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 1958-11-01 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
193052 515024859 @Company
@Persons
@UBO
@INPI
GOUGEON Sylvère, Thomas
DoB: 1958-01-05
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin de Saint-Prix 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
193053 515024859 @Company
@Persons
@UBO
@INPI
GOUGEON Sylvère, Thomas
DoB: 1958-01-05
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin de Saint-Prix 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
1018868 390557296 @Company
@Persons
@UBO
@INPI
LAFFITTE SUBRA Anne-Marie Eugénie
DoB: 1958-11-01
PoB: 09086 Caumont (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 9000 Arabaux France
1254748 348143215 @Company
@Persons
@UBO
@INPI
SIBTON BERREBI Brigitte
DoB: 1958-12-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue CHARLES LAFFITTE 92200 Neuilly-sur-Seine FRANCE
3151033 537453334 @Company
@Persons
@UBO
@INPI
MENARD VALETTE Lydie Fernande Georgette
DoB: 1958-11-04
PoB: 53147 Mayenne (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Johnson 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7815586 419961248 @Company
@Persons
@UBO
@INPI
VIELJEUX BILLON Georgina
DoB: 1958-01-07
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
7815587 419961248 @Company
@Persons
@UBO
@INPI
VIELJEUX BILLON Georgina
DoB: 1958-01-07
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
7829882 419958764 @Company
@Persons
@UBO
@INPI
VIELJEUX BILLON Georgina
DoB: 1958-01-07
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
7829883 419958764 @Company
@Persons
@UBO
@INPI
VIELJEUX BILLON Georgina
DoB: 1958-01-07
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
7835382 350461422 @Company
@Persons
@UBO
@INPI
MARGUERITTE CHRISTOPHE BERNARD LUCIEN
DoB: 1958-07-03
PoB: 45 MEUNG SUR LOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AVENUE RACINE 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7838431 389279563 @Company
@Persons
@UBO
@INPI
MARGUERITTE CHRISTOPHE
DoB: 1958-07-03
PoB: 45203 Meung-sur-Loire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue RACINE 78600 Maisons-Laffitte FRANCE
7868251 489683524 @Company
@Persons
@UBO
@INPI
DULARD Eric
DoB: 1958-01-10
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE FLANDRE 78310 Maurepas FRANCE
7868252 489683524 @Company
@Persons
@UBO
@INPI
DULARD Eric
DoB: 1958-01-10
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DE FLANDRE 78310 Maurepas FRANCE
7872319 818714586 @Company
@Persons
@UBO
@INPI
MELLA DIT RODER MEAR Carol
DoB: 1958-11-12
PoB: FORT DE L EAU ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Avenue du Général de Gaulle 78600 Maisons-Laffitte FRANCE
7881152 419958772 @Company
@Persons
@UBO
@INPI
VIELJEUX BILLON Georgina Marie Juliette
DoB: 1958-01-07
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
7881153 419958772 @Company
@Persons
@UBO
@INPI
VIELJEUX BILLON Georgina Marie Juliette
DoB: 1958-01-07
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
7881380 429837586 @Company
@Persons
@UBO
@INPI
VIELJEUX BILLON Georgina
DoB: 1958-01-07
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
7881381 429837586 @Company
@Persons
@UBO
@INPI
VIELJEUX BILLON Georgina
DoB: 1958-01-07
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
7884211 419958640 @Company
@Persons
@UBO
@INPI
VIELJEUX BILLON Georgina
DoB: 1958-01-07
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
7884212 419958640 @Company
@Persons
@UBO
@INPI
VIELJEUX BILLON Georgina
DoB: 1958-01-07
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
7887847 419958475 @Company
@Persons
@UBO
@INPI
VIELJEUX BILLON Georgina
DoB: 1958-01-07
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
7887848 419958475 @Company
@Persons
@UBO
@INPI
VIELJEUX BILLON Georgina
DoB: 1958-01-07
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
7894926 419958673 @Company
@Persons
@UBO
@INPI
VIELJEUX BILLON Georgina
DoB: 1958-01-07
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
7894927 419958673 @Company
@Persons
@UBO
@INPI
VIELJEUX BILLON Georgina
DoB: 1958-01-07
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
7931379 419961362 @Company
@Persons
@UBO
@INPI
VIELJEUX BILLON Georgina
DoB: 1958-01-07
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
7931380 419961362 @Company
@Persons
@UBO
@INPI
VIELJEUX BILLON Georgina
DoB: 1958-01-07
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
7938300 817613177 @Company
@Persons
@UBO
@INPI
GARNIER Patrick
DoB: 1958-04-25
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30B Rue de la Grande Fontaine 78100 Saint-Germain-en-Laye FRANCE
7950581 452609555 @Company
@Persons
@UBO
@INPI
FONTVIELLE Claude
DoB: 1958-11-29
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DU DEBARCADERE 75017 Paris FRANCE yes
@Cadastre
@Geotag
7950582 452609555 @Company
@Persons
@UBO
@INPI
FONTVIELLE Claude
DoB: 1958-11-29
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DU DEBARCADERE 75017 Paris FRANCE yes
@Cadastre
@Geotag
7952798 419958525 @Company
@Persons
@UBO
@INPI
VIELJEUX BILLON Georgina
DoB: 1958-01-07
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
7952799 419958525 @Company
@Persons
@UBO
@INPI
VIELJEUX BILLON Georgina
DoB: 1958-01-07
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
7959127 419958426 @Company
@Persons
@UBO
@INPI
VIELJEUX BILLON Georgina
DoB: 1958-01-07
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
7960861 424507879 @Company
@Persons
@UBO
@INPI
LEROUGE Odile
DoB: 1958-01-13
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Avenue RONCE 78500 Sartrouville FRANCE
7967426 419958319 @Company
@Persons
@UBO
@INPI
VIELJEUX BILLON Georgina Marie Juliette
DoB: 1958-01-07
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
7967427 419958319 @Company
@Persons
@UBO
@INPI
VIELJEUX BILLON Georgina Marie Juliette
DoB: 1958-01-07
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
7968323 419961297 @Company
@Persons
@UBO
@INPI
VIELJEUX BILLON Georgina
DoB: 1958-01-07
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
7968324 419961297 @Company
@Persons
@UBO
@INPI
VIELJEUX BILLON Georgina
DoB: 1958-01-07
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue PASCAL 78600 Maisons-Laffitte FRANCE
12206644 378465462 @Company
@Persons
@UBO
@INPI
HOYEAU Eric
DoB: 1958-09-01
PoB: 49 CHOLET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 PASSAGE ST NICOLAS 78600 Maisons-Laffitte FRANCE
12222541 481480465 @Company
@Persons
@UBO
@INPI
CLEMENT Bernard, Maurice, Armand
DoB: 1958-11-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue du Mesnil 78600 Maisons-Laffitte FRANCE
12331281 340954684 @Company
@Persons
@UBO
@INPI
BANCEL EVRARD Marie-José
DoB: 1958-11-27
PoB: NEUILLY SUR SEINE (92200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 R CHARLES LAFFITTE 92200 Neuilly-sur-Seine FRANCE
12331282 340954684 @Company
@Persons
@UBO
@INPI
BANCEL EVRARD Marie-José
DoB: 1958-11-27
PoB: NEUILLY SUR SEINE (92200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 R CHARLES LAFFITTE 92200 Neuilly-sur-Seine FRANCE
13527221 480053347 @Company
@Persons
@UBO
@INPI
RUNGE Gilles
DoB: 1958-05-16
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Etienne Peroux 78600 Maisons-Laffitte FRANCE
14875671 790875397 @Company
@Persons
@UBO
@INPI
DEVILLEZ Jerôme
DoB: 1958-02-28
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue Etienne Peroux 78600 Maisons-Laffitte FRANCE
14946620 790875397 @Company
@Persons
@UBO
@INPI
DEVILLEZ Jerôme
DoB: 1958-02-28
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue Etienne Peroux 78600 Maisons-Laffitte FRANCE
15137810 790875397 @Company
@Persons
@UBO
@INPI
DEVILLEZ Jerôme
DoB: 1958-02-28
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue Etienne Peroux 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.