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 1976-11-21 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1048136 428882898 @Company
@Persons
@UBO
@INPI
LAFOND Cédrik
DoB: 1976-11-21
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Saint-Jacques 72560 Change FRANCE
1048137 428882898 @Company
@Persons
@UBO
@INPI
LAFOND Cédrik
DoB: 1976-11-21
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue Saint-Jacques 72560 Change FRANCE
5685550 344184882 @Company
@Persons
@UBO
@INPI
LAFOND Cédrik
DoB: 1976-11-21
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée Jean Lurçat 72000 Le Mans FRANCE
5686850 317840718 @Company
@Persons
@UBO
@INPI
LAFOND Cédrik
DoB: 1976-11-21
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Saint Jacques 72560 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5686851 317840718 @Company
@Persons
@UBO
@INPI
LAFOND Cédrik
DoB: 1976-11-21
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue Saint Jacques 72560 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5688369 809689078 @Company
@Persons
@UBO
@INPI
LAFOND Cédrik
DoB: 1976-11-21
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue Saint-Jacques 72560 Change FRANCE
5689606 538429747 @Company
@Persons
@UBO
@INPI
LAFOND Cédrik
DoB: 1976-11-21
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Saint-Jacques 72560 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5692108 800008906 @Company
@Persons
@UBO
@INPI
LAFOND Cedrik
DoB: 1976-11-21
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
57 rue Saint-jacques 72560 Change FRANCE
5696509 300377298 @Company
@Persons
@UBO
@INPI
LAFOND Cédrik
DoB: 1976-11-21
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 rue Saint-jacques 72560 Change FRANCE
5705923 799138268 @Company
@Persons
@UBO
@INPI
LAFOND Cédrik
DoB: 1976-11-21
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue Saint-Jacques 72560 Change FRANCE
5706226 786332809 @Company
@Persons
@UBO
@INPI
LAFOND Cedrik
DoB: 1976-11-21
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue Saint-jacques 72560 Change FRANCE
5711489 348226192 @Company
@Persons
@UBO
@INPI
LAFOND Cédrik
DoB: 1976-11-21
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Saint-Jacques 72560 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5711490 348226192 @Company
@Persons
@UBO
@INPI
LAFOND Cédrik
DoB: 1976-11-21
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue Saint-Jacques 72560 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5715917 800719106 @Company
@Persons
@UBO
@INPI
LAFOND Cédrik
DoB: 1976-11-21
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 rue Saint-Jacques 72560 Change FRANCE
5720510 428882898 @Company
@Persons
@UBO
@INPI
LAFOND Cédrik
DoB: 1976-11-21
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée Jean Lurçat 72000 Le Mans FRANCE
5720511 428882898 @Company
@Persons
@UBO
@INPI
LAFOND Cédrik
DoB: 1976-11-21
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée Jean Lurçat 72000 Le Mans FRANCE
5722785 432524965 @Company
@Persons
@UBO
@INPI
LAFOND Cedrik
DoB: 1976-11-21
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 allée Jean Lurçat 72000 Le Mans FRANCE
5723228 798877809 @Company
@Persons
@UBO
@INPI
LAFOND Cédrik
DoB: 1976-11-21
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Saint-Jacques 72560 Changé FRANCE
5723229 798877809 @Company
@Persons
@UBO
@INPI
LAFOND Cédrik
DoB: 1976-11-21
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue Saint-Jacques 72560 Changé FRANCE
5725738 798771143 @Company
@Persons
@UBO
@INPI
LAFOND Cédrik
DoB: 1976-11-21
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Saint-Jacques 72560 Changé FRANCE
5731971 528882251 @Company
@Persons
@UBO
@INPI
LAFOND Cédrik
DoB: 1976-11-21
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Saint-Jacques 72560 Change FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5731972 528882251 @Company
@Persons
@UBO
@INPI
LAFOND Cédrik
DoB: 1976-11-21
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue Saint-Jacques 72560 Change FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13645008 491867495 @Company
@Persons
@UBO
@INPI
LAFOND Cédrik
DoB: 1976-11-21
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 rue Saint-Jacques 72560 Changé FRANCE
15647386 528882251 @Company
@Persons
@UBO
@INPI
LAFOND Cédrik
DoB: 1976-11-21
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château des Arches 72530 Yvré-l'Évêque 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.