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 1972-01-16 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3198225 453180556 @Company
@Persons
@UBO
@INPI
SPINELLI Sylvain Georges André
DoB: 1972-04-27
PoB: 78358 Maisons-Laffitte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Gros Buisson 60150 Thourotte FRANCE
6492752 492940929 @Company
@Persons
@UBO
@INPI
LAFFITTE Marie
DoB: 1972-01-08
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
103 Rue de Ségur 33000 Bordeaux FRANCE
6492757 492940929 @Company
@Persons
@UBO
@INPI
PHARMACIE LAFFITTE
DoB: 471202879
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Place DE L'EGLISE 33740 Arès FRANCE
7839195 790477095 @Company
@Persons
@UBO
@INPI
TARROU Arnold
DoB: 1972-05-18
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue Marceau 78600 Le Mesnil-le-Roi FRANCE
7839196 790477095 @Company
@Persons
@UBO
@INPI
TARROU Arnold
DoB: 1972-05-18
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Marceau 78600 Le Mesnil-le-Roi FRANCE
7924908 790462378 @Company
@Persons
@UBO
@INPI
TARROU Arnold
DoB: 1972-05-18
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Marceau 78600 Le Mesnil-le-Roi FRANCE
12933543 527888556 @Company
@Persons
@UBO
@INPI
LAFFITTE Sébastien, Daniel, Jean-Claude
DoB: 1972-01-16
PoB: 65304 Maubourguet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Cami de la Hountasse 65190 Calavanté FRANCE
14071625 799240858 @Company
@Persons
@UBO
@INPI
LASSY FAYETTE Styve
DoB: 1972-05-31
PoB: Libreville Gabon
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue de Lorraine 78600 Maisons-Laffitte France
14731056 848656286 @Company
@Persons
@UBO
@INPI
Koroleva Ivanchenko Natalia
DoB: 08/02/1972
PoB: Novokuznetsk RUSSIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Plantes 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.