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 1961-04-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1592368 813239530 @Company
@Persons
@UBO
@INPI
LAFITTE Pascal
DoB: 1961-07-14
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Avenue D'ENGHIEN 93800 Épinay-sur-Seine FRANCE
1650538 429406564 @Company
@Persons
@UBO
@INPI
LAFITTE Pascal
DoB: 1961-07-14
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Avenue GALLIENI 93800 Épinay-sur-Seine FRANCE
1762396 449484690 @Company
@Persons
@UBO
@INPI
BARRETT KEVIN PATRICK
DoB: 1961-03-20
PoB: NEW YORK ETATS-UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 bis avenue Lavoisier Maisons Lafitte 78600 MAISONS LAFFITTE France
1844925 409055381 @Company
@Persons
@UBO
@INPI
Beaudon Patrice
DoB: 1961-09-29
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Écoles 31390 Lafitte-Vigordane France
1844928 409055381 @Company
@Persons
@UBO
@INPI
Beaudon Patrice
DoB: 1961-09-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Écoles 31390 Lafitte-Vigordane France
1874750 347525511 @Company
@Persons
@UBO
@INPI
Beaudon Patrice
DoB: 1961-09-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Écoles 31390 Lafitte-Vigordane France yes
@Cadastre
@Geotag
1874751 347525511 @Company
@Persons
@UBO
@INPI
Beaudon Patrice
DoB: 1961-09-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Écoles 31390 Lafitte-Vigordane France yes
@Cadastre
@Geotag
3399116 422427898 @Company
@Persons
@UBO
@INPI
NGUYEN LAFITTE LAGARDE Thi Thu Truc
DoB: 1961-06-10
PoB: MY THO VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard de Cimiez 6000 Nice FRANCE yes
@Cadastre
@Geotag
3402488 421550955 @Company
@Persons
@UBO
@INPI
NGUYEN-LAFITTE NGUYEN-LAFITTE Thi Thu Truc
DoB: 1961-06-10
PoB: MYTHO VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue de Flirey 6000 Nice FRANCE
3402489 421550955 @Company
@Persons
@UBO
@INPI
NGUYEN-LAFITTE NGUYEN-LAFITTE Thi Thu Truc
DoB: 1961-06-10
PoB: MYTHO VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue de Flirey 6000 Nice FRANCE
5750338 442183364 @Company
@Persons
@UBO
@INPI
CAILLAU Jean Pierre
DoB: 1961-02-09
PoB: 47001 AGEN 47 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAFITTE 47230 MONGAILLARD FRANCE yes
@Cadastre
@Geotag
5767443 349978668 @Company
@Persons
@UBO
@INPI
CAILLAU Jean Pierre
DoB: 1961-02-09
PoB: Agen 47
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Lafitte" 47230 Mongaillard FRANCE yes
@Cadastre
@Geotag
5771031 492027859 @Company
@Persons
@UBO
@INPI
CAILLAU Jean Pierre
DoB: 1961-02-09
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAFITTE 47230 MONGAILLARD FRANCE
5771032 492027859 @Company
@Persons
@UBO
@INPI
CAILLAU Jean Pierre
DoB: 1961-02-09
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAFITTE 47230 MONGAILLARD FRANCE
5790900 524281672 @Company
@Persons
@UBO
@INPI
CAILLAU Jean Pierre
DoB: 1961-02-09
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Lafitte 47230 Mongaillard FRANCE
5797945 447880717 @Company
@Persons
@UBO
@INPI
CAILLAU Jean Pierre
DoB: 1961-02-09
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Lafitte" 47230 Lavardac FRANCE
5801379 493478358 @Company
@Persons
@UBO
@INPI
CAILLAU Jean Pierre
DoB: 1961-02-09
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lafitte 47230 Mongaillard FRANCE yes
@Cadastre
@Geotag
5801380 493478358 @Company
@Persons
@UBO
@INPI
CAILLAU Jean Pierre
DoB: 1961-02-09
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lafitte 47230 Mongaillard FRANCE yes
@Cadastre
@Geotag
10314186 381219260 @Company
@Persons
@UBO
@INPI
BEAUDON Patrice Michel Gilbert Marie
DoB: 1961-09-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Ecoles 31390 Lafitte-Vigordane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10314187 381219260 @Company
@Persons
@UBO
@INPI
BEAUDON Patrice Michel Gilbert Marie
DoB: 1961-09-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue des Ecoles 31390 Lafitte-Vigordane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12461933 320696545 @Company
@Persons
@UBO
@INPI
LAFITTE TASTET Francoise
DoB: 1961-04-09
PoB: NASSIET 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RENUNG 40270 GRENADE SUR ADOUR FRANCE
13299032 810671313 @Company
@Persons
@UBO
@INPI
LAFITTE Emile, Xavier, Christian
DoB: 1961-07-18
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de Vispalie 64300 Mont FRANCE
15713661 887968774 @Company
@Persons
@UBO
@INPI
ZAJDELA Mathieu
DoB: 1961-04-13
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue Charles Lafitte 92200 Neuilly-sur-Seine 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.