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 LAFFONT 1982-04-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5451527 846650117 @Company
@Persons
@UBO
@INPI
LAFFONT Lionel Arnaud
DoB: 1982-07-23
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1315 route de Laujol 82200 Moissac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5761758 985750074 @Company
@Persons
@UBO
@INPI
LAFFONT Jean Paul
DoB: 1946-10-19
PoB: TOULOUSE (31)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 RUE L.CASSAGNE TOULOUSE 31000 TOULOUSE FRANCE
5761759 985750074 @Company
@Persons
@UBO
@INPI
LAFFONT Jean Paul
DoB: 1946-10-19
PoB: TOULOUSE (31)
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 RUE L.CASSAGNE TOULOUSE 31000 TOULOUSE FRANCE
5761760 985750074 @Company
@Persons
@UBO
@INPI
LAFFONT Jacques
DoB: 1923-03-28
PoB: TOULOUSE (31)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 RUE CUGNAUX TOULOUSE 31000 TOULOUSE FRANCE
5761761 985750074 @Company
@Persons
@UBO
@INPI
SA AU PECHEUR ECOSSAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE
8345307 347735086 @Company
@Persons
@UBO
@INPI
LAFFONT Mélany Martine
DoB: 1982-12-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chalendron 42310 Vivans FRANCE yes
@Cadastre
@Geotag
10312091 822192498 @Company
@Persons
@UBO
@INPI
LAFFONT Florent Yves Christian
DoB: 1982-12-06
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 Chemin du Richard 73800 Saint-Pierre-de-Soucy FRANCE
10312092 822192498 @Company
@Persons
@UBO
@INPI
LAFFONT Florent Yves Christian
DoB: 1982-12-06
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
246 Chemin du Richard 73800 Saint-Pierre-de-Soucy FRANCE
10600951 529902223 @Company
@Persons
@UBO
@INPI
LAFFONT Julien Denis
DoB: 1982-04-08
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place de la Pize 7160 Le Cheylard France
10607110 828657163 @Company
@Persons
@UBO
@INPI
LAFFONT Julien Denis
DoB: 1982-04-08
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
590 Route de Chantelauve 7160 Le Cheylard France
10608574 810819623 @Company
@Persons
@UBO
@INPI
LAFFONT Julien Denis
DoB: 1982-04-08
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Chantelauve 7160 Le Cheylard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10608575 810819623 @Company
@Persons
@UBO
@INPI
LAFFONT Julien Denis
DoB: 1982-04-08
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Chantelauve 7160 Le Cheylard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10625603 827556515 @Company
@Persons
@UBO
@INPI
LAFFONT Julien Denis
DoB: 1982-04-08
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
590 Route de Chantelauve 7160 Le Cheylard France
10625604 827556515 @Company
@Persons
@UBO
@INPI
LAFFONT Julien Denis
DoB: 1982-04-08
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
590 Route de Chantelauve 7160 Le Cheylard 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.