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 1969-11-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
857251 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
2251263 381618016 @Company
@Persons
@UBO
@INPI
Retout Jean-Paul
DoB: 1969-11-30
PoB: Maisons-Lafitte FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
160 rue Montmartre 75002 Paris France
4012541 444034003 @Company
@Persons
@UBO
@INPI
LAFITTE Gerard
DoB: 1969-11-11
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. EXTANZABAL NO 470 URRUGNE 64122 URRUGNE FRANCE yes
@Cadastre
@Geotag
5787331 803530526 @Company
@Persons
@UBO
@INPI
PATISSIER Jean
DoB: 1969-12-11
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Lafitte-Lajoannenque 47220 Astaffort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5787332 803530526 @Company
@Persons
@UBO
@INPI
PATISSIER Jean
DoB: 1969-12-11
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Lafitte-Lajoannenque 47220 Astaffort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6441175 513164590 @Company
@Persons
@UBO
@INPI
VEYSSEIX VEYSSEIX LAFITTE Françoise
DoB: 1969-01-31
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Square Saint André 33360 Cénac FRANCE
7221039 380022475 @Company
@Persons
@UBO
@INPI
LAFITTE Christophe
DoB: 1969-04-09
PoB: DAX 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE JEANTIC ST JULIEN EN BORN 40170 FRANCE
8147031 424711422 @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
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
8172301 789953767 @Company
@Persons
@UBO
@INPI
ABAZ Didier
DoB: 1969-09-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Chemin de Clavère 31390 Lafitte-Vigordane France
8181545 444051437 @Company
@Persons
@UBO
@INPI
ABAZ Didier
DoB: 1969-09-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CHAPELLE 31390 Lafitte-Vigordane France yes
@Cadastre
@Geotag
8202943 510130669 @Company
@Persons
@UBO
@INPI
PELLEGRINO Guillaume
DoB: 1969-12-24
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Route de Carbonne 31390 Lafitte-Vigordane France
8264432 510840861 @Company
@Persons
@UBO
@INPI
ABAZ Didier
DoB: 1969-09-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Chemin de Clavère 31390 Lafitte-Vigordane France
8287305 531035582 @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
8312057 450997424 @Company
@Persons
@UBO
@INPI
ABAZ Didier Georges
DoB: 1969-09-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LA CHAPELLE 31390 Lafitte-Vigordane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8312058 450997424 @Company
@Persons
@UBO
@INPI
ABAZ Didier Georges
DoB: 1969-09-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit LA CHAPELLE 31390 Lafitte-Vigordane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8334411 809009467 @Company
@Persons
@UBO
@INPI
LAFITTE Jean-Philippe
DoB: 1969-08-28
PoB: 11262 Narbonne (11) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Chemin de Serres 31700 Daux France
10736219 815010244 @Company
@Persons
@UBO
@INPI
BERTRAND Muriel
DoB: 1969-11-27
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 Rue Lafitte 92200 Neuilly-sur-Seine FRANCE
13752337 509874079 @Company
@Persons
@UBO
@INPI
GOUJON Frédérique, Marie-Christine
DoB: 1969-03-02
PoB: Maisons Lafitte FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36 rue Avaulee Avaulee 92240 MALAKOFF France
13761115 522425248 @Company
@Persons
@UBO
@INPI
GOUJON DURAND Frédérique, Marie-Christine
DoB: 1969-03-02
PoB: Maisons Lafitte FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36 rue Avaulee 92240 Malakoff France
14743987 513164590 @Company
@Persons
@UBO
@INPI
VEYSSEIX VEYSSEIX LAFITTE Françoise
DoB: 1969-01-31
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Square Saint-André 33360 Cénac FRANCE
14743988 513164590 @Company
@Persons
@UBO
@INPI
VEYSSEIX VEYSSEIX LAFITTE Françoise
DoB: 1969-01-31
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Square Saint-André 33360 Cénac 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.