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 1966-12-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1040138 409605169 @Company
@Persons
@UBO
@INPI
TIRAVY Franck Jean marie Henri
DoB: 1966-07-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 Rue DES LOGES 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1040139 409605169 @Company
@Persons
@UBO
@INPI
TIRAVY Franck Jean marie Henri
DoB: 1966-07-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Rue DES LOGES 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1149941 398357988 @Company
@Persons
@UBO
@INPI
LAFFITTE Philippe Jean
DoB: 1966-12-17
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
76 Rue DE ROMAINVILLE 75019 Paris FRANCE
1316589 407984301 @Company
@Persons
@UBO
@INPI
CONSTANT Corinne, Michèle
DoB: 1966-09-17
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue des Ecoles 95540 Mery sur Oise FRANCE yes
@Cadastre
@Geotag
1553989 349936922 @Company
@Persons
@UBO
@INPI
GIAMMARINARO ALLARD Corinne
DoB: 1966-06-17
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE LE FONTAILENE LES BERNARDS 5230 Chorges FRANCE yes
@Cadastre
@Geotag
6827946 518619408 @Company
@Persons
@UBO
@INPI
MILLET DEFORGES Françoise
DoB: 1966-04-02
PoB: 78358 Maisons-Laffitte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 Rue Saint Eutrope 17100 Saintes FRANCE
6828794 453834665 @Company
@Persons
@UBO
@INPI
MILLET DEFORGES Françoise
DoB: 1966-04-02
PoB: 78358 Maisons-Laffitte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 Rue Saint Eutrope 17100 Saintes FRANCE
6858603 521168427 @Company
@Persons
@UBO
@INPI
MILLET DEFORGES Françoise
DoB: 1966-04-02
PoB: 78358 Maisons-Laffitte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 Rue Saint Eutrope 17100 Saintes FRANCE
6858604 521168427 @Company
@Persons
@UBO
@INPI
MILLET DEFORGES Françoise
DoB: 1966-04-02
PoB: 78358 Maisons-Laffitte
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Rue Saint Eutrope 17100 Saintes FRANCE
7604725 513028514 @Company
@Persons
@UBO
@INPI
GIAMMARINARO ALLARD Corinne
DoB: 1966-06-17
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 domaine Fontailène Les Bernards 5230 Chorges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7915901 810846923 @Company
@Persons
@UBO
@INPI
DEROBERT Gilles Jean Noël
DoB: 1966-12-25
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B Rue Arsitide Briand 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7915902 810846923 @Company
@Persons
@UBO
@INPI
DEROBERT Gilles Jean Noël
DoB: 1966-12-25
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13B Rue Arsitide Briand 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
12147177 793133620 @Company
@Persons
@UBO
@INPI
HEPP Jean-Yves
DoB: 1966-11-11
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Avenue Marengo 78600 Maisons-Laffitte FRANCE
13923123 480289198 @Company
@Persons
@UBO
@INPI
NATALI Bruno Pierre Michel
DoB: 1966-02-15
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Alexandre Isaac 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14154663 800444945 @Company
@Persons
@UBO
@INPI
Denis Daniel
DoB: 02/07/1966
PoB: Bordeaux FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
57 rue Charles Laffitte 92200 Neuilly-sur-Seine France
14154666 800444945 @Company
@Persons
@UBO
@INPI
Denis Daniel
DoB: 02/07/1966
PoB: Bordeaux FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
57 rue Charles Laffitte 92200 Neuilly-sur-Seine 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.