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 LAFFORGUE 1956-01-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3969923 482225463 @Company
@Persons
@UBO
@INPI
LAFFORGUE Dominique Jean-Henri
DoB: 1956-03-24
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 impasse Saint-Etienne 6480 LA COLLE SUR LOUP FRANCE
5451585 846950400 @Company
@Persons
@UBO
@INPI
LAFFORGUE RICARDIE Marie-Paule
DoB: 1956-02-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 route de Fronton 82170 Grisolles FRANCE
7341993 499056018 @Company
@Persons
@UBO
@INPI
LAFFORGUE Béatrice Germaine Lydie
DoB: 1956-01-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
302 AV DE BOUZENAC 34980 ST CLEMENT DE RIVIERE FRANCE
7356554 438898454 @Company
@Persons
@UBO
@INPI
LAFFORGUE CUPISSOL Beatrice Germaine Lydie
DoB: 1956-01-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
302 AV. DE BOUZENAC 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
7398909 789374543 @Company
@Persons
@UBO
@INPI
LAFFORGUE CUPISSOL Béatrice Germaine Lydie
DoB: 1956-01-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
302 avenue de Bouzenac 34980 Saint-Clément-de-Rivière FRANCE
7479015 798703047 @Company
@Persons
@UBO
@INPI
LAFFORGUE Béatrice Germaine Lydie
DoB: 1956-01-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
302 AV. DE BOUZENAC 34980 ST CLEMENT DE RIVIERE FRANCE
8181848 383916178 @Company
@Persons
@UBO
@INPI
ZANCONATO LAFFORGUE Olga
DoB: 1956-05-11
PoB: 32131 Flamarens (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31350 Boulogne-sur-Gesse France
8184386 403432990 @Company
@Persons
@UBO
@INPI
ZANCONATO LAFFORGUE Olga
DoB: 1956-05-11
PoB: 32131 Flamarens (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Rist 31350 Blajan France
8184387 403432990 @Company
@Persons
@UBO
@INPI
ZANCONATO LAFFORGUE Olga
DoB: 1956-05-11
PoB: 32131 Flamarens (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Rist 31350 Blajan France
14632010 789374543 @Company
@Persons
@UBO
@INPI
LAFFORGUE CUPISSOL Béatrice Germaine Lydie
DoB: 1956-01-01
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
302 Avenue de Bouzenac 34980 Saint-Clément-de-Rivière FRANCE
14632065 798703047 @Company
@Persons
@UBO
@INPI
LAFFORGUE Béatrice Germaine Lydie
DoB: 1956-01-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
302 AV. DE BOUZENAC 34980 ST CLEMENT DE RIVIERE 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.