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 LAFITTE found 2523 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15711982 500942487 @Company
@Persons
@UBO
@INPI
RESIDENCE DU CLOS LAFITTE
DoB: 398319343
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 Route de Maison Rouge 33370 Fargues-Saint-Hilaire FRANCE
15713661 887968774 @Company
@Persons
@UBO
@INPI
ZAJDELA Mathieu
DoB: 1961-04-13
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue Charles Lafitte 92200 Neuilly-sur-Seine FRANCE
15747778 803961838 @Company
@Persons
@UBO
@INPI
YAVUZ Baris
DoB: 1989-11-15
PoB: CAY TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement 107 107 Chemin Lafitte Bordeaux 33000 Bordeaux FRANCE
15776575 728500521 @Company
@Persons
@UBO
@INPI
BLAJAN Francois
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue Charles Lafitte 92200 Neuilly-sur-Seine FRANCE
15780997 392670501 @Company
@Persons
@UBO
@INPI
ENTREPRISE G. LAFITTE ET SUCCESSEURS LES ESPACES VERTS MODERNES
DoB: 582721684
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Maison Ipharraguerria 64240 Mendionde FRANCE
15829379 312056641 @Company
@Persons
@UBO
@INPI
MALAKOFF MEDERIC PREVOYANCE Institut de Prévoyance régie par le Code de la Sécurité Sociale
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
21 Rue Lafitte 75317 Paris Cedex 9 France
15858976 483401378 @Company
@Persons
@UBO
@INPI
HERLICQ BRUNO
DoB: 06/01/1969
PoB: NEUILLY SUR SEINE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
44 rue Charles Lafitte 92200 Neuilly Sur Seine France
15860816 792456360 @Company
@Persons
@UBO
@INPI
David Emmanuel
DoB: 21/06/1981
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
69 bis avenue Charles Lafitte 92200 Neuilly-sur-Seine France
15884349 508062767 @Company
@Persons
@UBO
@INPI
CALAS Henri Pierre
DoB: 1954-12-07
PoB: 82086 Lafitte (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Jarlan 46090 Maxou France
15937710 310849757 @Company
@Persons
@UBO
@INPI
CABINET LAFITTE ET ASSOCIES
DoB: 399246826
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Avenue Des Mondaults 33270 Floirac France
15937840 348368663 @Company
@Persons
@UBO
@INPI
CABINET LAFITTE & ASSOCIES
DoB: 399246826
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue de la Blancherie Aquilae Immeuble Ambre 33370 Artigues-près-Bordeaux France
15937943 411125792 @Company
@Persons
@UBO
@INPI
CABINET LAFITTE ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Avenue DES MONDAULTS - IMMEUBLE SARIAC 33270 Floirac France
15981030 728500521 @Company
@Persons
@UBO
@INPI
BLAJAN Francois
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue Charles Lafitte 92200 Neuilly-sur-Seine FRANCE
15990188 750353302 @Company
@Persons
@UBO
@INPI
BOURARACH Saïd
DoB: 1959-05-23
PoB: Ouled Yahya Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Route de Lafitte Vigordanne 31390 Peyssies France
15990196 750353302 @Company
@Persons
@UBO
@INPI
BOURARACH Saïd
DoB: 1959-05-23
PoB: Ouled Yahya Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Route de Lafitte Vigordanne 31390 Peyssies France
16015933 389609272 @Company
@Persons
@UBO
@INPI
PHELINE Patrick Louis René
DoB: 1960-03-03
PoB: ALGER ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
43 Rue Lafitte 33400 Talence FRANCE
16017117 848952487 @Company
@Persons
@UBO
@INPI
MOREAU Mathieu
DoB: 1992-03-22
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin Bénédigue Résidence Parc Lafitte Appt A6 33400 Talence FRANCE
16068942 317273993 @Company
@Persons
@UBO
@INPI
EC2A EXPERTS CONSEILS AUDITEURS & ASSOCIES
DoB: 383127180
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Charles Lafitte 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
16097741 488385915 @Company
@Persons
@UBO
@INPI
SUICMEZ Rodolphe
DoB: 1975-03-17
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Allée Lafitte 33370 Artigues-près-Bordeaux FRANCE
16115332 378845374 @Company
@Persons
@UBO
@INPI
SOCIETE AUDITEURS ASSOCIES FRANCILIENS
DoB: 422774349
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 Rue Lafitte 75009 Paris France
16129994 310849757 @Company
@Persons
@UBO
@INPI
CABINET LAFITTE ET ASSOCIES
DoB: 399246826
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Avenue Des Mondaults 33270 Floirac France
16167039 332336007 @Company
@Persons
@UBO
@INPI
KPMG ENTREPRISES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
70 Rue Charles Lafitte BP 1124 76063 Le Havre France yes
@Cadastre
@Geotag
16170387 351053061 @Company
@Persons
@UBO
@INPI
BURGAUD JACQUEMOT Catherine
DoB: 1944-01-26
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 Rue Charles Lafitte 92200 Neuilly-sur-Seine 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.