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 1960-04-01 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
625814 428962278 @Company
@Persons
@UBO
@INPI
LAFON Bruno Jean-Marie
DoB: 1960-04-01
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Chemin des Varets 14600 Honfleur France
5769943 394065742 @Company
@Persons
@UBO
@INPI
EARL DU MOULIN
DoB: 329414007
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
"Au Pont" VILLENEUVE DE DURAS 47120 FRANCE
5796660 345063929 @Company
@Persons
@UBO
@INPI
LAFON Pierre
DoB: 1960-01-27
PoB: LANGON 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST LAURENT DU PLAN 0 33 FRANCE
6331320 403148117 @Company
@Persons
@UBO
@INPI
LAFON Bruno Jean-Marie
DoB: 1960-04-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1184 Allée DE SAUSSETS LE LAS 33127 Saint Jean d'Illac FRANCE
6426305 331788364 @Company
@Persons
@UBO
@INPI
LAFON Pierre
DoB: 1960-01-27
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU BOURG 33490 SAINT ANDRE DU BOIS FRANCE
6462824 434503678 @Company
@Persons
@UBO
@INPI
LAFON Edwige
DoB: 1960-01-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Georges Clémenceau 33740 Arès FRANCE
11463170 799218193 @Company
@Persons
@UBO
@INPI
VIALARD LAFON Marie Bernadette Michèle Josiane
DoB: 1960-08-01
PoB: 46231 Puy-l'Evêque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Cessac 46340 Rampoux FRANCE
12489267 329450852 @Company
@Persons
@UBO
@INPI
LAFON Bruno Jean-Marie
DoB: 1960-04-01
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1184 allée des Saussets - Le Las 33127 Saint-Jean-d'Illac FRANCE
12494086 491698528 @Company
@Persons
@UBO
@INPI
LAFON Bruno, Jean-Marie
DoB: 1960-04-01
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1184 allée de Saussets - Le Las 33127 ST JEAN D'ILLAC FRANCE
12496961 428962278 @Company
@Persons
@UBO
@INPI
LAFON Bruno Jean-Marie
DoB: 1960-04-01
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1184 ALLEE DE SAUSSETS 33127 ST JEAN D ILLAC FRANCE
12519139 484858816 @Company
@Persons
@UBO
@INPI
LAFON Bruno Jean Marie
DoB: 1960-04-01
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1184 ALLEE DE SAURRETS LE LAS 33127 ST JEAN D ILLAC FRANCE yes
@Cadastre
@Geotag
12944928 539316497 @Company
@Persons
@UBO
@INPI
LAFON-PUYO Francis, Eugène, Michel
DoB: 1960-09-21
PoB: 65065 Barlest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Pau 65100 Barlest FRANCE
12944929 539316497 @Company
@Persons
@UBO
@INPI
OUSTALET LAFON-PUYO Monique, Marthe, Jeanine
DoB: 1960-04-21
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Pau 65100 Barlest FRANCE
15509823 329450852 @Company
@Persons
@UBO
@INPI
LAFON Bruno Jean-Marie
DoB: 1960-04-01
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
74 Chemin des Varets 14600 Honfleur France
15688443 329450852 @Company
@Persons
@UBO
@INPI
LAFON Bruno Jean-Marie
DoB: 1960-04-01
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
74 Chemin des Varets 14600 Honfleur 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.