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 KALFON 1977-08-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1731694 450610910 @Company
@Persons
@UBO
@INPI
KALFON Laurent
DoB: 1977-08-10
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
67 rue Cécile 94700 Maisons Alfort France
1988829 333953123 @Company
@Persons
@UBO
@INPI
KALFON Laurent
DoB: 1977-08-10
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 rue Cecile 94700 Maisons Alfort France
2087371 434498374 @Company
@Persons
@UBO
@INPI
KALFON Laurent
DoB: 1977-08-10
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 rue Cécile 94700 Maisons Alfort France
2102181 302220074 @Company
@Persons
@UBO
@INPI
KALFON Laurent
DoB: 1977-08-10
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 rue Cecile 94700 Maisons Alfort France
2188262 808215735 @Company
@Persons
@UBO
@INPI
Kalfon Laurent
DoB: 1977-08-10
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
95 rue du Maréchal de Lattre de Tassigny 94700 Maisons-Alfort France
2212066 750701716 @Company
@Persons
@UBO
@INPI
Kalfon Laurent
DoB: 1977-08-10
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 rue Maréchal de Lattre de Tassigny 94700 Maisons-Alfort France yes
@Cadastre
@Geotag
2212067 750701716 @Company
@Persons
@UBO
@INPI
Kalfon Laurent
DoB: 1977-08-10
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue Maréchal de Lattre de Tassigny 94700 Maisons-Alfort France yes
@Cadastre
@Geotag
2229708 480568906 @Company
@Persons
@UBO
@INPI
Kalfon Laurent
DoB: 1977-08-10
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue du Maréchal de Lattre de Tassigny 94700 Maisons-Alfort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2229709 480568906 @Company
@Persons
@UBO
@INPI
Kalfon Laurent
DoB: 1977-08-10
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 rue du Maréchal de Lattre de Tassigny 94700 Maisons-Alfort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4798641 572121846 @Company
@Persons
@UBO
@INPI
KALFON Laurent Daniel
DoB: 1977-08-10
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 Rue Cécile 94700 Maisons-Alfort FRANCE
7795818 444566749 @Company
@Persons
@UBO
@INPI
KALFON Sandrine
DoB: 1977-04-08
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE L EGALITE 78490 Méré FRANCE
11762926 797835295 @Company
@Persons
@UBO
@INPI
KALFON Michaël, Elie
DoB: 1977-08-19
PoB: 93066 SAINT- DENIS La Plaine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97bis Avenue de la République 93300 Aubervilliers FRANCE
11762927 797835295 @Company
@Persons
@UBO
@INPI
KALFON Michaël, Elie
DoB: 1977-08-19
PoB: 93066 SAINT- DENIS La Plaine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97bis Avenue de la République 93300 Aubervilliers FRANCE
14145440 315546945 @Company
@Persons
@UBO
@INPI
Kalfon Laurent
DoB: 10/08/1977
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
95 rue du Maréchal de Lattre de Tassigny 94700 Maisons-Alfort France
15723519 428857544 @Company
@Persons
@UBO
@INPI
KALFON Laurent Daniel
DoB: 1977-08-10
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 Rue Cécile 94700 Maisons-Alfort FRANCE
15723902 522588524 @Company
@Persons
@UBO
@INPI
KALFON Laurent Daniel
DoB: 1977-08-10
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
de Tassigny 95 Rue du Maréchal de Lattre 94700 Maisons-Alfort FRANCE
15723903 522588524 @Company
@Persons
@UBO
@INPI
KALFON Laurent Daniel
DoB: 1977-08-10
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
de Tassigny 95 Rue du Maréchal de Lattre 94700 Maisons-Alfort 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.