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 306720269 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13169 306720269 @Company
@Persons
@UBO
@INPI
LAFONT Christian
DoB: 1960-04-29
PoB: 30007 Alès (30) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
149 Impasse du Paradis 30000 Nîmes France
13170 306720269 @Company
@Persons
@UBO
@INPI
LAFONT Christian
DoB: 1960-04-29
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
149 Impasse du Paradis 30000 Nîmes France
13171 306720269 @Company
@Persons
@UBO
@INPI
LAFONT Jean
DoB: 1936-03-17
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
MAS DE MAYAN 30540 Milhaud France
13172 306720269 @Company
@Persons
@UBO
@INPI
SAS GROUPE LAFONT
DoB: 428995450
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
ZA les Sourbans 30540 Milhaud France
13173 306720269 @Company
@Persons
@UBO
@INPI
CABINET MONTEL STE DE REVISION ET D'EXPERTISE COMPTABLE
DoB: 397856139
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
785 Avenue Alfred Sauvy 34470 Pérols France
13174 306720269 @Company
@Persons
@UBO
@INPI
GEC CONSEIL
DoB: 418696589
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Place Sainte-Catherine 12000 Rodez France
792413 306720269 @Company
@Persons
@UBO
@INPI
LAFONT Christian
DoB: 1960-04-29
PoB: 30007 Alès (30) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
149 Impasse du Paradis 30000 Nîmes France
792414 306720269 @Company
@Persons
@UBO
@INPI
LAFONT Christian
DoB: 1960-04-29
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
149 Impasse du Paradis 30000 Nîmes France
792415 306720269 @Company
@Persons
@UBO
@INPI
LAFONT Jean
DoB: 1936-03-17
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
MAS DE MAYAN 30540 Milhaud France
792416 306720269 @Company
@Persons
@UBO
@INPI
SAS GROUPE LAFONT
DoB: 428995450
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
ZA LES SOURBANS 30540 Milhaud France
792417 306720269 @Company
@Persons
@UBO
@INPI
MONTEL FLEISCHMANN Rose Marie
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue du Devès 34820 Teyran France
792418 306720269 @Company
@Persons
@UBO
@INPI
CABINET MONTEL STE DE REVISION ET D'EXPERTISE COMPTABLE
DoB: 397856139
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
390 Rue GEORGES BESSE - IMMEUBLE PERSPECTIVES 30035 Nîmes France
3044898 306720269 @Company
@Persons
@UBO
@INPI
LAFONT Christian
DoB: 1960-04-29
PoB: 30007 Alès (30) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
149 Impasse du Paradis 30000 Nîmes France
3044899 306720269 @Company
@Persons
@UBO
@INPI
LAFONT Christian
DoB: 1960-04-29
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
149 Impasse du Paradis 30000 Nîmes France
3044900 306720269 @Company
@Persons
@UBO
@INPI
LAFONT Jean
DoB: 1936-03-17
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
MAS DE MAYAN 30540 Milhaud France
3044901 306720269 @Company
@Persons
@UBO
@INPI
SAS GROUPE LAFONT
DoB: 428995450
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
ZA LES SOURBANS 30540 Milhaud France
3044902 306720269 @Company
@Persons
@UBO
@INPI
MONTEL FLEISCHMANN Rose Marie
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue DEVES 34820 Teyran France
3044903 306720269 @Company
@Persons
@UBO
@INPI
LUGAN Mireille
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue de la République 30290 Laudun-l'Ardoise 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.