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 1965-11-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
702118 827870387 @Company
@Persons
@UBO
@INPI
DE WAILLY Maximilien
DoB: 1965-07-23
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 Rue Charles Laffitte 92200 Neuilly-sur-Seine FRANCE
1095922 431783885 @Company
@Persons
@UBO
@INPI
KAN ALLARD Sandrine, Nathalie
DoB: 1965-06-23
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Charles 93220 Gagny FRANCE
3200514 808541296 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Eric Bernard Marcel
DoB: 1965-08-31
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1b Avenue Desaix 78600 Maisons-Laffitte FRANCE
3200515 808541296 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Eric Bernard Marcel
DoB: 1965-08-31
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1b Avenue Desaix 78600 Maisons-Laffitte FRANCE
3502773 478493455 @Company
@Persons
@UBO
@INPI
LESAGE LACEK Isabelle
DoB: 1965-12-13
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Domaine des Fonceaux 78600 Le Mesnil-le-Roi FRANCE
5491409 494148109 @Company
@Persons
@UBO
@INPI
ARNAULT TATARI Fabienne
DoB: 1965-11-21
PoB: MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des graviers 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
5491410 494148109 @Company
@Persons
@UBO
@INPI
ARNAULT TATARI Fabienne
DoB: 1965-11-21
PoB: MONTREUIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des graviers 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
7528719 344708169 @Company
@Persons
@UBO
@INPI
REMY Marie, Cécile
DoB: 1965-11-07
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 rue des Changes 31000 Toulouse FRANCE
7884309 489316851 @Company
@Persons
@UBO
@INPI
ELBARKAOUI ELABBADI Amina
DoB: 1965-11-23
PoB: BENSLIMANE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue SAINT NICOLAS 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7959514 488381526 @Company
@Persons
@UBO
@INPI
ELBARKAOUI ELABBADI Amina
DoB: 1965-11-23
PoB: BEN SLIMANE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Rue SAINT NICOLAS 78600 Maisons-Laffitte FRANCE
9832359 352349658 @Company
@Persons
@UBO
@INPI
COLLIOU BLANCHOIN Valérie, Ginette
DoB: 1965-11-30
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 allée de l'Hermitage 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
12075874 340103571 @Company
@Persons
@UBO
@INPI
LAFFITTE Jean Luc
DoB: 1965-11-23
PoB: CARCASSONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DES ALBARELS PENNAUTIER 11000 CARCASSONNE 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.