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 LAFITTE 1979-05-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
329483 498414481 @Company
@Persons
@UBO
@INPI
LAFITTE Bruno
DoB: 1979-04-14
PoB: 64493 St-Palais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Lafitte Quartier Obilo Zaharrer 64120 Beyrie-sur-Joyeuse FRANCE
1159410 751597147 @Company
@Persons
@UBO
@INPI
KABARIRA LAFITTE Micèle
DoB: 1979-12-07
PoB: NGAGARA BUJUMBURA BURUNDI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Avenue d'Enghien 93800 Épinay-sur-Seine FRANCE
1559657 817810120 @Company
@Persons
@UBO
@INPI
LAFITTE KABARIRA Michele
DoB: 1979-12-07
PoB: NGAGARA BUJUMBURA BURUNDI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Avenue D'ENGHIEN 93800 Épinay-sur-Seine FRANCE
1781432 488511510 @Company
@Persons
@UBO
@INPI
Lafitte Christophe
DoB: 1979-07-17
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Charrière 75011 Paris France yes
@Cadastre
@Geotag
1781433 488511510 @Company
@Persons
@UBO
@INPI
Lafitte Christophe
DoB: 1979-07-17
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charrière 75011 Paris France yes
@Cadastre
@Geotag
3997657 315174110 @Company
@Persons
@UBO
@INPI
LAFITTE Christian
DoB: 1943-06-02
PoB: BAYONNE 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LES CHENES TARNOS 0 FRANCE
4007218 791908486 @Company
@Persons
@UBO
@INPI
BILLERAIT Alexandre
DoB: 1979-05-04
PoB: 78358 Maisons Lafitte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 avenue Duvergier de Hauranne 64100 Bayonne FRANCE
4036275 498414481 @Company
@Persons
@UBO
@INPI
LAFITTE Bruno
DoB: 1979-04-14
PoB: 64493 ST PALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE SAINTE MADELEINE 64120 ST PALAIS FRANCE
5445569 814998019 @Company
@Persons
@UBO
@INPI
DESSAY Eliam
DoB: 1979-02-13
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 côté du Tilleul 31390 Lafitte-Vigordane FRANCE
5787837 504873407 @Company
@Persons
@UBO
@INPI
CORDEIRO VARELA Joao Claudio
DoB: 1979-11-08
PoB: Santa Comba Dao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coudret 47320 Lafitte-sur-Lot FRANCE
5787838 504873407 @Company
@Persons
@UBO
@INPI
CORDEIRO VARELA Joao Claudio
DoB: 1979-11-08
PoB: Santa Comba Dao PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Coudret 47320 Lafitte-sur-Lot FRANCE
6368562 389478447 @Company
@Persons
@UBO
@INPI
LAFITTE Alexandre
DoB: 1979-09-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Avenue DE L'OCEAN 33950 Lège-Cap-Ferret FRANCE
6379295 815284989 @Company
@Persons
@UBO
@INPI
CORDEIRO VARELA Joao
DoB: 1979-11-08
PoB: Santa Comba PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vignoble de Besse 47320 Lafitte-sur-Lot FRANCE
10135117 804364248 @Company
@Persons
@UBO
@INPI
GORBENA LAFITTE Hélène
DoB: 1979-09-26
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin de la Bretechelle 78340 Les Clayes-sous-Bois FRANCE
10212685 449621002 @Company
@Persons
@UBO
@INPI
VIGUES Lionel Jean-Louis
DoB: 1979-01-19
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence les Madrigaux Bât M Appt 1031 66 rue Lafitte 33400 Talence France yes
@Cadastre
@Geotag
10572150 498909019 @Company
@Persons
@UBO
@INPI
LAFITTE Christèle
DoB: 1979-05-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue des Sources bâtiment A 64300 Orthez FRANCE yes
@Cadastre
@Geotag
11546966 314843756 @Company
@Persons
@UBO
@INPI
LAFITTE TOULZA Solange
DoB: 1940-05-13
PoB: LA BARTHETE (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 DOMAINE DE BEL ABORD 91380 CHILLY MAZARIN FRANCE
12084064 811764455 @Company
@Persons
@UBO
@INPI
GHARBI Dorothée, Marylène
DoB: 1979-02-03
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jacques Lafitte 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12948656 316332006 @Company
@Persons
@UBO
@INPI
LAFITTE Gerard Jean
DoB: 1932-01-11
PoB: BAYONNE (64)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
29 RUE GEORGES CLEMENCEAU 65000 TARBES 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.