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 1949-05-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6358172 813406220 @Company
@Persons
@UBO
@INPI
LAFON Alain
DoB: 1949-11-26
PoB: 33199 Gujan-Mestras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Allée du Haurat 33470 Gujan-Mestras FRANCE
8445397 500876230 @Company
@Persons
@UBO
@INPI
HERAUD Patrick
DoB: 1949-09-08
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue André Lafon 33390 Blaye France
8445398 500876230 @Company
@Persons
@UBO
@INPI
HERAUD Patrick
DoB: 1949-09-08
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
rue André Lafon 33390 Blaye France
8467375 499014652 @Company
@Persons
@UBO
@INPI
HERAUD Patrick
DoB: 1949-09-08
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue André Lafon 33390 Blaye France yes
@Cadastre
@Geotag
8467376 499014652 @Company
@Persons
@UBO
@INPI
HERAUD Patrick
DoB: 1949-09-08
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue André Lafon 33390 Blaye France yes
@Cadastre
@Geotag
11115321 393527403 @Company
@Persons
@UBO
@INPI
DUPUY Yvon Bernard
DoB: 1949-04-25
PoB: 24291 24 MONTIGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lafon 24290 MONTIGNAC FRANCE
11125122 495044885 @Company
@Persons
@UBO
@INPI
LACHAPELLE LAFON Claudette
DoB: 1949-05-06
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 ROUTE DE PUYCORBEAU ATUR 24750 Boulazac Isle Manoire FRANCE
11125123 495044885 @Company
@Persons
@UBO
@INPI
LACHAPELLE LAFON Claudette
DoB: 1949-05-06
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 ROUTE DE PUYCORBEAU ATUR 24750 Boulazac Isle Manoire FRANCE
11145521 438839003 @Company
@Persons
@UBO
@INPI
BONIMOND WEBER Catherine
DoB: 1949-03-26
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Emile Lafon 24000 Périgueux FRANCE
12194405 449192160 @Company
@Persons
@UBO
@INPI
LAFON Michel
DoB: 1949-05-09
PoB: 81220 Rabastens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7-13 Boulevard Paul Emile Victor 92200 Neuilly-sur-Seine FRANCE
12211209 792323313 @Company
@Persons
@UBO
@INPI
LAFON Michel
DoB: 1949-05-09
PoB: 81220 Rabastens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard Paul Emile Victor 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12219797 521313775 @Company
@Persons
@UBO
@INPI
LAFON Michel
DoB: 1949-05-09
PoB: 81220 Rabastens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7-13 Boulevard Paul Émile Victor 92200 Neuilly-sur-Seine FRANCE
12291031 422596353 @Company
@Persons
@UBO
@INPI
LAFON Michel
DoB: 1949-05-09
PoB: 81220 Rabastens FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 Rue Récamier 75007 Paris FRANCE
12291032 422596353 @Company
@Persons
@UBO
@INPI
LAFON Michel
DoB: 1949-05-09
PoB: 81220 Rabastens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Récamier 75007 Paris FRANCE
12291034 422596353 @Company
@Persons
@UBO
@INPI
EDINVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 Avenue Marie Thérèse L2132 0 Luxembourg B78771 LUXEMBOURG
12343049 532980349 @Company
@Persons
@UBO
@INPI
LAFON Michel
DoB: 1949-05-09
PoB: 81220 Rabastens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7-13 Boulevard Paul Émile Victor 92200 Neuilly-sur-Seine FRANCE
13039282 339153793 @Company
@Persons
@UBO
@INPI
LAFON Henri
DoB: 1949-05-09
PoB: CAGNAC LES MINES (TARN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOUSQUIE ROUFFIAC 81990 ALBI FRANCE yes
@Cadastre
@Geotag
13063489 822738563 @Company
@Persons
@UBO
@INPI
LAFON Alain
DoB: 1949-01-06
PoB: 24020 La Bachellerie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONDANGER 19520 Cublac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13063490 822738563 @Company
@Persons
@UBO
@INPI
LAFON Alain
DoB: 1949-01-06
PoB: 24020 La Bachellerie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FONDANGER 19520 Cublac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13067255 799251897 @Company
@Persons
@UBO
@INPI
GARY Yves
DoB: 1949-09-12
PoB: 19273 Turenne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
83 Lotissement GEORGES LAFON 46110 Vayrac FRANCE
13086748 798890919 @Company
@Persons
@UBO
@INPI
GARY Yves
DoB: 1949-09-12
PoB: 19273 Turenne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
83 LOTISSEMENT GEORGES LAFON 46110 Vayrac 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.