Persons
@UBO
@INPI
LEFRANC Claire Marie-Pierre
DoB: 1970-06-06
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 RUE des 4 Coins 62100 Calais FRANCE yes
@Cadastre
@Geotag
10438204 509919247 @Company
@Persons
@UBO
@INPI
LEFRANC Claire Marie-Pierre
DoB: 1970-06-06
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE des 4 Coins 62100 Calais FRANCE yes
@Cadastre
@Geotag
10438205 509919247 @Company
@Persons
@UBO
@INPI
LEFRANC Claire Marie-Pierre
DoB: 1970-06-06
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 RUE des 4 Coins 62100 Calais FRANCE yes
@Cadastre
@Geotag
10439127 804834711 @Company
@Persons
@UBO
@INPI
LEFRANC VAN RYSSEL Claire Marie-Pierre
DoB: 1970-06-06
PoB: 62193 Calais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue des Quatre Coins 62100 Calais FRANCE yes
@Cadastre
@Geotag
10466304 451385926 @Company
@Persons
@UBO
@INPI
LEFRANC VAN RYSSEL Claire
DoB: 1970-06-06
PoB: 62193 Calais
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue des 4 coins 62100 Calais FRANCE
10466305 451385926 @Company
@Persons
@UBO
@INPI
LEFRANC VAN RYSSEL Claire
DoB: 1970-06-06
PoB: 62193 Calais
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue des 4 coins 62100 Calais FRANCE
10467740 534370234 @Company
@Persons
@UBO
@INPI
LEFRANC VANRYSSEL Claire, Marie-Pierre
DoB: 1970-06-06
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des 4 Coins 62100 Calais FRANCE
10484027 534811740 @Company
@Persons
@UBO
@INPI
LEFRANC VANRYSSEL Claire Marie-Pierre
DoB: 1970-06-06
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE des 4 Coins 62100 Calais FRANCE
10484028 534811740 @Company
@Persons
@UBO
@INPI
LEFRANC VANRYSSEL Claire Marie-Pierre
DoB: 1970-06-06
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 RUE des 4 Coins 62100 Calais FRANCE
12713681 445217896 @Company
@Persons
@UBO
@INPI
REGNAUT LEFRANC Nadia Sophie
DoB: 1970-04-08
PoB: 50099 CARENTAN LES MARAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Résidence la Chênaie 50200 Coutances FRANCE yes
@Cadastre
@Geotag
12713682 445217896 @Company
@Persons
@UBO
@INPI
REGNAUT LEFRANC Nadia Sophie
DoB: 1970-04-08
PoB: 50099 CARENTAN LES MARAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Résidence la Chênaie 50200 Coutances FRANCE yes
@Cadastre
@Geotag
15651489 304668502 @Company
@Persons
@UBO
@INPI
LEFRANC Eric
DoB: 1970-12-01
PoB: 60176 Crépy-en-Valois (60) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
36 T Rue Rivay 92300 Levallois-Perret France yes
@Cadastre
@Geotag
15651494 304668502 @Company
@Persons
@UBO
@INPI
LEFRANC Eric
DoB: 1970-12-01
PoB: 60176 Crépy-en-Valois (60) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 T Rue Rivay 92300 Levallois-Perret France yes
@Cadastre
@Geotag
15651666 382106243 @Company
@Persons
@UBO
@INPI
LEFRANC Eric
DoB: 1970-12-01
PoB: 60176 Crépy-en-Valois (60) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 T Rue Rivay 92300 Levallois-Perret France
15900631 382106243 @Company
@Persons
@UBO
@INPI
LEFRANC Eric
DoB: 1970-12-01
PoB: 60176 Crépy-en-Valois (60) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 T Rue Rivay 92300 Levallois-Perret France
16071003 845120278 @Company
@Persons
@UBO
@INPI
CAES LEFRANC Laurence, Patricia
DoB: 1970-06-08
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Charles Morin 76260 Eu FRANCE
16104694 304668502 @Company
@Persons
@UBO
@INPI
LEFRANC Eric
DoB: 1970-12-01
PoB: 60176 Crépy-en-Valois (60) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
36 T Rue Rivay 92300 Levallois-Perret France yes
@Cadastre
@Geotag
16104699 304668502 @Company
@Persons
@UBO
@INPI
LEFRANC Eric
DoB: 1970-12-01
PoB: 60176 Crépy-en-Valois (60) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 T Rue Rivay 92300 Levallois-Perret France yes
@Cadastre
@Geotag
16104883 382106243 @Company
@Persons
@UBO
@INPI
LEFRANC Eric
DoB: 1970-12-01
PoB: 60176 Crépy-en-Valois (60) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 T Rue Rivay 92300 Levallois-Perret France
16118441 304668502 @Company
@Persons
@UBO
@INPI
LEFRANC Eric
DoB: 1970-12-01
PoB: 60176 Crépy-en-Valois (60) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
36 T Rue Rivay 92300 Levallois-Perret France yes
@Cadastre
@Geotag
16118446 304668502 @Company
@Persons
@UBO
@INPI
LEFRANC Eric
DoB: 1970-12-01
PoB: 60176 Crépy-en-Valois (60) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 T Rue Rivay 92300 Levallois-Perret France yes
@Cadastre
@Geotag
16118560 382106243 @Company
@Persons
@UBO
@INPI
LEFRANC Eric
DoB: 1970-12-01
PoB: 60176 Crépy-en-Valois (60) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 T Rue Rivay 92300 Levallois-Perret 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.