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 LEFRANCOIS 1977-05-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2955777 534137534 @Company
@Persons
@UBO
@INPI
LEFRANCOIS Steven
DoB: 1977-08-26
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
77 Cote du Torchon 27220 L'habit FRANCE
2964768 350278313 @Company
@Persons
@UBO
@INPI
LEFRANCOIS Steven
DoB: 1977-08-26
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
77 Côte du Torchon 27220 L'habit FRANCE yes
@Cadastre
@Geotag
2984219 305096026 @Company
@Persons
@UBO
@INPI
LEFRANCOIS Steven, René, Robert
DoB: 1977-08-26
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
77 Cote du Torchon 27220 L'habit FRANCE
2993120 817468309 @Company
@Persons
@UBO
@INPI
LEFRANCOIS Steven
DoB: 1977-08-26
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
77 Côte du Torchon 27220 L'habit FRANCE
4358460 410620173 @Company
@Persons
@UBO
@INPI
LEFRANCOIS Xavier, Jean-Marie, Charles, Michel Edouard
DoB: 1977-05-01
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Cordelier 12330 Clairvaux-d'Aveyron FRANCE
4358461 410620173 @Company
@Persons
@UBO
@INPI
LEFRANCOIS Xavier, Jean-Marie, Charles, Michel Edouard
DoB: 1977-05-01
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Cordelier 12330 Clairvaux-d'Aveyron FRANCE
7217543 309173375 @Company
@Persons
@UBO
@INPI
LEFRANCOIS LABAILLIF Ginette
DoB: 1939-01-21
PoB: PETIT QUEVILLY 76
P.Physique
Quality: Contrôleur
@OCCRP Alef
@WC
4 RUE BOUSSINGORRY 0 64 BIARRITZ FRANCE
10860418 810563122 @Company
@Persons
@UBO
@INPI
LEFRANCOIS Jérôme, Raymond, Achille
DoB: 1977-08-09
PoB: Genève SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
337 route du Nant 1280 Prevessin Moens FRANCE
10899893 483519799 @Company
@Persons
@UBO
@INPI
LEFRANCOIS Jérôme
DoB: 1977-08-09
PoB: Genève (suisse) SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Vertes Campagnes 1170 Gex FRANCE yes
@Cadastre
@Geotag
11389058 810476895 @Company
@Persons
@UBO
@INPI
SANCTOT RICHAUD Aurélie
DoB: 1977-02-22
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Pierre Lefrancois 76120 Le Grand-Quevilly FRANCE
15577672 883244022 @Company
@Persons
@UBO
@INPI
LEFRANCOIS Yann, Pierre, Gérald
DoB: 1977-07-30
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Pierre Et Marie Curie 92160 Antony 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.