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 1961-11-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49390 802673491 @Company
@Persons
@UBO
@INPI
Launay Guillaume
DoB: 1961-11-30
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
64 rue de Rennes 75006 Paris France
123801 351728837 @Company
@Persons
@UBO
@INPI
CHABROL RIGAUD Chantal
DoB: 1961-01-01
PoB: TONNEINS 47
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU BOURG LAFFITTE SUR LOT 47320 CLAIRAC FRANCE
236470 812928448 @Company
@Persons
@UBO
@INPI
GUILLOU PERENNOU Valérie Catherine
DoB: 1961-12-13
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Gourmets 38000 Grenoble France yes
@Cadastre
@Geotag
323649 351728837 @Company
@Persons
@UBO
@INPI
CHABROL RIGAUD Chantal
DoB: 1961-01-01
PoB: TONNEINS 47
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU BOURG LAFFITTE SUR LOT 47320 CLAIRAC FRANCE
1189472 430136440 @Company
@Persons
@UBO
@INPI
PEZZANA Guillaume
DoB: 1961-11-09
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue EMILE DUBOIS 75014 Paris FRANCE
1439163 381616606 @Company
@Persons
@UBO
@INPI
LAFFITTE Jean Pierre
DoB: 1961-11-12
PoB: 32107 CONDOM FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Teoule 32480 Ligardes FRANCE yes
@Cadastre
@Geotag
3180240 399059757 @Company
@Persons
@UBO
@INPI
LUCCA Pédro Luis
DoB: 1961-12-04
PoB: 78358 Maisons-Laffitte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 B Grande Rue 60400 Sempigny FRANCE
3202141 400702486 @Company
@Persons
@UBO
@INPI
LUCCA Pédro Luis
DoB: 1961-12-04
PoB: 78358 Maisons-Laffitte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 B Grande Rue 60400 Sempigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3202142 400702486 @Company
@Persons
@UBO
@INPI
LUCCA Pédro Luis
DoB: 1961-12-04
PoB: 78358 Maisons-Laffitte
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 B Grande Rue 60400 Sempigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5838864 812928448 @Company
@Persons
@UBO
@INPI
GUILLOU PERENNOU Valérie Catherine
DoB: 1961-12-13
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Gourmets 38000 Grenoble France yes
@Cadastre
@Geotag
7393374 814434981 @Company
@Persons
@UBO
@INPI
CARTALLIER Franck André Camille
DoB: 1961-12-20
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean Vilar Appt 12 34670 Baillargues FRANCE
7393375 814434981 @Company
@Persons
@UBO
@INPI
CARTALLIER Franck André Camille
DoB: 1961-12-20
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jean Vilar Appt 12 34670 Baillargues FRANCE
7815054 438743775 @Company
@Persons
@UBO
@INPI
BUCKLAND Jeremy
DoB: 1961-03-11
PoB: DERBY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue DESAIX 78600 Maisons-Laffitte FRANCE
7821211 751553660 @Company
@Persons
@UBO
@INPI
PINSON Franck James
DoB: 1961-12-14
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 Avenue LAVOISIER 78600 Maisons-Laffitte FRANCE
7851740 493401715 @Company
@Persons
@UBO
@INPI
BERTHON Bruno
DoB: 1961-09-23
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue de la Moskowa 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7851741 493401715 @Company
@Persons
@UBO
@INPI
BERTHON Bruno
DoB: 1961-09-23
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue de la Moskowa 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7868151 802986349 @Company
@Persons
@UBO
@INPI
FONTANEAU GIAMPIERI Christine
DoB: 1961-11-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue voltaire 78600 Maisons-Laffitte FRANCE
7879643 438139461 @Company
@Persons
@UBO
@INPI
BENTCHAKAL Rjazid
DoB: 1961-11-22
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue ROBERT VILLOING 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
7892132 388389306 @Company
@Persons
@UBO
@INPI
DA FONSECA MARIA LUISA MARTO
DoB: 1961-12-22
PoB: COLMEIAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue DU PRIEURE 78600 Maisons-Laffitte FRANCE
7903881 381846310 @Company
@Persons
@UBO
@INPI
RICHARD NAM ANNICK EVELYNE
DoB: 1961-12-16
PoB: MAISONS LAFFITTE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7BIS RUE BATAILLE 78500 Sartrouville FRANCE
7919552 380701672 @Company
@Persons
@UBO
@INPI
CAMBOURNAC GEOFFROY
DoB: 1961-06-12
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Saint Nicolas 78600 Maisons-Laffitte FRANCE
11245925 529140212 @Company
@Persons
@UBO
@INPI
REVERDY DARGENT Martine Jeannine Véronique
DoB: 1961-08-22
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Rossignol 2600 Villers-Cotterêts France
13735172 482423795 @Company
@Persons
@UBO
@INPI
GASC Jean-François
DoB: 1961-04-28
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
83 rue d'Acheres 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.