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 1968-01-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2269691 827823436 @Company
@Persons
@UBO
@INPI
Lafon Jérôme
DoB: 1968-10-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Saint-Sauveur 75002 Paris France
6338905 512366337 @Company
@Persons
@UBO
@INPI
LAFON Dominique
DoB: 1968-01-12
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Chemin Cazaubaque 33360 Lignan-de-Bordeaux FRANCE
6341361 820846129 @Company
@Persons
@UBO
@INPI
DE GREGORJ Denis Philippe
DoB: 1968-01-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B Chemin Lafon 33160 Saint-Médard-en-Jalles FRANCE
6341362 820846129 @Company
@Persons
@UBO
@INPI
DE GREGORJ Denis Philippe
DoB: 1968-01-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4B Chemin Lafon 33160 Saint-Médard-en-Jalles FRANCE
6342344 497553735 @Company
@Persons
@UBO
@INPI
DUBOURG René
DoB: 1968-07-14
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue André Lafon 33390 Blaye FRANCE
6398965 407510007 @Company
@Persons
@UBO
@INPI
LAFON Patrice
DoB: 1968-10-06
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les bessaires 15400 Aurillac FRANCE
6479581 379169170 @Company
@Persons
@UBO
@INPI
FAUTHOUX OLIVIER
DoB: 1968-02-01
PoB: MONT DE MARSAN (40)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU LAFON 33210 Sauternes FRANCE
6486986 521894386 @Company
@Persons
@UBO
@INPI
LAFON Dominique
DoB: 1968-01-12
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée de la Bambouleyre 33360 Latresne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6486987 521894386 @Company
@Persons
@UBO
@INPI
LAFON Dominique
DoB: 1968-01-12
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée de la Bambouleyre 33360 Latresne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6528722 532597663 @Company
@Persons
@UBO
@INPI
JANIN Sandrine
DoB: 1968-11-04
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Maurice Lafon Villa 7 33380 Biganos FRANCE
6551068 485161103 @Company
@Persons
@UBO
@INPI
LAFON Patrice
DoB: 1968-10-06
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Bessaires 15400 Riom-ès-Montagnes FRANCE
8306513 799965140 @Company
@Persons
@UBO
@INPI
LAFON Stéphane Francois
DoB: 1968-09-08
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Chemin Salinie 31100 Toulouse France
9335408 801373077 @Company
@Persons
@UBO
@INPI
LAFON Stéphane, André
DoB: 1968-11-25
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Lieu dit Puech Cavaillès 81100 Castres FRANCE
10216768 451767826 @Company
@Persons
@UBO
@INPI
LAFON Laurent Jean Pierre
DoB: 1968-04-11
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Tulipes 15130 Ytrac France yes
@Cadastre
@Geotag
10719815 828930123 @Company
@Persons
@UBO
@INPI
LAFON HUBLET Michèle
DoB: 1968-01-04
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard du Perier 6400 Cannes FRANCE
11116066 498080795 @Company
@Persons
@UBO
@INPI
LAFON Philippe
DoB: 1968-10-29
PoB: 24299 MUSSIDAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Gare 33660 ST SEURIN SUR L ISLE FRANCE
11461775 811305952 @Company
@Persons
@UBO
@INPI
LAFON BOUSQUET Sylvie Marie-Andrée
DoB: 1968-11-01
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Broussoles 46210 Montet et Bouxal FRANCE
11764917 451050603 @Company
@Persons
@UBO
@INPI
BOUNOUA Hamza
DoB: 1968-10-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue LAFON 13006 Marseille FRANCE
11915565 452274533 @Company
@Persons
@UBO
@INPI
THIBAULT GIRAVALLI Emmanuelle
DoB: 1968-09-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Lafon 13006 Marseille FRANCE yes
@Cadastre
@Geotag
13066435 392409132 @Company
@Persons
@UBO
@INPI
LAFON Yannick
DoB: 1968-11-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 A Avenue GENERAL DUCHE 19130 Objat FRANCE
13074243 445356611 @Company
@Persons
@UBO
@INPI
LAFON Nathalie
DoB: 1968-01-18
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ MINET 19130 Vars-sur-Roseix FRANCE yes
@Cadastre
@Geotag
13074244 445356611 @Company
@Persons
@UBO
@INPI
LAFON Nathalie
DoB: 1968-01-18
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEZ MINET 19130 Vars-sur-Roseix FRANCE yes
@Cadastre
@Geotag
13075828 799999966 @Company
@Persons
@UBO
@INPI
LAFON Nathalie
DoB: 1968-01-18
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bridal 19130 Objat FRANCE
13084803 789965084 @Company
@Persons
@UBO
@INPI
LAFON Nathalie
DoB: 1968-01-18
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BRIDAL 19130 Objat FRANCE yes
@Cadastre
@Geotag
13084804 789965084 @Company
@Persons
@UBO
@INPI
LAFON Nathalie
DoB: 1968-01-18
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BRIDAL 19130 Objat FRANCE yes
@Cadastre
@Geotag
13279702 537491342 @Company
@Persons
@UBO
@INPI
PARKES LAFON Rebecca, Moira
DoB: 1968-01-24
PoB: Manchester ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Henri IV 64110 Mazères-Lezons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13279703 537491342 @Company
@Persons
@UBO
@INPI
PARKES LAFON Rebecca, Moira
DoB: 1968-01-24
PoB: Manchester ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Henri IV 64110 Mazères-Lezons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.