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 LAFFITTE 1962-05-14 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
508554 383695723 @Company
@Persons
@UBO
@INPI
Henry Stasse Marie-Ludovicque
DoB: 1962-06-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Béranger 78600 Maisons-Laffitte France
999737 411177439 @Company
@Persons
@UBO
@INPI
HIOT Philippe
DoB: 1962-08-31
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Laffitte Res Estibet 64140 Billère FRANCE
1119207 501891782 @Company
@Persons
@UBO
@INPI
LI SAM Jing
DoB: 1962-12-07
PoB: LIAONING CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Impasse de la Passerelle 78600 Maisons-Laffitte FRANCE
1197490 395125685 @Company
@Persons
@UBO
@INPI
KOFFI LAVAL Amoui
DoB: 1962-04-22
PoB: Tiebisson COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du tir 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2393073 479916058 @Company
@Persons
@UBO
@INPI
Morin Yves-Marie
DoB: 1962-02-28
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Pascal 78600 Maisons Laffitte France
2411706 799891478 @Company
@Persons
@UBO
@INPI
Desjonqueres Dumont Lucille
DoB: 1962-12-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 avenue Béranger 78600 Maisons-Laffitte France
2475499 419317979 @Company
@Persons
@UBO
@INPI
Souplet Lelievre Eva
DoB: 1962-08-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue Egle 78600 Maisons-Laffitte France
4072525 592025423 @Company
@Persons
@UBO
@INPI
WEISS POTHET Martine
DoB: 1962-04-09
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
89 Avenue du Général Leclerc 91190 Gif-sur-Yvette FRANCE
5293869 810314757 @Company
@Persons
@UBO
@INPI
BOYENVAL Daniel
DoB: 1962-12-24
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Coutayes 78570 Andrésy FRANCE
5336339 799545090 @Company
@Persons
@UBO
@INPI
BOYENVAL Daniel, Bernard, Pierre
DoB: 1962-12-24
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Coutayes 78570 Andrésy FRANCE
5342325 809757396 @Company
@Persons
@UBO
@INPI
BOYENVAL Daniel
DoB: 1962-12-24
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 allée des Coutayes 78570 Andrésy FRANCE
6238831 799977459 @Company
@Persons
@UBO
@INPI
LE GALLO Jean-Pierre
DoB: 1962-11-11
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B Route de Villiers Adam 95740 Frépillon FRANCE
7816907 824012090 @Company
@Persons
@UBO
@INPI
VELOPPE Charles Michel Georges
DoB: 1962-04-29
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ter avenue de Saint-Germain 78600 Maisons-Laffitte FRANCE
7816908 824012090 @Company
@Persons
@UBO
@INPI
VELOPPE Charles Michel Georges
DoB: 1962-04-29
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ter avenue de Saint-Germain 78600 Maisons-Laffitte FRANCE
7818423 823075809 @Company
@Persons
@UBO
@INPI
DELANNE Eric
DoB: 1962-04-06
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Grétry 78600 Maisons-Laffitte FRANCE
7818424 823075809 @Company
@Persons
@UBO
@INPI
DELANNE Eric
DoB: 1962-04-06
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Grétry 78600 Maisons-Laffitte FRANCE
7857270 349143677 @Company
@Persons
@UBO
@INPI
DELANNE Eric
DoB: 1962-04-06
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Gretry 78600 Maisons-Laffitte FRANCE
7895267 424972388 @Company
@Persons
@UBO
@INPI
COURAUDON Gilles
DoB: 1962-12-20
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B Rue DU PRIEURE 78600 Maisons-Laffitte FRANCE
7901505 520096405 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain, Frédéric, Bernard
DoB: 1962-10-19
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Béranger 78600 Maisons-Laffitte FRANCE
7915750 491289583 @Company
@Persons
@UBO
@INPI
DARMON Claude
DoB: 1962-09-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue BOSSUET 78600 Maisons-Laffitte FRANCE
7915751 491289583 @Company
@Persons
@UBO
@INPI
DARMON Claude
DoB: 1962-09-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue BOSSUET 78600 Maisons-Laffitte FRANCE
7944879 529512808 @Company
@Persons
@UBO
@INPI
GANGNIE GANGNIE-MOULIN Muriel Christiane
DoB: 1962-02-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue des Côtes 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7944880 529512808 @Company
@Persons
@UBO
@INPI
GANGNIE GANGNIE-MOULIN Muriel Christiane
DoB: 1962-02-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue des Côtes 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
9296237 305825747 @Company
@Persons
@UBO
@INPI
TURMEL Pascal Serge Simon
DoB: 1962-12-05
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue Philippe Charles Dubreuil 14590 Moyaux FRANCE
11397753 482407111 @Company
@Persons
@UBO
@INPI
DUCHAUSSOY CAILLAUD Nathalie
DoB: 1962-05-18
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Gardes 27420 Château-sur-Epte FRANCE
12154620 791040900 @Company
@Persons
@UBO
@INPI
DELAGE Pascal
DoB: 1962-02-14
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Charles Laffitte 92200 Neuilly-sur-Seine FRANCE
12161216 441388683 @Company
@Persons
@UBO
@INPI
BOUGON Fabrice Christian
DoB: 1962-03-13
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue DE VERDUN 92170 Vanves FRANCE
12164370 530195486 @Company
@Persons
@UBO
@INPI
MOULIN Pascale
DoB: 1962-04-14
PoB: 75117 PARIS 17 17(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Rue Johnson 78600 Maisons-Laffitte FRANCE
12213178 409989589 @Company
@Persons
@UBO
@INPI
FERNANDEZ Thomas
DoB: 1962-02-15
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Guynemer 78600 Maisons-Laffitte FRANCE
12241754 484700042 @Company
@Persons
@UBO
@INPI
LAFFITTE Frederic
DoB: 1962-05-14
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
12257452 500999396 @Company
@Persons
@UBO
@INPI
FERNANDEZ Thomas
DoB: 1962-02-15
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Guynemer 78600 Maisons-Laffitte FRANCE
12301319 823548417 @Company
@Persons
@UBO
@INPI
CLAUSER GAILLARD Constance
DoB: 1962-05-14
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Diaz 92100 Boulogne-Billancourt FRANCE
12301320 823548417 @Company
@Persons
@UBO
@INPI
CLAUSER GAILLARD Constance
DoB: 1962-05-14
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Diaz 92100 Boulogne-Billancourt FRANCE
12619843 528219421 @Company
@Persons
@UBO
@INPI
GLEIZES Jean Pascal Henri Charles
DoB: 1962-05-29
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Bimorel La croix Saint-Leufroy 27490 Clef Vallée d'Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12619844 528219421 @Company
@Persons
@UBO
@INPI
GLEIZES Jean Pascal Henri Charles
DoB: 1962-05-29
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine de Bimorel La croix Saint-Leufroy 27490 Clef Vallée d'Eure FRANCE yes
@Cadastre
@Geotag
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.