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 1980-04-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
156802 328542436 @Company
@Persons
@UBO
@INPI
LAFON Jérôme
DoB: 1980-04-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 A La Grande Traversière Appartement 73 le Parc des Aigles 60270 Gouvieux France
921669 328542436 @Company
@Persons
@UBO
@INPI
LAFON Jérôme
DoB: 1980-04-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 A La Grande Traversière Appartement 73 le Parc des Aigles 60270 Gouvieux France
3856958 419605167 @Company
@Persons
@UBO
@INPI
LAFON Sébastien Lionel
DoB: 1980-10-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Condorcet Résidence de la Mer 66750 Saint-Cyprien France
4922414 328542436 @Company
@Persons
@UBO
@INPI
LAFON Jérôme
DoB: 1980-04-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 A La Grande Traversière Appartement 73 le Parc des Aigles 60270 Gouvieux France
6419318 499689636 @Company
@Persons
@UBO
@INPI
LAFON Franck
DoB: 1980-10-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Clos Jourdane 33440 Saint-Louis-de-Montferrand FRANCE
6530200 828252429 @Company
@Persons
@UBO
@INPI
LAFON Frank
DoB: 1980-10-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Square des bosquets chez Coralie MARDON 33700 Mérignac FRANCE
7355400 499494169 @Company
@Persons
@UBO
@INPI
LAFON Nicolas Dominique Bernard
DoB: 1980-12-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2500 boulevard Paul Valéry Appartement 119 - Entrée H 34000 Montpellier FRANCE
7422795 352979777 @Company
@Persons
@UBO
@INPI
LAFON Nicolas, Dominique, Bernard
DoB: 1980-12-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2500 boulevard Paul Valery Appt 119 Entrée H 34000 Montpellier FRANCE
7729564 800120503 @Company
@Persons
@UBO
@INPI
DIGUET-LAFON Julien
DoB: 1980-02-26
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Coteau 41260 La Chaussée Saint-Victor FRANCE
8010631 502641343 @Company
@Persons
@UBO
@INPI
DIGUET-LAFON JULIEN EDOUARD MICHEL
DoB: 1980-02-26
PoB: BLOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route du Coteau 41260 La Chaussee-Saint-Victor France
8470235 819793860 @Company
@Persons
@UBO
@INPI
BEAUDOUIN-LAFON JUSTO Marine Laure Ariane
DoB: 1980-02-02
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route du Boursol 33350 Mouliets et Villemartin France
9664925 539532168 @Company
@Persons
@UBO
@INPI
DAVID LAFON Géraldine, Laure
DoB: 1980-06-15
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Cèdres 87000 Limoges FRANCE
9664926 539532168 @Company
@Persons
@UBO
@INPI
DAVID LAFON Géraldine, Laure
DoB: 1980-06-15
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue des Cèdres 87000 Limoges FRANCE
12211213 792323313 @Company
@Persons
@UBO
@INPI
LAFON Elsa Amandine Marie Mélodie
DoB: 1980-02-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Delta 75014 Paris FRANCE 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.