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 1959-05-30 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510514 409289261 @Company
@Persons
@UBO
@INPI
Gaciot Eddy
DoB: 1959-04-20
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 bis ruelle de la vieille église 78600 Maisons-Laffitte France
1041042 487635617 @Company
@Persons
@UBO
@INPI
DERROUAZ Karim
DoB: 1959-06-01
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue LA FONTAINE 78600 Maisons-Laffitte FRANCE
1041490 507532588 @Company
@Persons
@UBO
@INPI
DERROUAZ Karim
DoB: 1959-06-01
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue LA FONTAINE 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
1184255 519649586 @Company
@Persons
@UBO
@INPI
MERCADAL Pierre
DoB: 1959-08-09
PoB: ALGER ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Avenue GRETY 78600 Maisons-Laffitte FRANCE
1238687 824608871 @Company
@Persons
@UBO
@INPI
MA LUU Sun Ly
DoB: 1959-04-07
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 B Avenue Poniatowski 78600 Maisons-Laffitte FRANCE
1413461 488774779 @Company
@Persons
@UBO
@INPI
LAFFITTE Jean-Jacques
DoB: 1959-05-30
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
32270 AUBIET FRANCE
1597729 524513637 @Company
@Persons
@UBO
@INPI
DERROUAZ Karim Salem
DoB: 1959-06-01
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue La Fontaine 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
1597730 524513637 @Company
@Persons
@UBO
@INPI
DERROUAZ Karim Salem
DoB: 1959-06-01
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue La Fontaine 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
1648820 482391182 @Company
@Persons
@UBO
@INPI
HART DE KEATING Christian, Patrick, Edouard
DoB: 1959-08-30
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue EGLE 78600 Maisons-Laffitte FRANCE
1648821 482391182 @Company
@Persons
@UBO
@INPI
HART DE KEATING Christian, Patrick, Edouard
DoB: 1959-08-30
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue EGLE 78600 Maisons-Laffitte FRANCE
1703660 805203668 @Company
@Persons
@UBO
@INPI
Mailliart Pascal
DoB: 1959-12-07
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 avenue de la Division Leclerc 92310 Sèvres France
1843771 487631921 @Company
@Persons
@UBO
@INPI
MERCADAL Pierre
DoB: 1959-08-09
PoB: Alger ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 avenue Béranger Maisons Lafitte 78600 MAISONS LAFFITTE France
2147078 815338355 @Company
@Persons
@UBO
@INPI
Marcade Richard
DoB: 1959-10-30
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bât B1 21 rue des Côtes 78600 Maisons-Laffitte France
2728199 490610284 @Company
@Persons
@UBO
@INPI
ROBERT Didier
DoB: 1959-03-30
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AVENUE DES VERGERS 34670 BAILLARGUES FRANCE
3049750 489946947 @Company
@Persons
@UBO
@INPI
JOUBERT Franck Jean
DoB: 1959-09-30
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin de Courrèges 30170 Saint-Hippolyte-du-Fort France
6900190 803024397 @Company
@Persons
@UBO
@INPI
NICOLAS Pierre
DoB: 1959-10-15
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Beauvais Saint-Agnan-Sur-Erre 61340 Val-au-Perche FRANCE yes
@Cadastre
@Geotag
7842979 802760611 @Company
@Persons
@UBO
@INPI
HART DE KEATING Christian
DoB: 1959-08-30
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Eglé 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7842980 802760611 @Company
@Persons
@UBO
@INPI
HART DE KEATING Christian
DoB: 1959-08-30
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Eglé 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7856450 824583124 @Company
@Persons
@UBO
@INPI
HART DE KEATING Christian
DoB: 1959-08-30
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Eglé 78600 Maisons-Laffitte FRANCE
7856451 824583124 @Company
@Persons
@UBO
@INPI
HART DE KEATING Christian
DoB: 1959-08-30
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Eglé 78600 Maisons-Laffitte FRANCE
7864528 477887665 @Company
@Persons
@UBO
@INPI
SEP II Henri
DoB: 1959-10-24
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue de la Muette 78600 Maisons-Laffitte FRANCE
9373733 334665940 @Company
@Persons
@UBO
@INPI
VERCEY HOUDART Corinne
DoB: 1959-01-28
PoB: MAISONS LAFFITTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DUGUAY TROUIN DOUARNENEZ 29100 DOUARNENEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9373734 334665940 @Company
@Persons
@UBO
@INPI
VERCEY HOUDART Corinne
DoB: 1959-01-28
PoB: MAISONS LAFFITTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE DUGUAY TROUIN DOUARNENEZ 29100 DOUARNENEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10909792 453292351 @Company
@Persons
@UBO
@INPI
POTEVIN Claude Rene Marc
DoB: 1959-10-30
PoB: 78358 MAISONS LAFFITTE (78600) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU MORILLON 1250 CEYZERIAT FRANCE
11534655 451626360 @Company
@Persons
@UBO
@INPI
NICOLAS Pierre
DoB: 1959-10-15
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Beauvais Saint-Agnan-Sur-Erre 61340 Val-au-Perche FRANCE
12220513 388534679 @Company
@Persons
@UBO
@INPI
LIVAREK Bernard Raphaël
DoB: 1959-04-27
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue CHARLES LAFFITTE 92200 Neuilly-sur-Seine FRANCE
12220514 388534679 @Company
@Persons
@UBO
@INPI
LIVAREK Bernard Raphaël
DoB: 1959-04-27
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue CHARLES LAFFITTE 92200 Neuilly-sur-Seine FRANCE
12428372 477751911 @Company
@Persons
@UBO
@INPI
HART DE KEATING Christian Patrick Edouard
DoB: 1959-08-30
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue EGLE 78600 Maisons-Laffitte FRANCE
12428373 477751911 @Company
@Persons
@UBO
@INPI
HART DE KEATING Christian Patrick Edouard
DoB: 1959-08-30
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue EGLE 78600 Maisons-Laffitte FRANCE
12808584 509852828 @Company
@Persons
@UBO
@INPI
D'ANDREA Philippe
DoB: 1959-02-07
PoB: 11304 Quillan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 avenue Belleforière 78600 Maisons-Laffitte FRANCE
13340075 794992131 @Company
@Persons
@UBO
@INPI
NICOLAS Pierre
DoB: 1959-10-15
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Beauvais Saint-Agnan-Sur-Erre 61340 Val-au-Perche FRANCE yes
@Cadastre
@Geotag
16205506 443931902 @Company
@Persons
@UBO
@INPI
LAURÉ Jean-François, Bruno, Paul
DoB: 1959-01-30
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86bis Rue Charles Laffitte 92200 Neuilly-sur-Seine 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.