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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search Lefort 1962-11-11 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1088087 | 384442315 @Company @Persons @UBO @INPI |
LEFORT Didier DoB: 1962-11-11 PoB: PARIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue De La Fédération 93100 Montreuil FRANCE | ||
| 1168816 | 351797360 @Company @Persons @UBO @INPI |
LEFORT FREDERIC DANIEL CLAUDE DoB: 1962-01-18 PoB: 62041 Arras P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Rue DES FILLETTES 93210 LA PLAINE SAINT DENIS FRANCE | ||
| 2510244 | 798664389 @Company @Persons @UBO @INPI |
Lefort Didier DoB: 1962-11-11 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
122 avenue de Clichy 75020 Paris France | yes @Cadastre @Geotag |
|
| 3208556 | 449590157 @Company @Persons @UBO @INPI |
MICHEL LEFORT Chantal DoB: 1962-04-07 PoB: 60584 SAINT LEU D'ESSERENT P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue du Groupe Manoukian 60340 Saint-Leu-d'Esserent FRANCE | yes @Cadastre @Geotag |
|
| 4733622 | 431369909 @Company @Persons @UBO @INPI |
BRADAI Kamel DoB: 1962-03-15 PoB: SFAX TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue DES ROSSAYS CHEZ MELLE LEFORT SOPHIE 91600 Savigny-sur-Orge FRANCE | ||
| 5162641 | 493229454 @Company @Persons @UBO @INPI |
DELCOURT LEFORT Barbara DoB: 1962-02-20 PoB: 59051 LA BASSEE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 RUE DE L'OASIS 92800 PUTEAUX FRANCE | ||
| 7049991 | 444175251 @Company @Persons @UBO @INPI |
MAUGER LEFORT Odile DoB: 1962-12-16 PoB: 14060 14 BENOUVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 la Bernardiere 17780 Saint-Nazaire-Sur-Charente FRANCE | yes @Cadastre @Geotag |
|
| 8641918 | 478741358 @Company @Persons @UBO @INPI |
VACHET LEFORT Christine DoB: 1962-11-12 PoB: ALLEMAGNE ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue de la Blauderie 79000 Niort FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8664406 | 353292402 @Company @Persons @UBO @INPI |
VACHET LEFORT Christine DoB: 1962-11-12 PoB: ALLEMAGNE ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue de la Blauderie 79000 Niort FRANCE | ||
| 8927785 | 342918430 @Company @Persons @UBO @INPI |
LEFORT Thierry Raoul Jacques DoB: 1962-02-22 PoB: 59350 LILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
68 Rue Saint Hélier 35100 Rennes FRANCE | yes @Cadastre @Geotag |
|
| 9991095 | 786223818 @Company @Persons @UBO @INPI |
MEUNIER LEFORT Véronique DoB: 1962-11-05 PoB: 51108 Chalons sur Marne FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
5 place Charles de Gaulle Vihiers 49310 Lys-Haut-Layon FRANCE | yes @Cadastre @Geotag |
|
| 10015548 | 393909965 @Company @Persons @UBO @INPI |
LEFORT François Jean-Michel DoB: 1962-07-11 PoB: TORIGNI-SUR-VIRE (50) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
5 impasse Keravelo 56000 Vannes FRANCE | ||
| 11396923 | 398138958 @Company @Persons @UBO @INPI |
LEFORT Gilles Emmanuel Laurent DoB: 1962-09-01 PoB: 27467 Pont-Audemer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue Lefèvre 27530 Ezy-sur-Eure FRANCE | ||
| 12329012 | 500995055 @Company @Persons @UBO @INPI |
DELCOURT LEFORT Barbara Marie Monique DoB: 1962-02-20 PoB: 59051 La Bassée FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue de l'Oasis 92800 Puteaux FRANCE | yes @Cadastre @Geotag |
|
| 15966869 | 503070641 @Company @Persons @UBO @INPI |
LEFORT Dominique DoB: 1962-05-08 PoB: 08409 Sedan (08) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 bis Rue Jean-Baptiste Godin 30900 Nîmes France | yes @Cadastre @Geotag |
|
| 15966870 | 503070641 @Company @Persons @UBO @INPI |
LEFORT Dominique DoB: 1962-05-08 PoB: 08409 Sedan (08) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 bis Rue Jean-Baptiste Godin 30900 Nîmes France | yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.