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 1973-03-29 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
377729 827685496 @Company
@Persons
@UBO
@INPI
LAFOND Christophe
DoB: 1973-03-07
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Avenue Marceau Feyry 24100 Bergerac FRANCE
572224 752985978 @Company
@Persons
@UBO
@INPI
LAFOND Christophe
DoB: 1973-03-07
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 avenue Marceau Feyry 24100 Bergerac FRANCE
819790 384582128 @Company
@Persons
@UBO
@INPI
LAFOND Sébastien Vincent
DoB: 1973-03-29
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
276 Chemin Des Blagiers 84600 Valréas France yes
@Cadastre
@Geotag
2252939 827685496 @Company
@Persons
@UBO
@INPI
Lafond Christophe
DoB: 1973-03-07
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 avenue Marceau Feyry 24100 Bergerac France
4000415 444501126 @Company
@Persons
@UBO
@INPI
LAFOND Christophe
DoB: 1973-03-07
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 avenue Marceau Feyri 24100 Bergerac FRANCE
4032169 449183227 @Company
@Persons
@UBO
@INPI
LAFOND Christophe
DoB: 1973-03-07
PoB: 16015 Angoulême
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 avenue Marceau Feyry 24100 Bergerac FRANCE
6626497 340049485 @Company
@Persons
@UBO
@INPI
LAFOND François Daniel
DoB: 1973-03-29
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
3 Rue de la Gare 86190 Villiers FRANCE
6626735 531197317 @Company
@Persons
@UBO
@INPI
LAFOND François Daniel
DoB: 1973-03-29
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Louis Plaud 86440 Migné-Auxances FRANCE yes
@Cadastre
@Geotag
6660408 821435864 @Company
@Persons
@UBO
@INPI
LAFOND François Daniel
DoB: 1973-03-29
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Louis Plaud 86440 Migné-Auxances FRANCE
6660409 821435864 @Company
@Persons
@UBO
@INPI
LAFOND François Daniel
DoB: 1973-03-29
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Louis Plaud 86440 Migné-Auxances FRANCE
8457567 447702689 @Company
@Persons
@UBO
@INPI
LAFOND Christophe
DoB: 1973-03-07
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 avenue Marceau Feyry 24100 Bergerac France
8664579 421582958 @Company
@Persons
@UBO
@INPI
LAFOND Christophe
DoB: 1973-03-07
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Avenue Marceau Feyry 24100 Bergerac FRANCE
10558345 528432388 @Company
@Persons
@UBO
@INPI
LAFOND Christophe
DoB: 1973-03-07
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Avenue Marceau Feyry 24100 Bergerac FRANCE
10562115 350996492 @Company
@Persons
@UBO
@INPI
LAFOND LAFOND Christophe
DoB: 1973-03-07
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Avenue Marceau Feyry BERGERAC 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
10569077 539457176 @Company
@Persons
@UBO
@INPI
LAFOND Christophe
DoB: 1973-03-07
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Avenue Marceau Feyry 24100 Bergerac FRANCE
10572214 793597600 @Company
@Persons
@UBO
@INPI
LAFOND LAFOND Christophe
DoB: 1973-03-07
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Avenue Marceau Ferry 24100 Bergerac FRANCE
11111418 814853461 @Company
@Persons
@UBO
@INPI
LAFOND Christophe
DoB: 1973-03-07
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 avenue Marceau Feyry 24100 Bergerac FRANCE
11113352 480059898 @Company
@Persons
@UBO
@INPI
LAFOND Christophe
DoB: 1973-03-07
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 avenue Marceau Feyry 24100 Bergerac FRANCE
11116893 348002627 @Company
@Persons
@UBO
@INPI
LAFOND Christophe
DoB: 1973-03-07
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 avenue Marceau Feyry 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
11118325 306979519 @Company
@Persons
@UBO
@INPI
LAFOND Christophe
DoB: 1973-03-07
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 avenue Marceau Feyry 24100 Bergerac FRANCE
11122463 430001859 @Company
@Persons
@UBO
@INPI
LAFOND Christophe
DoB: 1973-03-07
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 avenue Marceau Feyry 24100 Bergerac FRANCE
11128870 824012850 @Company
@Persons
@UBO
@INPI
LAFOND Christophe
DoB: 1973-03-07
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 avenue Marceau Feyry 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
11136825 450447602 @Company
@Persons
@UBO
@INPI
LAFOND Christophe, Jean-François
DoB: 1973-03-07
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 avenue Marceau Feyry 24100 Bergerac FRANCE
11145496 752985978 @Company
@Persons
@UBO
@INPI
LAFOND Christophe
DoB: 1973-03-07
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 avenue Marceau Feyry 24100 Bergerac FRANCE
11146324 721980142 @Company
@Persons
@UBO
@INPI
LAFOND Christophe
DoB: 1973-03-07
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 avenue Marceau Feyry 24100 Bergerac FRANCE
11146558 328214093 @Company
@Persons
@UBO
@INPI
LAFOND Christophe
DoB: 1973-03-07
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 avenue Marceau Feyry 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
11147144 793643008 @Company
@Persons
@UBO
@INPI
LAFOND Christophe
DoB: 1973-03-07
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 avenue Marceau Feyry 24100 Bergerac FRANCE
11603208 384582128 @Company
@Persons
@UBO
@INPI
LAFOND Sébastien Vincent
DoB: 1973-03-29
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lotissement Champ Saint Pierre 84600 Valréas FRANCE yes
@Cadastre
@Geotag
13337358 820095883 @Company
@Persons
@UBO
@INPI
LAFOND Sébastien
DoB: 1973-03-29
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement Champs Saint-Pierre 84600 Valréas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13337359 820095883 @Company
@Persons
@UBO
@INPI
LAFOND Sébastien
DoB: 1973-03-29
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 lotissement Champs Saint-Pierre 84600 Valréas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13350418 487891103 @Company
@Persons
@UBO
@INPI
LAFOND Sebastien
DoB: 1973-03-29
PoB: 84138 VALREAS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 RUE DU BERTEUIL 84600 VALREAS FRANCE yes
@Cadastre
@Geotag
13414647 428619746 @Company
@Persons
@UBO
@INPI
LAFOND Sebastien
DoB: 1973-03-29
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement Champs Saint-Pierre 84600 Valréas FRANCE yes
@Cadastre
@Geotag
13414648 428619746 @Company
@Persons
@UBO
@INPI
LAFOND Sebastien
DoB: 1973-03-29
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 lotissement Champs Saint-Pierre 84600 Valréas 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.