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 1963-04-08 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422348 350189783 @Company
@Persons
@UBO
@INPI
LAFON LEFEUVRE Catherine, Yvette, Hélène
DoB: 1963-04-08
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Denfert Rochereau 94210 VARENNE ST HILAIRE FRANCE
436299 452936735 @Company
@Persons
@UBO
@INPI
LAFON LEFEUVRE Catherine
DoB: 1963-04-08
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue Denfert Rochereau 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3094889 431290931 @Company
@Persons
@UBO
@INPI
LAFON HILAIRE LAFON Philippe
DoB: 1963-08-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Georges Besson 30200 Bagnols-sur-Cèze France
3095657 500490768 @Company
@Persons
@UBO
@INPI
LAFON Philippe Frédéric
DoB: 1963-08-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 Avenue Jean Pérrin 30200 Bagnols-sur-Cèze France
3149246 391065786 @Company
@Persons
@UBO
@INPI
LAFON Philippe Frédéric
DoB: 1963-08-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 30630 Montclus France
3149247 391065786 @Company
@Persons
@UBO
@INPI
LAFON Philippe Frédéric
DoB: 1963-08-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 30630 Montclus France
3806286 498264290 @Company
@Persons
@UBO
@INPI
FAMILIARI Pascal Antonio Christian
DoB: 1963-08-25
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue Auguste Lafon 66200 Alénya France yes
@Cadastre
@Geotag
3806287 498264290 @Company
@Persons
@UBO
@INPI
FAMILIARI Pascal Antonio Christian
DoB: 1963-08-25
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Auguste Lafon 66200 Alénya France yes
@Cadastre
@Geotag
3865020 417816865 @Company
@Persons
@UBO
@INPI
FAMILIARI Pascal Antonio Christian
DoB: 1963-08-25
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue Auguste Lafon 66200 Alénya France
6358661 390402014 @Company
@Persons
@UBO
@INPI
MME LAFON NICOLE
DoB: 1963-08-14
PoB: BORDEAUX -33-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue FRANCISCO GOYA 33740 Arès FRANCE
6430087 411416555 @Company
@Persons
@UBO
@INPI
RENIER Philippe Michel
DoB: 1963-08-17
PoB: 33243 Libourne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse Bernard Lafon 33350 Castillon-la-Bataille FRANCE
6430088 411416555 @Company
@Persons
@UBO
@INPI
RENIER Philippe Michel
DoB: 1963-08-17
PoB: 33243 Libourne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse Bernard Lafon 33350 Castillon-la-Bataille FRANCE
6544404 333760130 @Company
@Persons
@UBO
@INPI
LAFON Valérie
DoB: 1963-08-21
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du 141e Ria Appt 52 les balcons de St Charles 13003 Marseille FRANCE
7195609 492659149 @Company
@Persons
@UBO
@INPI
LAFON Patrice
DoB: 1963-08-17
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Docteur Paul Houve 4000 Digne-les-Bains FRANCE
7209185 808946990 @Company
@Persons
@UBO
@INPI
LAFON Patrice
DoB: 1963-08-17
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du DR Paul Jouve 4000 Digne-les-Bains FRANCE
8243203 382921690 @Company
@Persons
@UBO
@INPI
LAFON ROUGE Marie Helene
DoB: 1963-03-08
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Sere 31530 Lévignac France
8256857 534571393 @Company
@Persons
@UBO
@INPI
ROUGE LAFON Marie-Hélène
DoB: 1963-03-08
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Baude 31820 Pibrac France yes
@Cadastre
@Geotag
8256858 534571393 @Company
@Persons
@UBO
@INPI
ROUGE LAFON Marie-Hélène
DoB: 1963-03-08
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Baude 31820 Pibrac France yes
@Cadastre
@Geotag
8302710 382920205 @Company
@Persons
@UBO
@INPI
ROUGE LAFON Marie-Hélène
DoB: 1963-03-08
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Baude 31820 Pibrac France yes
@Cadastre
@Geotag
8477861 809324106 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE VIGNOBLES DE FONTBONNE
DoB: 411416555
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
lieu dit Fontbonne 33760 Faleyras France yes
@Cadastre
@Geotag
9103464 509038212 @Company
@Persons
@UBO
@INPI
HILAIRE LAFON Philippe
DoB: 1963-08-25
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue de la Mayne 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11461728 803960806 @Company
@Persons
@UBO
@INPI
LAFON Jean, Jacques, Francis
DoB: 1963-04-08
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Penchenerie 46220 Prayssac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11461729 803960806 @Company
@Persons
@UBO
@INPI
LAFON Jean, Jacques, Francis
DoB: 1963-04-08
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Penchenerie 46220 Prayssac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12084546 420662884 @Company
@Persons
@UBO
@INPI
LAFON Jean Pierre
DoB: 1963-02-06
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAINT HILAIRE - VILLA SAINT GIMER 11000 CARCASSONNE FRANCE
14058620 435275441 @Company
@Persons
@UBO
@INPI
LAFON Patrice Marcel Francois
DoB: 1963-08-17
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE FLMBOYANT BAIE NETTLE 97150 Saint-Martin 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.