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 LAFONT 1957-01-10 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
198399 958506016 @Company
@Persons
@UBO
@INPI
ENTREPRENDRE
DoB: 403216617
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
53 Rue du Chemin Vert 92100 Boulogne-Billancourt France
892187 958506016 @Company
@Persons
@UBO
@INPI
ENTREPRENDRE
DoB: 403216617
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
53 Rue du Chemin Vert 92100 Boulogne-Billancourt France
4617762 510499254 @Company
@Persons
@UBO
@INPI
LAFONT LAFONT-PREVOT Annick, Catherine
DoB: 1957-01-05
PoB: 23001 AHUN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mouletas 23150 Ahun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6377246 433483922 @Company
@Persons
@UBO
@INPI
LAFONT Christian Raymond
DoB: 1957-02-07
PoB: 33289 Monségur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Bois Majou 33190 Noaillac FRANCE
9465964 958506016 @Company
@Persons
@UBO
@INPI
ENTREPRENDRE
DoB: 403216617
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
53 Rue du Chemin Vert 92100 Boulogne-Billancourt France
9743471 478892607 @Company
@Persons
@UBO
@INPI
LAFONT LE CALVE Brigitte Anne Marcelle
DoB: 1957-01-15
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DE RENNES 35520 MELESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12209802 500415971 @Company
@Persons
@UBO
@INPI
LAFONT Robert René Philippe
DoB: 1957-01-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue DU PARC 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12209803 500415971 @Company
@Persons
@UBO
@INPI
LAFONT Robert René Philippe
DoB: 1957-01-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue DU PARC 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12296620 535034979 @Company
@Persons
@UBO
@INPI
LAFONT Robert
DoB: 1957-01-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue du Parc 92140 Clamart FRANCE
12303699 515321925 @Company
@Persons
@UBO
@INPI
LAFONT Robert René Philippe
DoB: 1957-01-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue du Parc 92140 Clamart FRANCE
12322437 507926954 @Company
@Persons
@UBO
@INPI
LAFONT Robert
DoB: 1957-01-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue du parc 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12322438 507926954 @Company
@Persons
@UBO
@INPI
LAFONT Robert
DoB: 1957-01-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue du parc 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12343872 403216617 @Company
@Persons
@UBO
@INPI
LAFONT Robert Rene Philippe
DoB: 1957-01-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
65 Rue DU PARC 92140 Clamart FRANCE
12343873 403216617 @Company
@Persons
@UBO
@INPI
LAFONT Robert Rene Philippe
DoB: 1957-01-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
65 Rue DU PARC 92140 Clamart FRANCE
13574793 958506016 @Company
@Persons
@UBO
@INPI
ENTREPRENDRE
DoB: 403216617
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
53 Rue du Chemin Vert 92100 Boulogne-Billancourt 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.