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 1970-05-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158695 487748576 @Company
@Persons
@UBO
@INPI
AZAKIR Bassam
DoB: 1970-01-10
PoB: Beyrouth Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Rue Charles Lafitte 92200 Neuilly-sur-Seine France
250933 423857044 @Company
@Persons
@UBO
@INPI
ALBERT Frédéric René Lucien
DoB: 1970-01-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin de la Gestere 31390 Lafitte-Vigordane France
250934 423857044 @Company
@Persons
@UBO
@INPI
ALBERT Frédéric René Lucien
DoB: 1970-01-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de la Gestere 31390 Lafitte-Vigordane France
529510 808800569 @Company
@Persons
@UBO
@INPI
McCarthy Justin Oliver
DoB: 1970-01-27
PoB: Queensway Etobikoke (Toronto) CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 rue Lafitte 75009 Paris France
529511 808800569 @Company
@Persons
@UBO
@INPI
Mc Carthy Justin Oliver
DoB: 1970-01-27
PoB: Queensway Etobioke (Toronto) CANADA
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
46 rue Lafitte 75009 Paris France
840760 400243895 @Company
@Persons
@UBO
@INPI
FRARESSO David
DoB: 1970-01-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Route de Lafitte 31430 Marignac-Lasclares France
936235 442544847 @Company
@Persons
@UBO
@INPI
AZAKIR Bassam
DoB: 1970-01-10
PoB: Beyrouth Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Rue Charles Lafitte 92200 Neuilly-sur-Seine France
940380 487748576 @Company
@Persons
@UBO
@INPI
AZAKIR Bassam
DoB: 1970-01-10
PoB: Beyrouth Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Rue Charles Lafitte 92200 Neuilly-sur-Seine France
2965245 340162841 @Company
@Persons
@UBO
@INPI
MAIQUES LAFITTE Anne
DoB: 1970-02-10
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Préfontaine 61400 Mortagne-au-perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3928986 504075474 @Company
@Persons
@UBO
@INPI
LAFITTE Nathalie
DoB: 1970-01-22
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue de Cannes Résidence Juan Flore 6160 Juan-les-Pins FRANCE
6376078 477593719 @Company
@Persons
@UBO
@INPI
JAUBERT JAUBERT LAFITTE Beatrice
DoB: 1970-01-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
535 LANDONNET 33760 Soulignac FRANCE yes
@Cadastre
@Geotag
6412969 789829041 @Company
@Persons
@UBO
@INPI
LAFITTE Sebastien
DoB: 1970-05-01
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée Van Gogh 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
6478231 451359327 @Company
@Persons
@UBO
@INPI
LAFITTE Sebastien
DoB: 1970-05-01
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée ROSA BONHEUR 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
6506749 813706413 @Company
@Persons
@UBO
@INPI
LAFITTE Sébastien
DoB: 1970-05-01
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée Van Gogh 33160 Saint-Aubin-de-Médoc FRANCE
6529159 813699782 @Company
@Persons
@UBO
@INPI
LAFITTE Sébastien
DoB: 1970-05-01
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée Van Gogh 33160 Saint-Aubin-de-Médoc FRANCE
7232050 494906043 @Company
@Persons
@UBO
@INPI
LAFITTE Laurence
DoB: 1970-06-15
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 impasse Poupy 40990 Mées FRANCE
7241236 817695000 @Company
@Persons
@UBO
@INPI
LAFITTE Laurence
DoB: 1970-06-15
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 route de Missé 40990 Mées FRANCE yes
@Cadastre
@Geotag
7241237 817695000 @Company
@Persons
@UBO
@INPI
LAFITTE Laurence
DoB: 1970-06-15
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 route de Missé 40990 Mées FRANCE yes
@Cadastre
@Geotag
8251172 340954494 @Company
@Persons
@UBO
@INPI
CAUMONT Fabrice
DoB: 1970-03-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3D Chemin DU VIGNÉ 31390 Lafitte-Vigordane France
8284531 452143431 @Company
@Persons
@UBO
@INPI
ALBERT Frédéric
DoB: 1970-01-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de la Gestère 31390 Lafitte-Vigordane France yes
@Cadastre
@Geotag
10045431 808660807 @Company
@Persons
@UBO
@INPI
MANCEAU DE LAFITTE Sophie
DoB: 1970-07-27
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de l'Atlas 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
12406282 825193741 @Company
@Persons
@UBO
@INPI
DE ROQUEFEUIL Jean-françois Gaël Marie Joseph
DoB: 1970-03-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
86 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.