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 1962-08-09 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
515284 452357460 @Company
@Persons
@UBO
@INPI
Mayet Patrick
DoB: 1962-01-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Charles Laffitte 92200 Neuilly-sur-Seine France
1406791 349701961 @Company
@Persons
@UBO
@INPI
LAFFITTE Jean-Pascal
DoB: 1962-08-09
PoB: 32296 NOGARO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32400 Fustérouau FRANCE
1425513 344272406 @Company
@Persons
@UBO
@INPI
LAFFITTE Jean Pascal
DoB: 1962-08-09
PoB: NOGARO (32)
P.Physique
Quality: Président
@OCCRP Alef
@WC
FUSTEROUAU 32400 RISCLE FRANCE
1590048 812463487 @Company
@Persons
@UBO
@INPI
BRACONNIER Jean Paul
DoB: 1962-08-10
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 Avenue JOLIOT CURIE 95630 Mériel FRANCE
6840864 482375888 @Company
@Persons
@UBO
@INPI
BABIN POURRE Véronique
DoB: 1962-09-05
PoB: 78358 Maisons-Laffitte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 B Rue de l'Aunis 17290 Aigrefeuille-d'Aunis FRANCE
7929096 813344421 @Company
@Persons
@UBO
@INPI
BARBOTIN Jean Pierre
DoB: 1962-03-30
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Villa Henri Jeanson 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7929097 813344421 @Company
@Persons
@UBO
@INPI
BARBOTIN Jean Pierre
DoB: 1962-03-30
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Villa Henri Jeanson 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
13291371 411177439 @Company
@Persons
@UBO
@INPI
HIOT Philippe
DoB: 1962-08-31
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE LAFFITTE RES ESTIBET 64140 BILLERE FRANCE
13761523 523290146 @Company
@Persons
@UBO
@INPI
Cousin Pascal Yves Jacques
DoB: 1962-07-08
PoB: MAISONS LAFFITTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Grande Savane 97170 Petit Bourg France
13926894 493377568 @Company
@Persons
@UBO
@INPI
COUSIN Pascal
DoB: 1962-07-08
PoB: Maisons Laffitte 78 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Grande Savane 97170 Petit-Bourg 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.