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 1975-11-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4625313 799239066 @Company
@Persons
@UBO
@INPI
LEFRANC Isabelle, Véronique, Marie
DoB: 1975-10-29
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue DR Chantrelle 23000 Guéret FRANCE
5193841 504948019 @Company
@Persons
@UBO
@INPI
LEFRANC Stéphane
DoB: 1975-11-25
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Romain Roland 59161 Escaudoeuvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5193842 504948019 @Company
@Persons
@UBO
@INPI
LEFRANC Stéphane
DoB: 1975-11-25
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Romain Roland 59161 Escaudoeuvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8861515 509554895 @Company
@Persons
@UBO
@INPI
LEFRANC Nicolas
DoB: 1975-05-31
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Barre 35170 Bruz FRANCE
8861516 509554895 @Company
@Persons
@UBO
@INPI
LEFRANC Nicolas
DoB: 1975-05-31
PoB: 35238 Rennes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Barre 35170 Bruz FRANCE
9915028 810173765 @Company
@Persons
@UBO
@INPI
LEFRANC LEPAGE Stéphanie
DoB: 1975-07-15
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Jean Jaurès 49460 Montreuil Juigné FRANCE
10311520 512414715 @Company
@Persons
@UBO
@INPI
LEFRANC Jérôme Jean Claude
DoB: 1975-05-03
PoB: RUMILLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée de la Gare Albens 73410 Entrelacs FRANCE
10994491 507388411 @Company
@Persons
@UBO
@INPI
LEFRANC Arnaud
DoB: 1975-11-11
PoB: BULLY LES MINES (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BIS RUE SAINT NICOLAS 62290 NOEUX LES MINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10994492 507388411 @Company
@Persons
@UBO
@INPI
LEFRANC Arnaud
DoB: 1975-11-11
PoB: BULLY LES MINES (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 BIS RUE SAINT NICOLAS 62290 NOEUX LES MINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11020673 794125724 @Company
@Persons
@UBO
@INPI
LEFRANC Arnaud
DoB: 1975-11-11
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24B rue Saint-Nicolas 62290 Noeux-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11020674 794125724 @Company
@Persons
@UBO
@INPI
LEFRANC Arnaud
DoB: 1975-11-11
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24B rue Saint-Nicolas 62290 Noeux-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11029533 818254914 @Company
@Persons
@UBO
@INPI
LEFRANC David
DoB: 1975-06-06
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Grand rue 62217 Neuville-Vitasse FRANCE
11036221 802060616 @Company
@Persons
@UBO
@INPI
LEFRANC Arnaud
DoB: 1975-11-11
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24B rue Saint-Nicolas 62290 Noeux-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11036222 802060616 @Company
@Persons
@UBO
@INPI
LEFRANC Arnaud
DoB: 1975-11-11
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24B rue Saint-Nicolas 62290 Noeux-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11047188 525397444 @Company
@Persons
@UBO
@INPI
LEFRANC Arnaud
DoB: 1975-11-11
PoB: 62186 BULLY LES MINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24bis rue Saint-Nicolas 62290 Noeux-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11047189 525397444 @Company
@Persons
@UBO
@INPI
LEFRANC Arnaud
DoB: 1975-11-11
PoB: 62186 BULLY LES MINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24bis rue Saint-Nicolas 62290 Noeux-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11050034 512397878 @Company
@Persons
@UBO
@INPI
LEFRANC Arnaud
DoB: 1975-11-11
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24bis rue Saint-Nicolas 62290 Noeux-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11051936 503117210 @Company
@Persons
@UBO
@INPI
LEFRANC Arnaud
DoB: 1975-11-11
PoB: BULLY LES MINES 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BIS RUE SAINT NICOLAS 62290 NOEUX LES MINES FRANCE
11051937 503117210 @Company
@Persons
@UBO
@INPI
LEFRANC Arnaud
DoB: 1975-11-11
PoB: BULLY LES MINES 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 BIS RUE SAINT NICOLAS 62290 NOEUX LES MINES 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.