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 542720214 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4006278 542720214 @Company
@Persons
@UBO
@INPI
LAFFARGUE MILAS-LAFFARGUE Sophie
DoB: 1981-07-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
35 rue François Bonvin 75015 Paris 15 FRANCE
4006279 542720214 @Company
@Persons
@UBO
@INPI
LAFFARGUE Stéphanie
DoB: 1983-08-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Gambetta 64500 Saint-Jean-de-Luz FRANCE
4006280 542720214 @Company
@Persons
@UBO
@INPI
LAFFARGUE Bernard
DoB: 1937-02-21
PoB: ST JEAN DE LUZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 avenue d'Etienne 64200 Biarritz FRANCE
4006281 542720214 @Company
@Persons
@UBO
@INPI
LAFFARGUE Pierre
DoB: 1944-01-15
PoB: ST JEAN DE LUZ
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 quai Alphonse le Gallo 92100 Boulogne-Billancourt FRANCE
4006282 542720214 @Company
@Persons
@UBO
@INPI
LAFFARGUE Vincent
DoB: 1973-02-01
PoB: BAYONNE (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
résidence PARC DEL CARRIL BAT A RON 64200 Biarritz FRANCE
4006283 542720214 @Company
@Persons
@UBO
@INPI
LAFFARGUE MILAS-LAFFARGUE Sophie
DoB: 1981-07-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue François Bonvin 75015 Paris 15 FRANCE
4006284 542720214 @Company
@Persons
@UBO
@INPI
LAFFARGUE Stéphanie
DoB: 1983-08-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Gambetta 64500 Saint-Jean-de-Luz FRANCE
4006285 542720214 @Company
@Persons
@UBO
@INPI
LAFFARGUE Marie-Sylvie
DoB: 1963-09-21
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin Teilleria Maison Agur Mendiari 64310 Ascain FRANCE
4006286 542720214 @Company
@Persons
@UBO
@INPI
B & B ASSOCIES
DoB: 412653131
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 allée Robinson 64200 Biarritz FRANCE
4006287 542720214 @Company
@Persons
@UBO
@INPI
MARTRENCHARD Hervé
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 AV. MARCEAU FEYRY 24100 BERGERAC 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.