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 1988-09-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1429441 777006545 @Company
@Persons
@UBO
@INPI
LAFFONT Jeanne, Monique, Elise
DoB: 1988-11-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit la Bordeneuve 32490 Marestaing FRANCE yes
@Cadastre
@Geotag
5434110 322950718 @Company
@Persons
@UBO
@INPI
LAFFONT Franck
DoB: 1939-06-19
PoB: CASTELSARRASIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE MATABIAU 82100 CASTELSARRASIN FRANCE
5434111 322950718 @Company
@Persons
@UBO
@INPI
LAFFONT Michel
DoB: 1947-08-24
PoB: CASTELSARRASIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VERRIERS BAS 82100 CASTELSARRASIN FRANCE
8703287 829098847 @Company
@Persons
@UBO
@INPI
LAFFONT Alexandre
DoB: 1988-09-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Vercingétorix 63170 Aubière FRANCE
8714370 320686496 @Company
@Persons
@UBO
@INPI
LAFFONT Alexandre
DoB: 1988-09-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
33 rue des Vignoux 63730 Mirefleurs FRANCE
8714373 320686496 @Company
@Persons
@UBO
@INPI
AGL FRANCE DISTRIBUTION
DoB: 812135382
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 rue des Vignoux 63730 Mirefleurs FRANCE
8720493 400517926 @Company
@Persons
@UBO
@INPI
LAFFONT Alexandre
DoB: 1988-09-05
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue des Vignoux 63730 Mirefleurs FRANCE
8753543 812135382 @Company
@Persons
@UBO
@INPI
LAFFONT Alexandre
DoB: 1988-09-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Vercingétorix 63170 Aubière FRANCE
8758999 410161467 @Company
@Persons
@UBO
@INPI
LAFFONT Alexandre
DoB: 1988-09-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Vignoux 63730 Mirefleurs FRANCE yes
@Cadastre
@Geotag
10406372 505029710 @Company
@Persons
@UBO
@INPI
BEILLAS Damien
DoB: 1988-07-15
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau De Laffont 9500 Mirepoix France
10409576 798802542 @Company
@Persons
@UBO
@INPI
GUILLOT Audrey Isabelle
DoB: 1988-09-21
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Paul Laffont 9400 Tarascon-sur-Ariège France
10409578 798802542 @Company
@Persons
@UBO
@INPI
GUILLOT Audrey Isabelle
DoB: 1988-09-21
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Paul Laffont 9400 Tarascon-sur-Ariège France
15884608 894250323 @Company
@Persons
@UBO
@INPI
LAFFONT Andy Loïc
DoB: 1988-03-29
PoB: 09122 Foix (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Avenue Marcel Cerdan 9100 Villeneuve-du-Paréage 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.