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 LAFFERRERE-MICHEL found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6331368 503022469 @Company
@Persons
@UBO
@INPI
CABINET LAFFERRERE-MICHEL
DoB: 502423577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Théodore Blanc 33520 Bruges FRANCE
6338145 324178987 @Company
@Persons
@UBO
@INPI
CABINET LAFFERRERE-MICHEL
DoB: 502423577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Théodore Blanc 33520 Bruges FRANCE
6340926 382000925 @Company
@Persons
@UBO
@INPI
LAFFERRERE-MICHEL Maïté
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue Théodore Blanc 33049 Bordeaux CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6341000 457201887 @Company
@Persons
@UBO
@INPI
CABINET LAFFERRERE-MICHEL
DoB: 502423577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue Théodore Blanc 33520 Bruges FRANCE
6348336 823917984 @Company
@Persons
@UBO
@INPI
LAFFERRERE LAFFERRERE MICHEL Marie Thérèse
DoB: 1958-06-25
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Résidence Vergniaud 33000 Bordeaux FRANCE
6348337 823917984 @Company
@Persons
@UBO
@INPI
LAFFERRERE LAFFERRERE MICHEL Marie Thérèse
DoB: 1958-06-25
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Résidence Vergniaud 33000 Bordeaux FRANCE
6351760 400821724 @Company
@Persons
@UBO
@INPI
CABINET LAFFERRERE-MICHEL
DoB: 502423577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Théodore Blanc 33520 Bruges FRANCE yes
@Cadastre
@Geotag
6358481 537528507 @Company
@Persons
@UBO
@INPI
CABINET LAFFERRERE-MICHEL
DoB: 502423577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Théodore Blanc 33520 Bruges FRANCE
6362259 471204248 @Company
@Persons
@UBO
@INPI
LAFFERRERE MICHEL Maite
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue THEODORE BLANC 33049 Bordeaux CEDEX FRANCE
6365605 715750444 @Company
@Persons
@UBO
@INPI
CABINET LAFFERRERE-MICHEL
DoB: 502423577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Théodore Blanc 33520 Bruges FRANCE
6365956 812881027 @Company
@Persons
@UBO
@INPI
CABINET LAFFERRERE-MICHEL
DoB: 502423577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Théodore Blanc 33520 Bruges FRANCE
6373215 529274250 @Company
@Persons
@UBO
@INPI
CABINET LAFFERRERE-MICHEL
DoB: 502423577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue Théodore Blanc 33520 Bruges FRANCE
6376140 799041710 @Company
@Persons
@UBO
@INPI
CABINET LAFFERRERE-MICHEL
DoB: 502423577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Théodore Blanc 33520 Bruges FRANCE
6377103 803323641 @Company
@Persons
@UBO
@INPI
CABINET LAFFERRERE-MICHEL
DoB: 502423577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue Théodore Blanc 33520 Bruges FRANCE
6378022 751069659 @Company
@Persons
@UBO
@INPI
CABINET LAFFERRERE-MICHEL
DoB: 502423577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Théodore Blanc 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6380386 415274935 @Company
@Persons
@UBO
@INPI
CABINET LAFFERRERE-MICHEL
DoB: 502423577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue Théodore Blanc 33520 Bruges FRANCE
6393036 423038413 @Company
@Persons
@UBO
@INPI
LAFFERRERE LAFFERRERE-MICHEL Maïté
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue THEODORE BLANC 33049 Bordeaux CEDEX FRANCE
6405688 521391839 @Company
@Persons
@UBO
@INPI
LAFFERRERE MICHEL Marie-Thérèse
DoB: 1958-06-25
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Vergniaud 33000 Bordeaux FRANCE
6405689 521391839 @Company
@Persons
@UBO
@INPI
LAFFERRERE MICHEL Marie-Thérèse
DoB: 1958-06-25
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Vergniaud 33000 Bordeaux FRANCE
6409756 455203224 @Company
@Persons
@UBO
@INPI
CABINET LAFFERRERE-MICHEL
DoB: 502423577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Théodore Blanc 33520 Bruges FRANCE
6415005 815393269 @Company
@Persons
@UBO
@INPI
CABINET LAFFERRERE-MICHEL
DoB: 502423577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Théodore Blanc 33520 Bruges FRANCE
6427677 391845773 @Company
@Persons
@UBO
@INPI
LAFFERRERE-MICHEL Marie-Thérèse
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue THEODORE BLANC BRUGES 33049 Bordeaux CEDEX FRANCE
6458430 317142198 @Company
@Persons
@UBO
@INPI
LAFFERRERE Michel Maite
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue THEODORE BLANC 33520 Bruges FRANCE
6471323 403114341 @Company
@Persons
@UBO
@INPI
LAFFERRERE-MICHEL Maite
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue THEODORE BLANC 33049 Bordeaux CEDEX FRANCE
6484001 344328224 @Company
@Persons
@UBO
@INPI
LAFFERRERE-MICHEL Maïté
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue Théodore Blanc 33520 Bruges FRANCE
6491076 423132547 @Company
@Persons
@UBO
@INPI
LAFFERRERE LAFFERRERE-MICHEL maïté
DoB: 1958-06-25
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
26 Rue Vigniaud 33000 Bordeaux FRANCE
6503702 424556157 @Company
@Persons
@UBO
@INPI
CABINET LAFFERRERE-MICHEL
DoB: 502423577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Théodore Blanc 33520 Bruges FRANCE
6507422 789661147 @Company
@Persons
@UBO
@INPI
CABINET LAFFERRERE-MICHEL
DoB: 502423577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue Théodore Blanc 33520 Bruges FRANCE
6510594 385185004 @Company
@Persons
@UBO
@INPI
LAFFERRERE MICHEL MAITE
DoB: 1958-06-25
PoB: ST SEVER -40-
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 AVENUE SADI CARNOT BP 17 33110 Le Bouscat FRANCE
6510623 812354223 @Company
@Persons
@UBO
@INPI
CABINET LAFFERRERE-MICHEL
DoB: 502423577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Théodore Blanc 33520 Bruges FRANCE
6511242 389981424 @Company
@Persons
@UBO
@INPI
CABINET LAFFERRERE-MICHEL
DoB: 502423577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Théodore Blanc 33520 Bruges FRANCE
6524936 502423577 @Company
@Persons
@UBO
@INPI
LAFFERRERE LAFFERRERE-MICHEL Marie-Thérèse
DoB: 1958-06-25
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Vergniaud 33000 Bordeaux FRANCE
6527247 300853793 @Company
@Persons
@UBO
@INPI
CABINET LAFFERRERE-MICHEL
DoB: 502423577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue Théodore Blanc 33520 Bruges FRANCE
6541695 800790198 @Company
@Persons
@UBO
@INPI
CABINET LAFFERRERE-MICHEL
DoB: 502423577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue Théodore Blanc 33520 Bruges FRANCE
6544433 402780019 @Company
@Persons
@UBO
@INPI
CABINET LAFFERRERE-MICHEL
DoB: 502423577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Théodore Blanc 33520 Bruges FRANCE
6546666 317685568 @Company
@Persons
@UBO
@INPI
LAFFERRERE-MICHEL Maïté
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue Théodore blanc 33520 Bruges FRANCE
6547529 409752185 @Company
@Persons
@UBO
@INPI
CABINET LAFFERRERE-MICHEL
DoB: 502423577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Théodore Blanc 33520 Bruges FRANCE
6547832 821434800 @Company
@Persons
@UBO
@INPI
LAFFERRERE-MICHEL Maïté
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Théodore Blanc 33049 Bordeaux CEDEX FRANCE
6550120 812074821 @Company
@Persons
@UBO
@INPI
CABINET LAFFERRERE-MICHEL
DoB: 502423577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Théodore Blanc 33520 Bruges FRANCE
6555708 433042462 @Company
@Persons
@UBO
@INPI
CABINET LAFFERRERE-MICHEL
DoB: 502423577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue Théodore Blanc 33520 Bruges FRANCE
8469866 813681996 @Company
@Persons
@UBO
@INPI
CABINET LAFFERRERE-MICHEL
DoB: 502423577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Theodore Blanc 33520 Bruges France
12462721 311020705 @Company
@Persons
@UBO
@INPI
SARL CABINET LAFFERRERE MICHEL
DoB: 502423577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Théodore Blanc 33520 Bruges FRANCE
14742979 457201887 @Company
@Persons
@UBO
@INPI
CABINET LAFFERRERE-MICHEL
DoB: 502423577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue Théodore Blanc 33520 Bruges 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.