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 389885427 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8474785 389885427 @Company
@Persons
@UBO
@INPI
LAFON Philippe
DoB: 1969-08-01
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Magnolias le clos des quatre saisons 33520 Bruges France yes
@Cadastre
@Geotag
8474786 389885427 @Company
@Persons
@UBO
@INPI
LAFON Sylvie
DoB: 1970-06-24
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Alexis Capelle 33110 Le Bouscat France yes
@Cadastre
@Geotag
8474787 389885427 @Company
@Persons
@UBO
@INPI
GUILLOT Sophie Marie
DoB: 1976-09-29
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Fontaine 92140 Clamart France yes
@Cadastre
@Geotag
8474788 389885427 @Company
@Persons
@UBO
@INPI
GUILLOT Nicolas Henri
DoB: 1979-05-15
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue Fanatima 33200 Bordeaux France yes
@Cadastre
@Geotag
8474789 389885427 @Company
@Persons
@UBO
@INPI
LAFON Anne Françoise
DoB: 1967-07-22
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Bel Orme 33000 Bordeaux France yes
@Cadastre
@Geotag
8474790 389885427 @Company
@Persons
@UBO
@INPI
LAFON Thierry Jean Rolland
DoB: 1970-02-04
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Gambetta 33350 Castillon la Bataille France yes
@Cadastre
@Geotag
8474791 389885427 @Company
@Persons
@UBO
@INPI
LAFON Pierre Rémy
DoB: 1985-10-31
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des 3 Frères Béjard 33500 Libourne France yes
@Cadastre
@Geotag
8474792 389885427 @Company
@Persons
@UBO
@INPI
LAFON Antoine Louis
DoB: 1988-10-22
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des 3 Frères Béjard 33500 Libourne France yes
@Cadastre
@Geotag
8474793 389885427 @Company
@Persons
@UBO
@INPI
LAFON GUILLOT Marie José
DoB: 1948-04-10
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Leopold Pelletier 77140 Saint-Pierre-lès-Nemours France yes
@Cadastre
@Geotag
8474794 389885427 @Company
@Persons
@UBO
@INPI
LAFON GUILLOT Marie José
DoB: 1948-04-10
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue Leopold Pelletier 77140 Saint-Pierre-lès-Nemours France yes
@Cadastre
@Geotag
8474795 389885427 @Company
@Persons
@UBO
@INPI
LAFON Bernard André Gabriel
DoB: 1944-01-20
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Chantilly 33600 Pessac France yes
@Cadastre
@Geotag
8474796 389885427 @Company
@Persons
@UBO
@INPI
LAFON Bernard André Gabriel
DoB: 1944-01-20
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Chantilly 33600 Pessac France yes
@Cadastre
@Geotag
8474797 389885427 @Company
@Persons
@UBO
@INPI
LAFON Jean Louis
DoB: 1941-12-26
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Clos des Acacias 100 rue du Vélodrome 33200 Bordeaux France yes
@Cadastre
@Geotag
8474798 389885427 @Company
@Persons
@UBO
@INPI
LAFON Jean Louis
DoB: 1941-12-26
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Clos des Acacias 100 rue du Vélodrome 33200 Bordeaux France yes
@Cadastre
@Geotag
13605172 389885427 @Company
@Persons
@UBO
@INPI
KJ CONSULTING
DoB: 508005931
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 rue Claude Chappe 37230 Fondettes France yes
@Cadastre
@Geotag
13605173 389885427 @Company
@Persons
@UBO
@INPI
KJ CONSULTING
DoB: 508005931
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Claude Chappe 37230 Fondettes France yes
@Cadastre
@Geotag
13605174 389885427 @Company
@Persons
@UBO
@INPI
JK CONSULTING
DoB: 853791663
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 rue Claude Chappe 37230 Fondettes France yes
@Cadastre
@Geotag
13605175 389885427 @Company
@Persons
@UBO
@INPI
JK CONSULTING
DoB: 853791663
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Claude Chappe 37230 Fondettes 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:

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.