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 1960-04-19 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1687273 775685019 @Company
@Persons
@UBO
@INPI
Lafon Christophe
DoB: 1960-05-29
PoB: Vallon Pont d'Arc FRANCE
P.Physique
Quality: Administrateur représentant du personnel
@OCCRP Alef
@WC
rue de la Touzelle 7700 Saint-Marcel-d'Ardèche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4298854 322641283 @Company
@Persons
@UBO
@INPI
LAFON GRENIER Armelle
DoB: 1960-06-03
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des Flandres 2000 Aulnois-sous-Laon France
4298855 322641283 @Company
@Persons
@UBO
@INPI
LAFON GRENIER Armelle
DoB: 1960-06-03
PoB: Reims FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 allée des Flandres 2000 Aulnois-sous-Laon France
4362720 352728380 @Company
@Persons
@UBO
@INPI
SOULIE LAFON Marie-Claude
DoB: 1960-09-19
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Peyralbe 12430 Villefranche-de-panât FRANCE
5087446 438676983 @Company
@Persons
@UBO
@INPI
LAFON BRANDAZZI Sabine Marie Françoise
DoB: 1960-04-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue des Remparts d'Ainay 69002 Lyon France yes
@Cadastre
@Geotag
5423735 504239179 @Company
@Persons
@UBO
@INPI
LECOMTE SAINT PIERRE Aline, Colette, Cornelia
DoB: 1960-05-19
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B rue Mary Lafon 82130 Lafrançaise FRANCE
5786737 782213763 @Company
@Persons
@UBO
@INPI
LAFON Bernard
DoB: 1960-07-22
PoB: 47321 VILLENEUVE DE DURAS FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
lieu dit au Pont 47120 Villeneuve-de-Duras 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
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
13063140 345357644 @Company
@Persons
@UBO
@INPI
LEYRAT NEE LAFON CHRISTINE
DoB: 1960-09-21
PoB: BRIVE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DUMYRAT 19100 BRIVE 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.