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 1965-05-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1197888 562130666 @Company
@Persons
@UBO
@INPI
LAFON Laurent
DoB: 1965-11-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 Rue RENON 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1607655 327424024 @Company
@Persons
@UBO
@INPI
LAFON Eric Jean Leon Louis
DoB: 1965-07-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Allée DU SOLITAIRE LES HAMEAUX DE CHAMP TORTUE 77184 Émerainville FRANCE
1860061 642036941 @Company
@Persons
@UBO
@INPI
Lafon Laurent
DoB: 1965-11-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur représentant les Collectivités Territoriales
@OCCRP Alef
@WC
16 rue Renon 94300 Vincennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3217829 519251359 @Company
@Persons
@UBO
@INPI
LAFON Guillaume Jacques Laurent
DoB: 1965-10-11
PoB: 81060 Carmaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue de la République 60410 Verberie FRANCE
3232628 802439984 @Company
@Persons
@UBO
@INPI
LAFON Guillaume Jacques Laurent
DoB: 1965-10-11
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 Rue de la République 60410 Verberie FRANCE
3550392 452441280 @Company
@Persons
@UBO
@INPI
LAFON BOUTEILLE Laurence
DoB: 1965-05-11
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
605 Chemin de la Muraille Longue 83740 La Cadiere d'Azur FRANCE
3550393 452441280 @Company
@Persons
@UBO
@INPI
LAFON BOUTEILLE Laurence
DoB: 1965-05-11
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
605 Chemin de la Muraille Longue 83740 La Cadiere d'Azur FRANCE
3826913 438154569 @Company
@Persons
@UBO
@INPI
URBANO Marie
DoB: 1965-03-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Auguste Lafon 66200 Alénya France
4775862 304721582 @Company
@Persons
@UBO
@INPI
LAFON Laurent François Marie Paul
DoB: 1965-11-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Mairie de Vincennes 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4775863 304721582 @Company
@Persons
@UBO
@INPI
LAFON Laurent François Marie Paul
DoB: 1965-11-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Mairie de Vincennes 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4775866 304721582 @Company
@Persons
@UBO
@INPI
VILLE DE VINCENNES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie de Vincennes 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5782439 510788433 @Company
@Persons
@UBO
@INPI
AHIER-SERRES LAFON Dominique, Nadine
DoB: 1965-06-23
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Pailles 47160 Razimet FRANCE
6274790 418508834 @Company
@Persons
@UBO
@INPI
LAFON Hugues René Eloi
DoB: 1965-10-27
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Hameau Segret 77540 Rozay-en-Brie FRANCE
6486690 524036761 @Company
@Persons
@UBO
@INPI
LAFON TEILLAC Valérie, Anne, Dominique
DoB: 1965-12-28
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Cazeneuve 33240 Tarnès FRANCE
11898815 421226549 @Company
@Persons
@UBO
@INPI
LAFON Nathalie
DoB: 1965-05-11
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue NEGRE 13005 Marseille FRANCE
13053069 821939915 @Company
@Persons
@UBO
@INPI
PARRA Francis, Michel
DoB: 1965-10-11
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château Lafon 81600 Montans FRANCE
13053070 821939915 @Company
@Persons
@UBO
@INPI
PARRA Francis, Michel
DoB: 1965-10-11
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château Lafon 81600 Montans FRANCE
16181712 449534767 @Company
@Persons
@UBO
@INPI
LAFON AUDIBERT Sandrine
DoB: 1965-08-12
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue du 19 Mars 1962 33660 Saint-Seurin-sur-l'Isle 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.