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 1966-09-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1124779 499967289 @Company
@Persons
@UBO
@INPI
ESANU Yves
DoB: 1966-10-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue CHARLES LAFITTE 92200 Neuilly-sur-Seine FRANCE
1124780 499967289 @Company
@Persons
@UBO
@INPI
ESANU Yves
DoB: 1966-10-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue CHARLES LAFITTE 92200 Neuilly-sur-Seine FRANCE
1927646 523823912 @Company
@Persons
@UBO
@INPI
EKOUME KOUMBA Isabelle
DoB: 1966-01-01
PoB: LIBREVILLE GABON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Lafitte 75009 Paris France
5749952 534460225 @Company
@Persons
@UBO
@INPI
COQ Daniel
DoB: 1966-10-11
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Colis 47320 Lafitte-sur-Lot FRANCE
5749953 534460225 @Company
@Persons
@UBO
@INPI
COQ Daniel
DoB: 1966-10-11
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Colis 47320 Lafitte-sur-Lot FRANCE
5844690 825320492 @Company
@Persons
@UBO
@INPI
LAFITTE GENTIL Christine Chantal
DoB: 1966-09-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
138 Rue Willy Rettmeyer 38140 Rives France
7215783 493023147 @Company
@Persons
@UBO
@INPI
LAFITTE Christophe
DoB: 1966-09-27
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON PRAT BARRAT 40300 ST LON LES MINES FRANCE
7215784 493023147 @Company
@Persons
@UBO
@INPI
LAFITTE Christophe
DoB: 1966-09-27
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAISON PRAT BARRAT 40300 ST LON LES MINES FRANCE
7224158 503680019 @Company
@Persons
@UBO
@INPI
GARACHANA LAFITTE Delphine Marinette Muguette
DoB: 1966-09-23
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 chemin de la Vigne 40550 Léon FRANCE
7227423 404926800 @Company
@Persons
@UBO
@INPI
GARACHANA LAFITTE Delphine
DoB: 1966-09-26
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
591 ROUTE DES VIGNES 40110 VILLENAVE FRANCE
7227424 404926800 @Company
@Persons
@UBO
@INPI
GARACHANA LAFITTE Delphine
DoB: 1966-09-26
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
591 ROUTE DES VIGNES 40110 VILLENAVE FRANCE
7236137 539034397 @Company
@Persons
@UBO
@INPI
LAFITTE Christophe
DoB: 1966-09-27
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
489 route d'Orist Maison Prat 40300 Saint-Lon-les-Mines FRANCE
7236138 539034397 @Company
@Persons
@UBO
@INPI
LAFITTE Christophe
DoB: 1966-09-27
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
489 route d'Orist Maison Prat 40300 Saint-Lon-les-Mines FRANCE
7241787 448881367 @Company
@Persons
@UBO
@INPI
LAFITTE Christophe
DoB: 1966-09-27
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
489 route d'Orist Maison Prat - Barrat 40300 Saint-Lon-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7241788 448881367 @Company
@Persons
@UBO
@INPI
LAFITTE Christophe
DoB: 1966-09-27
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
489 route d'Orist Maison Prat - Barrat 40300 Saint-Lon-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8194950 431788298 @Company
@Persons
@UBO
@INPI
GIANOTTI VOUTZINOS Martine
DoB: 1966-05-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LA GRAVE - LAFITTE VIGORDANE 31390 Carbonne France
14784912 444936041 @Company
@Persons
@UBO
@INPI
CUZZOLIN Jean-Marc
DoB: 1966-11-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de la Gestere 31390 Lafitte-Vigordane France
15734561 444936041 @Company
@Persons
@UBO
@INPI
CUZZOLIN Jean-Marc
DoB: 1966-11-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de la Gestere 31390 Lafitte-Vigordane France
16136927 444936041 @Company
@Persons
@UBO
@INPI
CUZZOLIN Jean-Marc
DoB: 1966-11-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de la Gestere 31390 Lafitte-Vigordane 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.