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 1954-11-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1729636 412070070 @Company
@Persons
@UBO
@INPI
LANGARET ERIC
DoB: 1954-06-13
PoB: MAISONS LAFFITTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Moulin Fabrigues 34690 FABREGUES France
1729637 412070070 @Company
@Persons
@UBO
@INPI
LANGARET ERIC
DoB: 1954-06-13
PoB: MAISONS LAFFITTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Moulin Fabrigues 34690 FABREGUES France
2133206 398392845 @Company
@Persons
@UBO
@INPI
DUBUIS TABUTEAU JANINE SIMONE
DoB: 1954-03-25
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue Sully 78600 Maisons-Laffitte France
2133207 398392845 @Company
@Persons
@UBO
@INPI
DUBUIS TABUTEAU JANINE SIMONE
DoB: 1954-03-25
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Sully 78600 Maisons-Laffitte France
6355593 790182992 @Company
@Persons
@UBO
@INPI
CASTERET DE SAINT ROMAIN Martine
DoB: 1954-11-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Mademoiselle Mars 78600 Maisons-Laffitte FRANCE
6434267 342892056 @Company
@Persons
@UBO
@INPI
CASTERET DE SAINT ROMAIN Martine
DoB: 1954-11-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Mademoiselle Mars 78600 Maisons-Laffitte FRANCE
7853262 383103918 @Company
@Persons
@UBO
@INPI
SECCI ANTONIO LUIGI
DoB: 1954-09-25
PoB: LOTZORAI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue JEAN LUC 78600 Maisons-Laffitte FRANCE
7873914 530171834 @Company
@Persons
@UBO
@INPI
CASTERET DE SAINT ROMAIN Martine
DoB: 1954-11-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Avenue Mademoiselle Mars 78600 Maisons-Laffitte FRANCE
7875040 399082171 @Company
@Persons
@UBO
@INPI
ROBERT PATRICK
DoB: 1954-07-21
PoB: 78 MAISONS LAFFITTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue DES COCHES 78100 SAINT GERMAIN EN LAYE FRANCE
7915416 429315401 @Company
@Persons
@UBO
@INPI
CAILLET Christian
DoB: 1954-10-24
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue DE CHAMPAGNE 91940 Les Ulis FRANCE
7925616 429315336 @Company
@Persons
@UBO
@INPI
CAILLET Christian
DoB: 1954-10-24
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue DE CHAMPAGNE 91940 Les Ulis FRANCE
7956181 384727293 @Company
@Persons
@UBO
@INPI
CAILLET CHRISTIAN
DoB: 1954-10-24
PoB: 78 MAISONS LAFFITTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue DE CHAMPAGNE 91940 Les Ulis FRANCE
8898994 441526654 @Company
@Persons
@UBO
@INPI
MAUBRUN Jean-Michel Jacques
DoB: 1954-04-13
PoB: 78358 Maisons-Laffitte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Landes de Canut 35580 Lassy FRANCE yes
@Cadastre
@Geotag
11117398 482421187 @Company
@Persons
@UBO
@INPI
LAFFITTE Jean Marie
DoB: 1954-11-13
PoB: 24547 24 TERRASSON LA VILLEDIEU
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Champ d'Allou 24120 LA FEUILLADE 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.