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 1953-04-10 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1574380 412530792 @Company
@Persons
@UBO
@INPI
AIT MANSOUR Bachir
DoB: 1953-10-14
PoB: 57132 Château-Salins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Rue FRANCOIS MANSART 78600 Maisons-Laffitte FRANCE
1635850 792593394 @Company
@Persons
@UBO
@INPI
AIT MANSOUR Bachir
DoB: 1953-10-14
PoB: 57132 Château-Salins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue François Mansart 78600 Maisons-Laffitte FRANCE
1706376 828497552 @Company
@Persons
@UBO
@INPI
Gayet Jean-Luc
DoB: 1953-04-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 avenue Marivaux 78600 Maisons-Laffitte France
1801457 428184311 @Company
@Persons
@UBO
@INPI
MALAKOFF MEDERIC RETRAITE ARRCO
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Laffitte 75009 Paris France
1801458 428184311 @Company
@Persons
@UBO
@INPI
MALAKOFF MEDERIC RETRAITE ARRCO
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 rue Laffitte 75009 Paris France
1974601 402494603 @Company
@Persons
@UBO
@INPI
Chottin Boinne Béatrice
DoB: 1953-05-18
PoB: 41151 Montrichard (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue le Rochefoucauld 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
1974603 402494603 @Company
@Persons
@UBO
@INPI
Chottin Boinne Béatrice
DoB: 1953-05-18
PoB: 41151 Montrichard (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue le Rochefoucauld 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
2228451 434924296 @Company
@Persons
@UBO
@INPI
Sciard Bertrand
DoB: 1953-03-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 rue Charles Laffitte 92200 Neuilly-sur-Seine France
2248556 328704556 @Company
@Persons
@UBO
@INPI
AUTISSIER PIERRON BERNADETTE
DoB: 1953-10-07
PoB: NEVERS 58
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 rue Laffitte 75009 Paris France
2469736 453765349 @Company
@Persons
@UBO
@INPI
GUILLAUME BERNARD
DoB: 1953-10-27
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue de Saint Germain 78600 Maisons Laffitte France
2738924 532478625 @Company
@Persons
@UBO
@INPI
ELINE BLANCO Martine
DoB: 1953-10-30
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Philibert Delorme 78280 Guyancourt FRANCE
2765330 492840210 @Company
@Persons
@UBO
@INPI
ELINE BLANCO Martine
DoB: 1953-10-30
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Philibert Delorme 78280 Guyancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4123251 521553420 @Company
@Persons
@UBO
@INPI
NGO Hai-Chau
DoB: 1953-09-21
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Allée Des Alouettes 91370 Verrières-le-Buisson FRANCE
4161782 498726017 @Company
@Persons
@UBO
@INPI
NGO Hai Chau dit pascal
DoB: 1953-09-21
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée Des Alouettes 91370 Verrières-le-Buisson FRANCE
5184682 822503819 @Company
@Persons
@UBO
@INPI
TRIBOUL Claude
DoB: 1953-01-11
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 avenue du Maréchal Joffre 59130 Lambersart FRANCE
6532939 484330618 @Company
@Persons
@UBO
@INPI
NGO Hai Chau
DoB: 1953-09-21
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Allée des Alouettes 91370 Verrières-le-Buisson FRANCE
6723980 351776075 @Company
@Persons
@UBO
@INPI
LEON SAINT JEVIN Anne-Francoise
DoB: 1953-03-12
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE EDOUARD VAILLANT 29200 BREST FRANCE
6723981 351776075 @Company
@Persons
@UBO
@INPI
LEON SAINT JEVIN Anne-Francoise
DoB: 1953-03-12
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE EDOUARD VAILLANT 29200 BREST FRANCE
7807246 520195538 @Company
@Persons
@UBO
@INPI
GAYET Jean Luc
DoB: 1953-04-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue MARIVAUX 78600 Maisons-Laffitte FRANCE
7859283 793040999 @Company
@Persons
@UBO
@INPI
ADDA Pascal
DoB: 1953-05-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue du Prieuré 78600 Maisons-Laffitte FRANCE
7862847 409007622 @Company
@Persons
@UBO
@INPI
CALEGARI NEYRAT Sylvie
DoB: 1953-10-26
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Poniatowski 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7870849 434062972 @Company
@Persons
@UBO
@INPI
MARCILLY Catherine
DoB: 1953-10-09
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue CORNEILLE 78600 Maisons-Laffitte FRANCE
7892368 793138413 @Company
@Persons
@UBO
@INPI
GAYET Jean-Luc
DoB: 1953-04-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Avenue Marivaux 78600 Maisons-Laffitte FRANCE
7902177 395322472 @Company
@Persons
@UBO
@INPI
GUILLAUME Bernard
DoB: 1953-10-27
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue DE SAINT GERMAIN 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7906627 447804428 @Company
@Persons
@UBO
@INPI
GAYET Jean Luc
DoB: 1953-04-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue MARIVAUX 78600 Maisons-Laffitte FRANCE
7916933 485237671 @Company
@Persons
@UBO
@INPI
GAYET Jean-luc
DoB: 1953-04-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Marivaux 78600 Maisons-Laffitte FRANCE
7948860 523246395 @Company
@Persons
@UBO
@INPI
SALLENAVE Marie-Christine
DoB: 1953-10-08
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Avenue Mehul 78600 Maisons-Laffitte FRANCE
7960290 532257409 @Company
@Persons
@UBO
@INPI
GAYET Jean-Luc
DoB: 1953-04-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Avenue MARIVAUX 78600 Maisons-Laffitte FRANCE
9857949 448467001 @Company
@Persons
@UBO
@INPI
LAFFITTE URRUTTI Florence Lucie
DoB: 1953-02-23
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La bastide neuve 83630 Baudinard-sur-Verdon FRANCE yes
@Cadastre
@Geotag
9857950 448467001 @Company
@Persons
@UBO
@INPI
LAFFITTE URRUTTI Florence Lucie
DoB: 1953-02-23
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La bastide neuve 83630 Baudinard-sur-Verdon FRANCE yes
@Cadastre
@Geotag
10228490 434069456 @Company
@Persons
@UBO
@INPI
GOUTTEBROZE Jean-Pierre André Roger
DoB: 1953-07-10
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Lesage 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10742023 439738709 @Company
@Persons
@UBO
@INPI
TUOT Dominique Henri
DoB: 1953-06-03
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
198 Avenue DE L'HUBAC 6250 Mougins FRANCE
10756625 537618753 @Company
@Persons
@UBO
@INPI
CARTOLARO Valter
DoB: 1953-10-25
PoB: VO PADOUE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Masson 78600 Maisons-Laffitte FRANCE
11898078 753649870 @Company
@Persons
@UBO
@INPI
ANTOINE Christine
DoB: 1953-11-12
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Buffon 34070 Montpellier FRANCE
11898079 753649870 @Company
@Persons
@UBO
@INPI
ANTOINE Christine
DoB: 1953-11-12
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Buffon 34070 Montpellier FRANCE
12149690 339530438 @Company
@Persons
@UBO
@INPI
POUPARD Claude
DoB: 1953-01-06
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue LAVOISIER 78600 Maisons-Laffitte FRANCE
12462087 341495737 @Company
@Persons
@UBO
@INPI
LAFFITTE Jean-Robert
DoB: 1953-04-10
PoB: ARBOUCAVE 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ARBOUCAVE 40320 GEAUNE FRANCE
12465931 495210817 @Company
@Persons
@UBO
@INPI
LAFFITTE Jean Robert
DoB: 1953-04-10
PoB: 40005 ARBOUCAVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 COTE DU PEYRE 40320 ARBOUCAVE FRANCE
12465932 495210817 @Company
@Persons
@UBO
@INPI
LAFFITTE Jean Robert
DoB: 1953-04-10
PoB: 40005 ARBOUCAVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 COTE DU PEYRE 40320 ARBOUCAVE FRANCE
12470934 413872722 @Company
@Persons
@UBO
@INPI
LAFFITTE Jean
DoB: 1953-04-10
PoB: 40005 ARBOUCAVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Boléro 40320 Arboucave 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.