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 1962-11-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108869 512216805 @Company
@Persons
@UBO
@INPI
GATTEGNO RAOU Caroline Michelle
DoB: 1962-10-09
PoB: 92044 Levallois-Perret
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Charles Laffitte 92200 Neuilly-sur-Seine FRANCE
813935 512216805 @Company
@Persons
@UBO
@INPI
GATTEGNO RAOU Caroline Michelle
DoB: 1962-10-09
PoB: 92044 Levallois-Perret
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Charles Laffitte 92200 Neuilly-sur-Seine FRANCE
1155648 812982379 @Company
@Persons
@UBO
@INPI
VOILLET Dominique
DoB: 1962-11-25
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue Aristide Briand 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
1155649 812982379 @Company
@Persons
@UBO
@INPI
VOILLET Dominique
DoB: 1962-11-25
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue Aristide Briand 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
1572116 413197096 @Company
@Persons
@UBO
@INPI
LEMOINE Guy
DoB: 1962-11-16
PoB: 78 MAISONS LAFFITTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Cheminement D HEREVILLE 95810 Arronville FRANCE yes
@Cadastre
@Geotag
1718587 477945810 @Company
@Persons
@UBO
@INPI
Klein Jean-François
DoB: 1962-11-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue Egle 78600 Maisons Laffitte France
2411706 799891478 @Company
@Persons
@UBO
@INPI
Desjonqueres Dumont Lucille
DoB: 1962-12-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 avenue Béranger 78600 Maisons-Laffitte France
4088106 339783037 @Company
@Persons
@UBO
@INPI
CLAESSEN JEAN-LUC
DoB: 1962-08-22
PoB: MAISONS LAFFITTE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AVENUE MARGUERITE 91200 ATHIS-MONS FRANCE
7813995 502816366 @Company
@Persons
@UBO
@INPI
KUJACZ Laurent
DoB: 1962-10-09
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Pierre Loti 78600 Maisons-Laffitte FRANCE
7815660 390952273 @Company
@Persons
@UBO
@INPI
PEREIRA RIBEIRO JOAQUIM
DoB: 1962-12-01
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Croix Castel 78600 Maisons-Laffitte FRANCE
7844010 420686917 @Company
@Persons
@UBO
@INPI
PEREIRA RIBEIRO Joaquim
DoB: 1962-12-01
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue FRANCOIS MANSART 78600 Maisons-Laffitte FRANCE
7855482 395145097 @Company
@Persons
@UBO
@INPI
TIXIER ERIC
DoB: 1962-02-12
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue DE PARIS 78600 Maisons-Laffitte FRANCE
7895821 492129713 @Company
@Persons
@UBO
@INPI
COURAUDON Gilles
DoB: 1962-12-20
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19BIS Rue DU PRIEURE 78600 Maisons-Laffitte FRANCE
7902467 815169644 @Company
@Persons
@UBO
@INPI
MARIAGE Francis
DoB: 1962-03-23
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue Etienne Péroux 78600 Maisons-Laffitte FRANCE
7926012 352596803 @Company
@Persons
@UBO
@INPI
WITWER PASCAL JEAN FRANCOIS
DoB: 1962-09-05
PoB: MAISONS LAFFITTE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU PRIEURE 78440 Sailly FRANCE
7944879 529512808 @Company
@Persons
@UBO
@INPI
GANGNIE GANGNIE-MOULIN Muriel Christiane
DoB: 1962-02-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue des Côtes 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7944880 529512808 @Company
@Persons
@UBO
@INPI
GANGNIE GANGNIE-MOULIN Muriel Christiane
DoB: 1962-02-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue des Côtes 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
8897679 339902611 @Company
@Persons
@UBO
@INPI
COLLIOT Thierry
DoB: 1962-11-24
PoB: Port-Etienne MAURITANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9-17 Rue des Côtes 78600 Maisons-Laffitte FRANCE
12183049 693000325 @Company
@Persons
@UBO
@INPI
COLLIOT Thierry
DoB: 1962-11-24
PoB: PORT ETIENNE MAURITANIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue du Mesnil 78600 Maisons-Laffitte FRANCE
13624973 842703274 @Company
@Persons
@UBO
@INPI
FERNANDEZ Thomas
DoB: 1962-02-15
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Avenue Forbin 78600 Maisons-Laffitte 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
13948650 799796966 @Company
@Persons
@UBO
@INPI
LAFFITTE Michel
DoB: 1962-11-12
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Residence Alizes Appt 602 Dampierre rue William Youyoute 97190 Le Gosier France
13948651 799796966 @Company
@Persons
@UBO
@INPI
LAFFITTE Michel
DoB: 1962-11-12
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Alizes Appt 602 Dampierre rue William Youyoute 97190 Le Gosier 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.