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 1948-04-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2481754 331213629 @Company
@Persons
@UBO
@INPI
Lafon Boizard Dominique Martine
DoB: 1948-02-13
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Pierre Nicole 75005 Paris France
3160750 381903780 @Company
@Persons
@UBO
@INPI
LAFON CLEMENT Jacqueline Marthe
DoB: 1948-10-27
PoB: 30105 Dourbies (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 bis Route d'Uzès 30000 Nîmes France
5452432 387765118 @Company
@Persons
@UBO
@INPI
CASTETS Patrice
DoB: 1948-02-10
PoB: BORDEAUX (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
360 RUE DU PASTEUR LOUIS LAFON 82000 MONTAUBAN FRANCE
5452433 387765118 @Company
@Persons
@UBO
@INPI
CASTETS Patrice
DoB: 1948-02-10
PoB: BORDEAUX (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
360 RUE DU PASTEUR LOUIS LAFON 82000 MONTAUBAN FRANCE
5452434 387765118 @Company
@Persons
@UBO
@INPI
CASTETS Patrice
DoB: 1948-02-10
PoB: BORDEAUX (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
360 RUE DU PASTEUR LOUIS LAFON 82000 MONTAUBAN FRANCE
5510000 305254435 @Company
@Persons
@UBO
@INPI
LAFON RAVON Charlotte
DoB: 1948-10-28
PoB: RABAT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse des Pinsons 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7570349 492760491 @Company
@Persons
@UBO
@INPI
LAFON Jean Noel, Marie
DoB: 1948-03-09
PoB: 47024 BEAUPUY FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
13 avenue des palombes 33600 Pessac FRANCE
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
8474091 317555274 @Company
@Persons
@UBO
@INPI
LAFON GUILLOT Marie José
DoB: 1948-04-10
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Leopold Pelletier 77140 Saint-Pierre-lès-Nemours France yes
@Cadastre
@Geotag
8474092 317555274 @Company
@Persons
@UBO
@INPI
LAFON GUILLOT Marie José
DoB: 1948-04-10
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue Leopold Pelletier 77140 Saint-Pierre-lès-Nemours France yes
@Cadastre
@Geotag
8474793 389885427 @Company
@Persons
@UBO
@INPI
LAFON GUILLOT Marie José
DoB: 1948-04-10
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Leopold Pelletier 77140 Saint-Pierre-lès-Nemours France yes
@Cadastre
@Geotag
8474794 389885427 @Company
@Persons
@UBO
@INPI
LAFON GUILLOT Marie José
DoB: 1948-04-10
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue Leopold Pelletier 77140 Saint-Pierre-lès-Nemours France yes
@Cadastre
@Geotag
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
13266502 434777256 @Company
@Persons
@UBO
@INPI
LAFON Georges Eugene
DoB: 1948-10-11
PoB: 64157 BUZY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64260 BUZY FRANCE
13655782 503734410 @Company
@Persons
@UBO
@INPI
LAMBERT René
DoB: 1948-02-25
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Allée du Docteur Robert Lafon 64100 Bayonne FRANCE
13655840 819343419 @Company
@Persons
@UBO
@INPI
LAMBERT René
DoB: 1948-02-25
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Allée du Docteur Robert Lafon 64100 Bayonne 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.