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 1971-06-28 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
122456 320253248 @Company
@Persons
@UBO
@INPI
LAFON Jean Louis
DoB: 1971-06-28
PoB: 15120 Mauriac (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lagrillère 15700 Tourniac France
352196 391953429 @Company
@Persons
@UBO
@INPI
LAFON Lionel
DoB: 1971-02-28
PoB: 24035 PAYS DE BELVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE FAUVETTE 12000 RODEZ FRANCE
352197 391953429 @Company
@Persons
@UBO
@INPI
LAFON Lionel
DoB: 1971-02-28
PoB: 24035 PAYS DE BELVES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE FAUVETTE 12000 RODEZ FRANCE
505915 316224179 @Company
@Persons
@UBO
@INPI
Marsan Lafon Nathalie
DoB: 1971-01-29
PoB: Montréal CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 avenue de la Motte-Piquet 75007 Paris France
780096 320253248 @Company
@Persons
@UBO
@INPI
LAFON Jean Louis
DoB: 1971-06-28
PoB: 15120 Mauriac (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lagrillère 15700 Tourniac France
782627 828380998 @Company
@Persons
@UBO
@INPI
LAFON Jean Louis
DoB: 1971-06-28
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit La Grillere 15700 Pleaux France
6370748 810988618 @Company
@Persons
@UBO
@INPI
LAFON Olivier
DoB: 1971-04-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue les Portes du Pyla 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6426040 753028620 @Company
@Persons
@UBO
@INPI
LAFON Olivier
DoB: 1971-04-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des portes de Pyla 33260 La Teste-de-Buch FRANCE
6426041 753028620 @Company
@Persons
@UBO
@INPI
A.C. OLIVIER LAFON
DoB: 444916431
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Allée DES TILLEULS 33120 Arcachon FRANCE
8474355 538130121 @Company
@Persons
@UBO
@INPI
BUSNEL David
DoB: 1971-06-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lieu dit Lafon de Lourme - 33420 Grezillac France
8474356 538130121 @Company
@Persons
@UBO
@INPI
BUSNEL David
DoB: 1971-06-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 lieu dit Lafon de Lourme - 33420 Grezillac France
10218887 822039541 @Company
@Persons
@UBO
@INPI
LAFON Jean-Louis
DoB: 1971-06-28
PoB: 15120 Mauriac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lagrillere 15700 Pleaux France
10221650 828380998 @Company
@Persons
@UBO
@INPI
LAFON Jean Louis
DoB: 1971-06-28
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lagrillere 15700 Pleaux France
10226579 819034943 @Company
@Persons
@UBO
@INPI
LAFON Jean-Louis
DoB: 1971-06-28
PoB: 15120 Mauriac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit La Grillere 15700 Pleaux France
16017696 850414160 @Company
@Persons
@UBO
@INPI
LAFON Cédric Charles Alexis Paul
DoB: 1971-06-12
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue Frantz Malvezin 33200 Bordeaux 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.