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 1979-11-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2087193 809357734 @Company
@Persons
@UBO
@INPI		 Ngernlad Yanitha
DoB: 1979-11-23
PoB: Chaiyaphum THAILANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 35 bis rue du Maréchal Foch 78600 Maisons-Laffitte France
2247370 807930656 @Company
@Persons
@UBO
@INPI		 Abravanel Guillaume
DoB: 1979-03-05
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 8 rue Maria Deraismes 95300 Pontoise France
2247371 807930656 @Company
@Persons
@UBO
@INPI		 Abravanel Benjamin
DoB: 1979-03-05
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 La Barbannerie 78570 Andresy France
5769177 498077205 @Company
@Persons
@UBO
@INPI		 TAUNAY Rodolphe Vladislas
DoB: 1979-09-03
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 RUE CHAPPE 19100 BRIVE LA GAILLARDE FRANCE yes
@Cadastre
@Geotag
7840289 528248156 @Company
@Persons
@UBO
@INPI		 ROUSSELET Cédric
DoB: 1979-11-30
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 74 Rue Henri Richaume 78360 Montesson FRANCE yes
@Cadastre
@Geotag
7840290 528248156 @Company
@Persons
@UBO
@INPI		 ROUSSELET Cédric
DoB: 1979-11-30
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 74 Rue Henri Richaume 78360 Montesson FRANCE yes
@Cadastre
@Geotag
7904521 453342461 @Company
@Persons
@UBO
@INPI		 LECUCQ Stéphane Gérald Jacques Maurice
DoB: 1979-11-02
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 37 Rue de Pouilly 77240 Vert Saint-Denis FRANCE
7911653 649802626 @Company
@Persons
@UBO
@INPI		 CLABAUT Stephane
DoB: 1979-11-14
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 50 Avenue du Maréchal Foch 78300 Poissy FRANCE
11319389 429408636 @Company
@Persons
@UBO
@INPI		 ADAM Virginie Colette Michelle
DoB: 1979-03-16
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 27 Rue des Loges 78600 Maisons-Laffitte France
11340497 317399996 @Company
@Persons
@UBO
@INPI		 ADAM Virginie Colette Michelle
DoB: 1979-03-16
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 27 Rue des Loges 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12937818 489215426 @Company
@Persons
@UBO
@INPI		 LAFFITTE Thierry Michel Christian
DoB: 1979-11-03
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 31 RUE BRAUHAUBAN 65000 TARBES FRANCE
12942522 819014648 @Company
@Persons
@UBO
@INPI		 LAFFITTE Thierry, Michel, Christian
DoB: 1979-11-03
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 42 route de la Bigorre 65500 Nouilhan FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13585669 840631444 @Company
@Persons
@UBO
@INPI		 AYME Jérémy Come Patrice Raymond
DoB: 1979-08-31
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 B Rue de la Muette 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag

 

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.