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 LAFOND 1966-03-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
933170 423086966 @Company
@Persons
@UBO
@INPI
LAFOND LHOMME Nathalie
DoB: 1966-03-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Lotissement Les Terrasses De Bourg 7700 Bourg-Saint-Andéol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1273318 534857966 @Company
@Persons
@UBO
@INPI
LAFOND Eric Denis
DoB: 1966-07-31
PoB: 22299 ST HELEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ville Orié 22100 Saint-Helen FRANCE
1274718 795093749 @Company
@Persons
@UBO
@INPI
LAFOND Eric, Denis
DoB: 1966-07-31
PoB: 22299 Saint-Helen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Orié 22100 Saint-Helen FRANCE
1278151 450019567 @Company
@Persons
@UBO
@INPI
LAFOND Eric
DoB: 1966-07-31
PoB: 22299 St Helen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Prévalaye 22100 Lanvallay FRANCE
1278152 450019567 @Company
@Persons
@UBO
@INPI
LAFOND Eric
DoB: 1966-07-31
PoB: 22299 St Helen FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue de la Prévalaye 22100 Lanvallay FRANCE
1280500 539765503 @Company
@Persons
@UBO
@INPI
LAFOND Eric, Denis
DoB: 1966-07-31
PoB: 22299 Saint-Helen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Orie 22100 Saint-Helen FRANCE yes
@Cadastre
@Geotag
1286622 534857503 @Company
@Persons
@UBO
@INPI
LAFOND Eric Denis
DoB: 1966-07-31
PoB: 22299 ST HELEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ville Orié 22100 Saint-Helen FRANCE
1788366 808392450 @Company
@Persons
@UBO
@INPI
Lasserre-Gervais De Lafond Sébastien
DoB: 1966-08-04
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
141 Bp 75005 Paris France
2636323 822431797 @Company
@Persons
@UBO
@INPI
LAFOND Olivier Pierre Louis
DoB: 1966-03-05
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue du Baraban 26300 Bésayes France
5087276 423086966 @Company
@Persons
@UBO
@INPI
LAFOND LHOMME Nathalie
DoB: 1966-03-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Lotissement Les Terrasses De Bourg 7700 Bourg-Saint-Andéol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5988322 750453805 @Company
@Persons
@UBO
@INPI
SANTERRE Henri-Paul
DoB: 1966-11-07
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Georges Lafond 44000 Nantes France yes
@Cadastre
@Geotag
5988323 750453805 @Company
@Persons
@UBO
@INPI
SANTERRE Henri-Paul
DoB: 1966-11-07
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Georges Lafond 44000 Nantes France yes
@Cadastre
@Geotag
6433941 400472106 @Company
@Persons
@UBO
@INPI
LAFOND Nathalie
DoB: 1966-10-25
PoB: 64445 Navarrenx (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée DES FAINES 33160 Saint-Aubin-de-Médoc FRANCE
7042940 750341752 @Company
@Persons
@UBO
@INPI
LAFOND Bruno
DoB: 1966-01-22
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
70 avenue d'Auvergne 36160 Sainte-Sévère-sur-Indre FRANCE
8451062 453391625 @Company
@Persons
@UBO
@INPI
LAFOND Lionel
DoB: 1966-10-28
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 chemin de la Peloue 33670 Créon France
8451063 453391625 @Company
@Persons
@UBO
@INPI
LAFOND Lionel
DoB: 1966-10-28
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 chemin de la Peloue 33670 Créon France
8771532 793964057 @Company
@Persons
@UBO
@INPI
BALAGE LAFOND Aline
DoB: 1966-06-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 avenue Thermale 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8771533 793964057 @Company
@Persons
@UBO
@INPI
BALAGE LAFOND Aline
DoB: 1966-06-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
176 avenue Thermale 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
10608520 424171940 @Company
@Persons
@UBO
@INPI
PATET LAFOND Françoise Hélène
DoB: 1966-05-02
PoB: 69066 Cours (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Route Nationale 7200 Labégude France
11971200 792729659 @Company
@Persons
@UBO
@INPI
LAFOND Franck
DoB: 1966-12-23
PoB: 03185 Montluçon (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Ecoles 74540 Alby-sur-Chéran France
13033506 482990751 @Company
@Persons
@UBO
@INPI
LAFOND Jean, Christophe, André, Georges
DoB: 1966-10-01
PoB: Sale MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 rue du Roc 81000 Albi FRANCE yes
@Cadastre
@Geotag
13294045 801183484 @Company
@Persons
@UBO
@INPI
LAFOND PUYO CHATELET Martine, Andrée
DoB: 1966-10-31
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Schubert 64230 Lescar FRANCE yes
@Cadastre
@Geotag
14728124 819831165 @Company
@Persons
@UBO
@INPI
Lafond Olivier Marie Henri
DoB: 28/05/1966
PoB: Lyon FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
1 square du Thimerais 75017 Paris 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.