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 1955-02-17 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1389668 503533341 @Company
@Persons
@UBO
@INPI
FOUCAULT Jean-Michel, René, André
DoB: 1955-02-17
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue de Jarnac 16100 Cognac FRANCE
1944626 539998062 @Company
@Persons
@UBO
@INPI
Seing Sapo
DoB: 1955-05-09
PoB: Kratie CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 rue de Paris 78600 Maisons-Laffitte France
2163346 403612575 @Company
@Persons
@UBO
@INPI
BLAJAN FRANCOIS
DoB: 1955-04-17
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue Charles Laffitte 92200 Neuilly Sur Seine France
2285058 799485446 @Company
@Persons
@UBO
@INPI
Blajean François
DoB: 1955-04-17
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Contrôleur des comptes suppléant
@OCCRP Alef
@WC
14 rue Charles Laffitte 92200 Neuilly-sur-Seine France
2309691 519196067 @Company
@Persons
@UBO
@INPI
BLAJAN François
DoB: 1955-04-17
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue Charles Laffitte 92200 Neuilly Sur Seine France
3193825 392492682 @Company
@Persons
@UBO
@INPI
AUPERIN Xavier Felix Jean
DoB: 1955-02-23
PoB: 60446 Nanteuil-le-Haudouin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de Lorraine 78600 Maisons-Laffitte FRANCE
6735191 797469723 @Company
@Persons
@UBO
@INPI
BLAJAN François
DoB: 1955-04-17
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue Charles Laffitte 92200 Neuilly-sur-Seine FRANCE
7967501 815266325 @Company
@Persons
@UBO
@INPI
GERARD Dominique
DoB: 1955-02-10
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 Avenue Eglé 78600 Maisons-Laffitte FRANCE
13282608 490939147 @Company
@Persons
@UBO
@INPI
LAFFITTE Christian Robert Jean
DoB: 1955-02-17
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 chemin des Vignes 64140 Lons FRANCE
13283013 408553923 @Company
@Persons
@UBO
@INPI
LAFFITTE Christian Robert Jean
DoB: 1955-02-17
PoB: PAU 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 chemin des Vignes Lons 64140 Billère 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.