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 1970-02-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
782510 812515138 @Company
@Persons
@UBO
@INPI
LAFON MONREYSSE Monique Marie Andrée
DoB: 1970-04-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 bis Route Impériale Plaisance 15220 Saint-Mamet-la-Salvetat France yes
@Cadastre
@Geotag
782511 812515138 @Company
@Persons
@UBO
@INPI
LAFON MONREYSSE Monique Marie Andrée
DoB: 1970-04-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 bis Route Impériale Plaisance 15220 Saint-Mamet-la-Salvetat France yes
@Cadastre
@Geotag
1439603 828405415 @Company
@Persons
@UBO
@INPI
MERIAUX Anne
DoB: 1970-05-02
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue du Docteur Robert Lafon Résidence Arglade 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
4075590 440408797 @Company
@Persons
@UBO
@INPI
LAFON Marie-Christine Margueritte
DoB: 1970-03-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue de Lille 75007 Paris FRANCE yes
@Cadastre
@Geotag
4075591 440408797 @Company
@Persons
@UBO
@INPI
LAFON Marie-Christine Margueritte
DoB: 1970-03-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue de Lille 75007 Paris FRANCE yes
@Cadastre
@Geotag
4367364 331688051 @Company
@Persons
@UBO
@INPI
PUECH BELBEZET Sylvie Noelle Germaine
DoB: 1970-02-07
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LAFON 12300 ST SANTIN FRANCE
6349660 501594386 @Company
@Persons
@UBO
@INPI
LAFON Arnaud
DoB: 1970-02-10
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Marceau 33110 Le Bouscat FRANCE
7226465 791995319 @Company
@Persons
@UBO
@INPI
CHAPPEZ Stéphan Pierre
DoB: 1970-02-02
PoB: 91521 RIS ORANGIS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 allées Docteur Robert Lafon Argi Andia C01 64100 Bayonne FRANCE
7561353 405208695 @Company
@Persons
@UBO
@INPI
CECCHI Philippe
DoB: 1970-01-29
PoB: ST RAPHAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
791 BD. CH LAFON 83700 SAINT RAPHAEL FRANCE
7571603 573750676 @Company
@Persons
@UBO
@INPI
CECCHI Philippe
DoB: 1970-01-29
PoB: St-Raphaël 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
791 boulevard CH Lafon 83700 Saint-Raphaël FRANCE
8313934 389173337 @Company
@Persons
@UBO
@INPI
LAFON Christophe
DoB: 1970-10-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Fort 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
8313935 389173337 @Company
@Persons
@UBO
@INPI
LAFON Christophe
DoB: 1970-10-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Fort 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
8474100 317555274 @Company
@Persons
@UBO
@INPI
LAFON Thierry Roland Jean
DoB: 1970-02-04
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue Gambetta 33350 Castillon la Bataille France yes
@Cadastre
@Geotag
8474790 389885427 @Company
@Persons
@UBO
@INPI
LAFON Thierry Jean Rolland
DoB: 1970-02-04
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Gambetta 33350 Castillon la Bataille France yes
@Cadastre
@Geotag
9392834 808388730 @Company
@Persons
@UBO
@INPI
LAFON Anne
DoB: 1970-02-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gorrequer 29120 Plomeur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9392835 808388730 @Company
@Persons
@UBO
@INPI
LAFON Anne
DoB: 1970-02-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Gorrequer 29120 Plomeur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11135646 353462716 @Company
@Persons
@UBO
@INPI
LAFON Pierre Xavier
DoB: 1970-08-10
PoB: PERIGUEUX 24
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE LEON COUZINOU 24800 THIVIERS FRANCE
13030949 324847607 @Company
@Persons
@UBO
@INPI
LAFON Sylvain Olivier Daniel
DoB: 1970-09-21
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Village 81350 Crespin 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.