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 1957-04-17 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
495933 483116596 @Company
@Persons
@UBO
@INPI
ROUSSARIE MIGLIORINI Martine
DoB: 1957-11-04
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
604 Chemin du Cros la Savadee 6190 Roquebrune-Cap-Martin FRANCE
495934 483116596 @Company
@Persons
@UBO
@INPI
ROUSSARIE MIGLIORINI Martine
DoB: 1957-11-04
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
604 Chemin du Cros la Savadee 6190 Roquebrune-Cap-Martin FRANCE
1690089 509705588 @Company
@Persons
@UBO
@INPI
PEYRARD Eric
DoB: 1957-01-17
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 avenue Eglé 78600 Maisons Laffitte France
1853137 391652401 @Company
@Persons
@UBO
@INPI
SALHI NIGAUX Chafia
DoB: 1957-12-08
PoB: SAINT DENIS ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis rue Jules Rein Le Mesnil du Roi 78600 MAISONS LAFFITTE France
2080046 792874034 @Company
@Persons
@UBO
@INPI
Buratto Philippe
DoB: 1957-09-17
PoB: 71486 Saint-Vallier (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Entente Cordiale 78600 Maisons-Laffitte France
2184076 819011255 @Company
@Persons
@UBO
@INPI
Roux Michel
DoB: 1957-04-09
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue des Petites Écuries 75010 Paris France
2186931 447800475 @Company
@Persons
@UBO
@INPI
MALAKOFF MEDERIC ASSURANCES
DoB: 401678180
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Laffitte 75009 Paris France
2496352 444142509 @Company
@Persons
@UBO
@INPI
PEYRARD ERIC
DoB: 1957-01-17
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Egle 78600 Maisons Laffitte France
4644211 513675488 @Company
@Persons
@UBO
@INPI
BESCHI Marc Jean-Louis
DoB: 1957-11-17
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Rue de Paris 78100 Saint-Germain-en-Laye FRANCE
4644509 507545390 @Company
@Persons
@UBO
@INPI
DARNOIS Gilles
DoB: 1957-02-13
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Buffon 78600 Maisons-Laffitte FRANCE
4644510 507545390 @Company
@Persons
@UBO
@INPI
DARNOIS Gilles
DoB: 1957-02-13
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Buffon 78600 Maisons-Laffitte FRANCE
5549933 483904033 @Company
@Persons
@UBO
@INPI
LAFFITTE Gilles Jean Louis
DoB: 1957-11-19
PoB: Poitiers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 impasse des Chapeliers 85000 Mouilleron-le-Captif France
6536947 439174640 @Company
@Persons
@UBO
@INPI
HAMELIN Gerard
DoB: 1957-12-11
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue RENAULT 33200 Bordeaux FRANCE
7067214 385127923 @Company
@Persons
@UBO
@INPI
GAUD LAFFITTE Martine
DoB: 1957-12-17
PoB: 17415 17 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des deux soeurs Saint-Denis-d'Oléron 17650 SAINT DENIS D OLERON FRANCE
7241817 351410279 @Company
@Persons
@UBO
@INPI
LAFFITTE Jean, Albert, Marie
DoB: 1957-04-17
PoB: 40069 CASTAIGNOS SOUSLENS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Maison Guillard Castaignos Soulens 40700 FRANCE
7798841 347738676 @Company
@Persons
@UBO
@INPI
GARCIA DANIEL DOMINIQUE
DoB: 1957-10-17
PoB: 78 MAISONS LAFFITTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES PLATEAUX 78200 SAINT MARTIN LA GARENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7805729 429838717 @Company
@Persons
@UBO
@INPI
BILLON Michel
DoB: 1957-12-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7805730 429838717 @Company
@Persons
@UBO
@INPI
BILLON Michel
DoB: 1957-12-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7815589 419961248 @Company
@Persons
@UBO
@INPI
BILLON Michel
DoB: 1957-12-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
7829885 419958764 @Company
@Persons
@UBO
@INPI
BILLON Michel
DoB: 1957-12-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
7841296 482970258 @Company
@Persons
@UBO
@INPI
MILARD Alain
DoB: 1957-02-08
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Route DU VIDELET 28410 Saint-Lubin-de-la-Haye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7841297 482970258 @Company
@Persons
@UBO
@INPI
MILARD Alain
DoB: 1957-02-08
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route DU VIDELET 28410 Saint-Lubin-de-la-Haye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7866691 422770370 @Company
@Persons
@UBO
@INPI
MILARD Alain
DoB: 1957-02-08
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Route DE VIDELET 28410 Saint-Lubin-de-la-Haye FRANCE
7871531 534715438 @Company
@Persons
@UBO
@INPI
PONTOIS Pierre-Francois
DoB: 1957-01-22
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
7881155 419958772 @Company
@Persons
@UBO
@INPI
BILLON Michel
DoB: 1957-12-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
7881382 429837586 @Company
@Persons
@UBO
@INPI
BILLON Michel
DoB: 1957-12-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
7884214 419958640 @Company
@Persons
@UBO
@INPI
BILLON Michel
DoB: 1957-12-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
7887850 419958475 @Company
@Persons
@UBO
@INPI
BILLON Michel
DoB: 1957-12-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
7892021 818471732 @Company
@Persons
@UBO
@INPI
ALLIOUD Jean-Philippe
DoB: 1957-10-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Impasse Marie Thérèse 78600 Maisons-Laffitte FRANCE
7894929 419958673 @Company
@Persons
@UBO
@INPI
BILLON Michel
DoB: 1957-12-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
7931382 419961362 @Company
@Persons
@UBO
@INPI
BILLON Michel
DoB: 1957-12-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
7935364 483512307 @Company
@Persons
@UBO
@INPI
MILARD Alain
DoB: 1957-02-08
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Route DU VIDELET 28410 Saint-Lubin-de-la-Haye FRANCE
7940476 488020595 @Company
@Persons
@UBO
@INPI
BILLON Michel
DoB: 1957-12-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
7940477 488020595 @Company
@Persons
@UBO
@INPI
BILLON Michel
DoB: 1957-12-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
7952801 419958525 @Company
@Persons
@UBO
@INPI
BILLON Michel
DoB: 1957-12-14
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
7959129 419958426 @Company
@Persons
@UBO
@INPI
BILLON Michel
DoB: 1957-12-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
7959932 351078829 @Company
@Persons
@UBO
@INPI
RICARD MICHEL PHILIPPE REGIS
DoB: 1957-06-28
PoB: FONTAINEBLEAU 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la muette 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7959933 351078829 @Company
@Persons
@UBO
@INPI
RICARD MICHEL PHILIPPE REGIS
DoB: 1957-06-28
PoB: FONTAINEBLEAU 77
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la muette 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7967429 419958319 @Company
@Persons
@UBO
@INPI
BILLON Michel
DoB: 1957-12-14
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
7968326 419961297 @Company
@Persons
@UBO
@INPI
BILLON Michel
DoB: 1957-12-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
7970204 419958608 @Company
@Persons
@UBO
@INPI
BILLON Michel
DoB: 1957-12-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
8180626 419215157 @Company
@Persons
@UBO
@INPI
BACQUIE Martine
DoB: 1957-05-16
PoB: Saint-Élix-le-Château (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AU VILLAGE - LAFFITTE VIGORDANE 31390 Carbonne France yes
@Cadastre
@Geotag
8452515 439327560 @Company
@Persons
@UBO
@INPI
BILLON Michel André François
DoB: 1957-12-14
PoB: PARIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Pascal 78600 Maisons-Laffitte France
12413816 392639266 @Company
@Persons
@UBO
@INPI
PEYRARD Eric
DoB: 1957-01-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Avenue EGLE 78600 Maisons-Laffitte FRANCE
15601960 799544705 @Company
@Persons
@UBO
@INPI
PEREIRA ALVES ALVES José
DoB: 1957-04-08
PoB: Amarante PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Avenue Maurice Berteaux 78600 Maisons-Laffitte FRANCE
15975084 848136495 @Company
@Persons
@UBO
@INPI
LOUBRY François
DoB: 1957-05-04
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Avenue de Condé 78600 Maisons-Laffitte 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.