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 388042251 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1873612 388042251 @Company
@Persons
@UBO
@INPI
Laffon Olivier
DoB: 1946-09-11
PoB: Baden Baden ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 villa Hallé 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1873613 388042251 @Company
@Persons
@UBO
@INPI
Laffon Olivier
DoB: 1946-09-11
PoB: Baden Baden ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 villa Hallé 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1873614 388042251 @Company
@Persons
@UBO
@INPI
Beaugrand Laffon Patricia
DoB: 1946-02-03
PoB: 81060 Carmaux (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 villa Hallé 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1873615 388042251 @Company
@Persons
@UBO
@INPI
Laffon Fabrice
DoB: 1974-05-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 boulevard de Strasbourg 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1873616 388042251 @Company
@Persons
@UBO
@INPI
Laffon Julien
DoB: 1971-09-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue de la République 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1873617 388042251 @Company
@Persons
@UBO
@INPI
Laffon Aurélien
DoB: 1980-02-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Coquillière 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1873618 388042251 @Company
@Persons
@UBO
@INPI
Laffon Clementine
DoB: 1977-03-22
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Chevaliers 44400 Rezé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1873619 388042251 @Company
@Persons
@UBO
@INPI
Pouget Flore
DoB: 2012-02-08
PoB: 44162 Saint-Herblain (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Chevaliers 44400 Rezé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1873620 388042251 @Company
@Persons
@UBO
@INPI
Pouget Romane
DoB: 2009-07-12
PoB: 44162 Saint-Herblain (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Chevaliers 44400 Rezé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1873621 388042251 @Company
@Persons
@UBO
@INPI
Pouget Albin
DoB: 2012-02-08
PoB: 44162 Saint-Herblain (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Chevaliers 44400 Rezé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1873622 388042251 @Company
@Persons
@UBO
@INPI
Laffon Zelda
DoB: 1997-06-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 boulevard de Strasbourg 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1873623 388042251 @Company
@Persons
@UBO
@INPI
Laffon Jeanne
DoB: 2002-10-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Coquillière 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1873624 388042251 @Company
@Persons
@UBO
@INPI
Laffon Elie
DoB: 2007-12-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Coquillière 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1873625 388042251 @Company
@Persons
@UBO
@INPI
Laffon Lou
DoB: 2006-11-26
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 boulevard de Strasbourg 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1873626 388042251 @Company
@Persons
@UBO
@INPI
Laffon Côme
DoB: 2013-09-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 boulevard de Strasbourg 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1873627 388042251 @Company
@Persons
@UBO
@INPI
Laffon Abel
DoB: 2010-08-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 boulevard de Strasbourg 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1873628 388042251 @Company
@Persons
@UBO
@INPI
Laffon Tess
DoB: 2013-07-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue de la République 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1873629 388042251 @Company
@Persons
@UBO
@INPI
Laffon Sasha
DoB: 2013-07-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue de la République 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2324165 342635497 @Company
@Persons
@UBO
@INPI
PACTOLE
DoB: 388042251
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 rue Coquillière 75001 Paris France
2534448 344104419 @Company
@Persons
@UBO
@INPI
PACTOLE
DoB: 388042251
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 rue Coquillère 75001 Paris France
14146331 378617690 @Company
@Persons
@UBO
@INPI
PACTE
DoB: 388042251
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 rue Coquillière 75001 Paris France yes
@Cadastre
@Geotag
14153371 344104419 @Company
@Persons
@UBO
@INPI
PACTE
DoB: 388042251
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 rue Coquillère 75001 Paris 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.