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 1969-04-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1653186 491205670 @Company
@Persons
@UBO
@INPI
REDONDO Maria Irene
DoB: 1969-02-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route DE MAISON LAFITTE 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
1653187 491205670 @Company
@Persons
@UBO
@INPI
REDONDO Maria Irene
DoB: 1969-02-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route DE MAISON LAFITTE 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
4031109 799598255 @Company
@Persons
@UBO
@INPI
LAFITTE MASSON Corinne
DoB: 1969-07-14
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
288 avenue de la Molle 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
4031110 799598255 @Company
@Persons
@UBO
@INPI
LAFITTE MASSON Corinne
DoB: 1969-07-14
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
288 avenue de la Molle 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
5343792 812620847 @Company
@Persons
@UBO
@INPI
ABAZ Didier, Georges
DoB: 1969-09-21
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 chemin de Clavère 31390 Lafitte-Vigordane FRANCE
5357025 809757065 @Company
@Persons
@UBO
@INPI
ABAZ Didier, Georges
DoB: 1969-09-21
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 chemin de Clavere 31390 Lafitte-Vigordane FRANCE
5444805 820346344 @Company
@Persons
@UBO
@INPI
LAGES LAFITTE Christelle
DoB: 1969-04-21
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
575 chemin Rasal la Vayssede 82800 Nègrepelisse FRANCE
6431794 481839462 @Company
@Persons
@UBO
@INPI
FOURY MIGAUD Corinne Mathilde Alice
DoB: 1969-07-25
PoB: MAISONS LAFITTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la République 33540 Castelmoron d'Albret FRANCE
7212095 829312966 @Company
@Persons
@UBO
@INPI
LAFITTE Stéphane, Jacques
DoB: 1969-04-07
PoB: Montréal CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
436 avenue du Docteur Louis Lesca 40440 Ondres FRANCE yes
@Cadastre
@Geotag
7212096 829312966 @Company
@Persons
@UBO
@INPI
LAFITTE Stéphane, Jacques
DoB: 1969-04-07
PoB: Montréal CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
436 avenue du Docteur Louis Lesca 40440 Ondres FRANCE yes
@Cadastre
@Geotag
7212575 789512647 @Company
@Persons
@UBO
@INPI
LAFITTE Stéphane, Jacques
DoB: 1969-04-07
PoB: Montréal CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
436 avenue du Docteur Lesca 40440 Ondres FRANCE
7218666 330384538 @Company
@Persons
@UBO
@INPI
LAFITTE Christophe
DoB: 1969-04-09
PoB: DAX 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40170 Saint-Julien-en-Born FRANCE
7226079 429545072 @Company
@Persons
@UBO
@INPI
LAFITTE Corinne
DoB: 1969-07-14
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
512 route de la Tachie 40230 Saubrigues FRANCE
7243241 750396012 @Company
@Persons
@UBO
@INPI
LAFITTE Corinne
DoB: 1969-07-14
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
510 route de la Tachie 40230 Saubrigues FRANCE
7361486 797498656 @Company
@Persons
@UBO
@INPI
LAFITTE Sandrine Bernadette
DoB: 1969-01-16
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
460 chemin des Pérayrols 34270 Les Matelles FRANCE yes
@Cadastre
@Geotag
7361487 797498656 @Company
@Persons
@UBO
@INPI
LAFITTE Sandrine Bernadette
DoB: 1969-01-16
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
460 chemin des Pérayrols 34270 Les Matelles FRANCE yes
@Cadastre
@Geotag
7884867 818276800 @Company
@Persons
@UBO
@INPI
LAFITTE Laurence
DoB: 1969-07-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Mesangerie 28410 Boutigny-Prouais FRANCE
8163031 511303398 @Company
@Persons
@UBO
@INPI
ABAZ Didier
DoB: 1969-09-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin de Clavère 31390 Lafitte-Vigordane France
8163032 511303398 @Company
@Persons
@UBO
@INPI
ABAZ Didier
DoB: 1969-09-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin de Clavère 31390 Lafitte-Vigordane France
8165042 812194447 @Company
@Persons
@UBO
@INPI
LAFITTE Jean-Philippe
DoB: 1969-08-28
PoB: 11262 Narbonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 B Chemin de Serres 31700 Daux France
8265681 513144295 @Company
@Persons
@UBO
@INPI
ABAZ Didier
DoB: 1969-09-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
33 Chemin de Clavère 31390 Lafitte-Vigordane France
8334294 793641366 @Company
@Persons
@UBO
@INPI
MALLEJAC Michel
DoB: 1969-03-10
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue DU BOURGUET 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.