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 1970-07-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
83909 802387902 @Company
@Persons
@UBO
@INPI
LAFOND Philippe
DoB: 1970-05-04
PoB: Nevers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Semelin Dessus 58270 Billy-Chevannes France
460164 819511023 @Company
@Persons
@UBO
@INPI
LAFOND Patrice
DoB: 1970-07-10
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Allée Simon de Paroigny 94520 Perigny-sur-Yerres FRANCE
509665 398664334 @Company
@Persons
@UBO
@INPI
Lafond Gael-Alexandre
DoB: 1970-07-19
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de Bellefond 75009 Paris France
520347 514163062 @Company
@Persons
@UBO
@INPI
Lafond Gael-Alexandre
DoB: 1970-07-19
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Bellefond 75009 Paris France
522181 529614851 @Company
@Persons
@UBO
@INPI
Lafond Gaël-Alexandre
DoB: 1970-07-19
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de Bellefond 75009 Paris France
1016164 831150875 @Company
@Persons
@UBO
@INPI
GERVAIS DE LAFOND LEROY Marie
DoB: 1970-10-07
PoB: 37261 Tours (37) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
68 Chemin De Sous-Rossy 74330 Choisy France
1788519 452861180 @Company
@Persons
@UBO
@INPI
Lafond Gaël Alexandre
DoB: 1970-07-19
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Bellefond 75009 Paris France
1847302 493822001 @Company
@Persons
@UBO
@INPI
LAFOND Gael-Alexandre
DoB: 1970-07-19
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Pierre Semard 75009 Paris France
1905691 514163062 @Company
@Persons
@UBO
@INPI
LAFOND Gael-Alexandre
DoB: 1970-07-19
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Bellefond 75009 Paris France
2122356 398664334 @Company
@Persons
@UBO
@INPI
Lafond Gael-Alexandre
DoB: 1970-07-19
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de Bellefond 75009 Paris France
2230291 537854606 @Company
@Persons
@UBO
@INPI
Lafond Gael-Alexandre
DoB: 1970-07-19
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Bellefond 75009 Paris France
2335565 393078647 @Company
@Persons
@UBO
@INPI
Lafond Gael-Alexandre
DoB: 1970-07-19
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue Pierre Semard 75009 Paris France
2400256 452740798 @Company
@Persons
@UBO
@INPI
Lafond Gael-Alexandre
DoB: 1970-07-19
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Bellefond 75009 Paris France
3767923 341465763 @Company
@Persons
@UBO
@INPI
LAFOND Fabrice, Désiré
DoB: 1970-07-06
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue Moreau 21120 Gemeaux FRANCE
4018364 419642970 @Company
@Persons
@UBO
@INPI
LAFOND Isabelle
DoB: 1970-05-15
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESID LES BALCONS D'ANGLET ANGLET 64600 ANGLET FRANCE yes
@Cadastre
@Geotag
4793047 512602533 @Company
@Persons
@UBO
@INPI
LAFOND Patrice
DoB: 1970-07-10
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Simon de Paroigny 94520 Perigny-sur-Yerres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4845163 961500261 @Company
@Persons
@UBO
@INPI
LAFOND Guillaume Jérôme Emmanuel
DoB: 1970-05-09
PoB: Sale Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
250 Impasse du Colombier 38540 Saint-Just-Chaleyssin France
6626499 340049485 @Company
@Persons
@UBO
@INPI
LAFOND PARAYRE Nathalie Andrée
DoB: 1970-07-05
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
107 Chemin de la Palanque 31140 Launaguet FRANCE
7734847 393087960 @Company
@Persons
@UBO
@INPI
VEZON GERVAIS DE LAFOND Claire
DoB: 1970-07-01
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Alain Gerbault 56260 Larmor-plage FRANCE
8182623 538112533 @Company
@Persons
@UBO
@INPI
LAFOND PARAYRE Nathalie
DoB: 1970-07-05
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Chemin de la Palanque 31140 Launaguet France yes
@Cadastre
@Geotag
8182625 538112533 @Company
@Persons
@UBO
@INPI
LAFOND PARAYRE Nathalie
DoB: 1970-07-05
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Chemin de la Palanque 31140 Launaguet France yes
@Cadastre
@Geotag
8201762 443204755 @Company
@Persons
@UBO
@INPI
LAFOND Gael-Alexandre
DoB: 1970-07-19
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue Pierre Semard 75009 Paris France
8265310 801811753 @Company
@Persons
@UBO
@INPI
LAFOND PARAYRE Nathalie Andrée
DoB: 1970-07-05
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Chemin de la Palanque 31140 Launaguet France
8326034 538083312 @Company
@Persons
@UBO
@INPI
LAFOND PARAYRE Nathalie
DoB: 1970-07-05
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Chemin de la Palanque 31140 Launaguet France yes
@Cadastre
@Geotag
8326036 538083312 @Company
@Persons
@UBO
@INPI
LAFOND PARAYRE Nathalie
DoB: 1970-07-05
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Chemin de la Palanque 31140 Launaguet France yes
@Cadastre
@Geotag
8333167 750397309 @Company
@Persons
@UBO
@INPI
LAFOND PARAYRE Nathalie Andrée
DoB: 1970-07-05
PoB: 86194 Poitiers (86) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
107 Chemin de la Palanque 31140 Launaguet France
13129407 784894693 @Company
@Persons
@UBO
@INPI
CHATOUX LAFOND Nelly Lucienne Georgette
DoB: 1970-08-07
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 square de Citeaux 77410 Annet-sur-Marne France
15876324 068500628 @Company
@Persons
@UBO
@INPI
LAFOND Guillaume Jérôme Emmanuel
DoB: 1970-05-09
PoB: Sale Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
250 Impasse du Colombier 38540 Saint-Just-Chaleyssin 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.