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 1966-09-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
775431 384761458 @Company
@Persons
@UBO
@INPI
LAFON-PLACETTE Michel
DoB: 1966-07-09
PoB: 65286 lourdes65- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 avenue du Maréchal Juin 65100 Lourdes FRANCE
1729094 525272910 @Company
@Persons
@UBO
@INPI
LAFON CHALLOUB Véronique
DoB: 1966-09-07
PoB: 46128 Gramat (46) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
.. Boîte Postale 3871 Conakry 0 GUINEE
1729095 525272910 @Company
@Persons
@UBO
@INPI
LAFON CHALLOUB Véronique
DoB: 1966-09-07
PoB: 46128 Gramat (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
.. Boîte Postale 3871 Conakry 0 GUINEE
2520681 814060109 @Company
@Persons
@UBO
@INPI
Lafon Challoub Véronique
DoB: 1966-09-07
PoB: 46128 Gramat (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boîte postale 3871 Conakry 0 Guinee yes
@Cadastre
@Geotag
2520686 814060109 @Company
@Persons
@UBO
@INPI
Lafon Challoub Véronique
DoB: 1966-09-07
PoB: 46128 Gramat (46) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boîte postale 3871 Conakry 0 Guinee yes
@Cadastre
@Geotag
2734300 808009427 @Company
@Persons
@UBO
@INPI
LAFON Thierry
DoB: 1966-09-21
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Honoré Fabre 34290 Valros FRANCE
3158255 500213020 @Company
@Persons
@UBO
@INPI
LAFON Thierry Guy
DoB: 1966-04-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Chemin du Mas de Roulan 30000 Nîmes France yes
@Cadastre
@Geotag
3158256 500213020 @Company
@Persons
@UBO
@INPI
LAFON Thierry Guy
DoB: 1966-04-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Chemin du Mas de Roulan 30000 Nîmes France yes
@Cadastre
@Geotag
5423413 403589161 @Company
@Persons
@UBO
@INPI
LAFON Michel Marcel Christian
DoB: 1966-09-09
PoB: NEGREPELISSE 82
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AV. JEAN MOULIN NEGREPELISSE 82800 NEGREPELISSE FRANCE
5423414 403589161 @Company
@Persons
@UBO
@INPI
LAFON Michel Marcel Christian
DoB: 1966-09-09
PoB: NEGREPELISSE 82
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 AV. JEAN MOULIN NEGREPELISSE 82800 NEGREPELISSE FRANCE
6341363 820846129 @Company
@Persons
@UBO
@INPI
NOGUES NOGUES Isabelle Frédérique Paule
DoB: 1966-09-20
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4B Chemin Lafon 33160 Saint-Médard-en-Jalles FRANCE
6367960 513428813 @Company
@Persons
@UBO
@INPI
LAFON Patrice
DoB: 1966-09-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin des lauriers 33750 Saint-Germain-du-Puch FRANCE yes
@Cadastre
@Geotag
6367961 513428813 @Company
@Persons
@UBO
@INPI
LAFON Patrice
DoB: 1966-09-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin des lauriers 33750 Saint-Germain-du-Puch FRANCE yes
@Cadastre
@Geotag
6447249 512920372 @Company
@Persons
@UBO
@INPI
LAFON Patrice
DoB: 1966-09-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin des Lauriers 33750 Saint-Germain-du-Puch FRANCE
6447250 512920372 @Company
@Persons
@UBO
@INPI
LAFON Patrice
DoB: 1966-09-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin des Lauriers 33750 Saint-Germain-du-Puch FRANCE
6944834 813364932 @Company
@Persons
@UBO
@INPI
LAFON SCHMITT Valérie, Cécile
DoB: 1966-03-06
PoB: 15120 Mauriac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Eglise 51140 Trigny FRANCE
6944835 813364932 @Company
@Persons
@UBO
@INPI
LAFON SCHMITT Valérie, Cécile
DoB: 1966-03-06
PoB: 15120 Mauriac FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue de l'Eglise 51140 Trigny FRANCE
7472188 491206405 @Company
@Persons
@UBO
@INPI
LAFON CHALLOUB Veronique Antoinette
DoB: 1966-09-07
PoB: 46128 GRAMAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 3871 CONAKRY 0 GUINEE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12929720 492246566 @Company
@Persons
@UBO
@INPI
LAFON-PLACETTE Michel Jean-Martial
DoB: 1966-07-09
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Révérend Péré Larrouy 65100 Lourdes FRANCE
12929897 399590207 @Company
@Persons
@UBO
@INPI
LAFON-PLACETTE Michel Jean-Martial
DoB: 1966-07-09
PoB: 65286 lourdes65- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 avenue du Maréchal Juin 65100 Lourdes FRANCE
12929919 384761458 @Company
@Persons
@UBO
@INPI
LAFON-PLACETTE Michel
DoB: 1966-07-09
PoB: 65286 LOURDES -65- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 AV. DU MARECHAL JUIN 65100 LOURDES FRANCE
12929922 444372627 @Company
@Persons
@UBO
@INPI
LAFON-PLACETTE Michel Jean Martial
DoB: 1966-07-09
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Alexandre Marqui 65100 Lourdes FRANCE
12930045 306346925 @Company
@Persons
@UBO
@INPI
LAFON-PLACETTE Michel Jean Martial
DoB: 1966-07-09
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Alexandre Marqui 65100 Lourdes 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.