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 1962-10-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
802060 804389435 @Company
@Persons
@UBO
@INPI
DOCHE Marie-France Jeanne
DoB: 1962-01-04
PoB: 30332 Trèves (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Général Lafont 30270 Saint-Jean-du-Gard France
2113904 807787874 @Company
@Persons
@UBO
@INPI
De Larquier Lafont Geneviève
DoB: 1962-10-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue de l'Assomption 75016 Paris France
2256907 440614196 @Company
@Persons
@UBO
@INPI
Lafont de Sentenac Jérôme Henri
DoB: 1962-10-18
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Bigots bat C 92190 Meudon France
2256908 440614196 @Company
@Persons
@UBO
@INPI
Lafont de Sentenac Jérôme Henri
DoB: 1962-10-18
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Bigots bat C 92190 Meudon France
3074894 341969673 @Company
@Persons
@UBO
@INPI
LAFONT BAUMANN LAFONT Sylvie Josette
DoB: 1962-03-01
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Faisane Les Dixm 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4109637 442285748 @Company
@Persons
@UBO
@INPI
VITRY Jerôme Georges
DoB: 1962-08-31
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Bouilloux Lafont 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4808954 822979589 @Company
@Persons
@UBO
@INPI
LAFONT Vincent
DoB: 1962-07-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chaussée de l'Etang 94160 Saint-Mandé FRANCE
5957232 443706858 @Company
@Persons
@UBO
@INPI
LAFONT (Jean Michel)
DoB: 1962-10-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BD. MAGLIOLI AJACCIO 20000 AJACCIO FRANCE
5957635 823698964 @Company
@Persons
@UBO
@INPI
LAFONT BATTESTI-LAFONT Jean-Michel
DoB: 1962-10-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Arbajola Villa Ajax 20000 Ajaccio FRANCE
6426588 800744948 @Company
@Persons
@UBO
@INPI
SOUSSANE Abdelmalek
DoB: 1962-10-04
PoB: Ouled Khalkhal MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
360 Chemin du Bois de Lafont 33240 Saint-André-de-Cubzac FRANCE
11527846 484693346 @Company
@Persons
@UBO
@INPI
LAFONT Jean-Marc
DoB: 1962-07-15
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PLACE DES CORDELIERS 21000 DIJON FRANCE
11527847 484693346 @Company
@Persons
@UBO
@INPI
LAFONT Jean-Marc
DoB: 1962-07-15
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 PLACE DES CORDELIERS 21000 DIJON FRANCE
12377599 822869848 @Company
@Persons
@UBO
@INPI
LAFONT Laurence
DoB: 1962-08-02
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de Putelot 78430 Louveciennes FRANCE
12502505 410406334 @Company
@Persons
@UBO
@INPI
LAFONT DE SENTENAC Jerome Henri
DoB: 1962-10-18
PoB: 94 ST MAUR DES FOSSES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE LA REPUBLIQUE 76290 MONTIVILLIERS FRANCE
14237980 790661797 @Company
@Persons
@UBO
@INPI
LAFONT Antoine, André
DoB: 1962-05-10
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
64 rue François Isautier 97410 Saint-Pierre France
16172671 510038516 @Company
@Persons
@UBO
@INPI
LAFONT Patrick
DoB: 1962-02-15
PoB: 75108 Paris 8(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
106 Route du Villaret 74120 Megève 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.