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 1975-10-13 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1055287 503266447 @Company
@Persons
@UBO
@INPI
DEBUCK Yannick
DoB: 1975-05-01
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Verdun 28210 Lormaye France
1761624 390913010 @Company
@Persons
@UBO
@INPI
Demeure Dit Latte Francois
DoB: 1975-11-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Saint-Nicolas 78600 Maisons Laffitte France
2082385 434007274 @Company
@Persons
@UBO
@INPI
Wild Oliver
DoB: 1975-10-22
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 allée d'Orléans 92200 Neuilly-sur-Seine France
3728549 535292411 @Company
@Persons
@UBO
@INPI
MOUTON BERRY Gwennael, Marie-Aimée
DoB: 1975-07-10
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Paul Louis Chemin Départemental 78C lotissement l'Aurélienne 13520 Paradou FRANCE yes
@Cadastre
@Geotag
3728550 535292411 @Company
@Persons
@UBO
@INPI
MOUTON BERRY Gwennael, Marie-Aimée
DoB: 1975-07-10
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Paul Louis Chemin Départemental 78C lotissement l'Aurélienne 13520 Paradou FRANCE yes
@Cadastre
@Geotag
4909246 510818800 @Company
@Persons
@UBO
@INPI
BRUDER Fabien Walter
DoB: 1975-06-11
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Villa des Tilleuls 93200 Saint-Denis France
5120920 795203470 @Company
@Persons
@UBO
@INPI
BRUDER Fabien Walter
DoB: 1975-06-11
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Villa des Tilleuls 93200 Saint-Denis France yes
@Cadastre
@Geotag
5120921 795203470 @Company
@Persons
@UBO
@INPI
BRUDER Fabien Walter
DoB: 1975-06-11
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Villa des Tilleuls 93200 Saint-Denis France yes
@Cadastre
@Geotag
7639498 818873804 @Company
@Persons
@UBO
@INPI
BENEDIT Gonzalo
DoB: 1975-10-18
PoB: Buenos Aires ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis avenue la Fontaine 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7639499 818873804 @Company
@Persons
@UBO
@INPI
BENEDIT Gonzalo
DoB: 1975-10-18
PoB: Buenos Aires ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis avenue la Fontaine 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7888283 453500910 @Company
@Persons
@UBO
@INPI
GALERNE Grégory
DoB: 1975-05-30
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue d'Osmoy 78910 Flexanville FRANCE
12823346 520001884 @Company
@Persons
@UBO
@INPI
NEUVILLE ROUVIER Anne
DoB: 1975-03-10
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Cours Forbin 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
13284654 524021177 @Company
@Persons
@UBO
@INPI
LAFFITTE DE MAGALHAES FIGUEIREDO Virginie
DoB: 1975-10-13
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Baron Longueil 64140 Billère FRANCE
13407688 378867279 @Company
@Persons
@UBO
@INPI
JACQUET-LAGREZE FREBOURG Manon
DoB: 1975-10-13
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Denecourt 77590 Bois-le-roi FRANCE
14229880 508576386 @Company
@Persons
@UBO
@INPI
SELARL LKCP
DoB: 750402208
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
183 chemin Chalet Bras Creux 97430 Le tampon France
14229881 508576386 @Company
@Persons
@UBO
@INPI
SELARL LKCP
DoB: 750402208
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
183 chemin Chalet Bras Creux 97430 Le tampon France
14235674 750402208 @Company
@Persons
@UBO
@INPI
PAYET Stéphane
DoB: 1975-09-16
PoB: Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19D chemin Clain RAVINE DES CABRIS 97432 Saint-Pierre France
15583647 851598409 @Company
@Persons
@UBO
@INPI
TAVERNIER Thomas
DoB: 1975-07-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue de Paris 78600 Maisons-Laffitte FRANCE
15601214 404354839 @Company
@Persons
@UBO
@INPI
PETIER Fabrice
DoB: 1975-10-20
PoB: 11339 Saint-Denis (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bis Avenue La Fontaine 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
15602996 889816906 @Company
@Persons
@UBO
@INPI
RAISON Manuel
DoB: 1975-07-21
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25B Avenue Egle 78600 Maisons-Laffitte FRANCE
15603200 889982054 @Company
@Persons
@UBO
@INPI
DO VALE Maria-Helena
DoB: 1975-11-02
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse Marie Thérèse 78600 Maisons-Laffitte FRANCE
15603201 889982054 @Company
@Persons
@UBO
@INPI
DO VALE Maria-Helena
DoB: 1975-11-02
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Marie Thérèse 78600 Maisons-Laffitte FRANCE
15603205 889982443 @Company
@Persons
@UBO
@INPI
DO VALE Maria-Helena
DoB: 1975-11-02
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse Marie Thérèse 78600 Maisons-Laffitte FRANCE
15603206 889982443 @Company
@Persons
@UBO
@INPI
DO VALE Maria-Helena
DoB: 1975-11-02
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Marie Thérèse 78600 Maisons-Laffitte FRANCE
15612374 890067721 @Company
@Persons
@UBO
@INPI
ARGUEDAS Stéphane
DoB: 1975-01-29
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue du Bois 59800 Lille France
15612375 890067721 @Company
@Persons
@UBO
@INPI
ARGUEDAS Stéphane
DoB: 1975-01-29
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 rue du Bois 59800 Lille France
15714314 889737193 @Company
@Persons
@UBO
@INPI
DUTERTRE François
DoB: 1975-09-02
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
39 Rue des Cordonnieres 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.