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 LAFAGE 1971-05-31 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
854987 790123376 @Company
@Persons
@UBO
@INPI
SIRVEN Franck Patrick Alain
DoB: 1971-11-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Chastel 31280 Drémil-Lafage France
8159294 450438395 @Company
@Persons
@UBO
@INPI
SOLERA Patrick Jean Bernard
DoB: 1971-08-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Source 31280 Drémil-Lafage France
8271414 477961668 @Company
@Persons
@UBO
@INPI
JAMME Cécile
DoB: 1971-01-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de Chastel 31280 Drémil-Lafage France yes
@Cadastre
@Geotag
8273694 803643881 @Company
@Persons
@UBO
@INPI
COSTES Frédérique Reine Olga
DoB: 1971-06-09
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée du Lauragais 31280 Drémil-Lafage France yes
@Cadastre
@Geotag
8293507 511742074 @Company
@Persons
@UBO
@INPI
LACHAL David
DoB: 1971-02-17
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Colombier 31280 Drémil-Lafage France
8295236 533144820 @Company
@Persons
@UBO
@INPI
LACHAL David
DoB: 1971-02-17
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Colombier 31280 Drémil-Lafage France
8295885 524667136 @Company
@Persons
@UBO
@INPI
SOLERA Patrick
DoB: 1971-08-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de la Source 31280 Drémil-Lafage France
8316030 378360903 @Company
@Persons
@UBO
@INPI
LACHAL David
DoB: 1971-02-17
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Colombier 31280 Drémil-Lafage France
8326717 392118543 @Company
@Persons
@UBO
@INPI
LACHAL David
DoB: 1971-02-17
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Colombier 31280 Drémil-Lafage France
13392763 488522582 @Company
@Persons
@UBO
@INPI
LAFAGE Sandrine
DoB: 1971-05-31
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 PLACE DE L'ARGRE DE LA LIBERTE 84450 ST SATURNIN LES AVIGNON FRANCE yes
@Cadastre
@Geotag
13392764 488522582 @Company
@Persons
@UBO
@INPI
LAFAGE Sandrine
DoB: 1971-05-31
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 PLACE DE L'ARGRE DE LA LIBERTE 84450 ST SATURNIN LES AVIGNON FRANCE yes
@Cadastre
@Geotag
15732471 327501318 @Company
@Persons
@UBO
@INPI
VIC Jean-François
DoB: 1971-02-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jules Ferry 31280 Drémil-Lafage France
15732473 327501318 @Company
@Persons
@UBO
@INPI
VIC Jean-François
DoB: 1971-02-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jules Ferry 31280 Drémil-Lafage France
15941890 327501318 @Company
@Persons
@UBO
@INPI
VIC Jean-François
DoB: 1971-02-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jules Ferry 31280 Drémil-Lafage France
15941892 327501318 @Company
@Persons
@UBO
@INPI
VIC Jean-François
DoB: 1971-02-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jules Ferry 31280 Drémil-Lafage 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.