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 LAFON 1948-12-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1566080 424944007 @Company
@Persons
@UBO
@INPI
LAFON MICHELE CHRISTIANE Node-Langlois
DoB: 1948-12-05
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DES CRISSETS 95170 Deuil-la-Barre FRANCE
1643284 799704747 @Company
@Persons
@UBO
@INPI
LAFON NODE LANGLOIS Michèle, Christiane
DoB: 1948-12-05
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DES CRISSETS 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
4400364 875550543 @Company
@Persons
@UBO
@INPI
LAFON Danielle
DoB: 1948-06-20
PoB: 12210 Saint-André-de-Najac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Pyrénées 12270 Fouillade FRANCE
6389969 429625783 @Company
@Persons
@UBO
@INPI
METOIS Bernard Maurice
DoB: 1948-03-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Cité LAFON 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6420517 493167456 @Company
@Persons
@UBO
@INPI
LAFON Jean-Noël, Marie
DoB: 1948-03-09
PoB: 47024 Beaupuy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue DES PALOMBES 33600 Pessac FRANCE
6420518 493167456 @Company
@Persons
@UBO
@INPI
LAFON Jean-Noël, Marie
DoB: 1948-03-09
PoB: 47024 Beaupuy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue DES PALOMBES 33600 Pessac FRANCE
6453275 477810998 @Company
@Persons
@UBO
@INPI
LAFON Serge
DoB: 1948-02-01
PoB: 33106 Castets-en-Dorthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT POURRAT 33190 Puybarban FRANCE
6466622 343565669 @Company
@Persons
@UBO
@INPI
LAFON DUMORA Chantal
DoB: 1948-09-22
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Jules Perrens 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6533514 343104725 @Company
@Persons
@UBO
@INPI
BADINA Michele
DoB: 1948-04-06
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine LAFON 13 RUE DE CHIMENE 33170 Gradignan FRANCE
6536017 419315486 @Company
@Persons
@UBO
@INPI
LAFON Serge
DoB: 1948-02-01
PoB: 33106 Castets-en-Dorthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POURRAT 33190 Puybarban FRANCE yes
@Cadastre
@Geotag
7625615 797726429 @Company
@Persons
@UBO
@INPI
LAFON Patrick
DoB: 1948-02-01
PoB: 92060 Le Plessis Robinson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Général de Gaulle 61300 L'Aigle FRANCE
7631731 800119224 @Company
@Persons
@UBO
@INPI
LAFON Patrick
DoB: 1948-02-01
PoB: 92060 Le Plessis Robinson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Général de Gaulle 61300 L'Aigle FRANCE
8290253 407790948 @Company
@Persons
@UBO
@INPI
PASSERINI Daniel Yves Olivier
DoB: 1948-03-01
PoB: 12089 Decazeville (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Lafon 31000 Toulouse France
9652348 420945883 @Company
@Persons
@UBO
@INPI
LAFON Claudine
DoB: 1948-12-21
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 PL. JOURDAN 87000 LIMOGES FRANCE
9662449 401189410 @Company
@Persons
@UBO
@INPI
LAFON Claudine
DoB: 1948-12-21
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 PL. JOURDAN 87000 LIMOGES FRANCE
12335861 408236859 @Company
@Persons
@UBO
@INPI
LAFON Marc
DoB: 1948-08-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue LA FONTAINE 75016 Paris FRANCE yes
@Cadastre
@Geotag
12335862 408236859 @Company
@Persons
@UBO
@INPI
LAFON Marc
DoB: 1948-08-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue LA FONTAINE 75016 Paris FRANCE yes
@Cadastre
@Geotag

 

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.