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 1968-04-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2592457 479057093 @Company
@Persons
@UBO
@INPI
LAFONT DESMERCIERES Frederique
DoB: 1968-11-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
LA FABRIQUE 26330 Châteauneuf-de-Galaure France
3261677 804991677 @Company
@Persons
@UBO
@INPI
ZAGAGNONI DELFANTE Fabienne Françoise
DoB: 1968-04-01
PoB: 01091 Châtillon-en-Michaille (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Lafont 69870 Poule-les-Écharmeaux France
3727306 813594058 @Company
@Persons
@UBO
@INPI
MALEK Patrick, Albert
DoB: 1968-05-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 chemin du Mas de Lafont 13160 Châteaurenard FRANCE
3822081 419275615 @Company
@Persons
@UBO
@INPI
LAFONT Sylvie Patricia
DoB: 1968-05-11
PoB: 32013 Auch (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Amandiers 66560 Ortaffa France yes
@Cadastre
@Geotag
6207130 384144739 @Company
@Persons
@UBO
@INPI
LAFONT Eric Pierre René
DoB: 1968-10-03
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
333 Rue Anne de Bretagne 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6252972 345268718 @Company
@Persons
@UBO
@INPI
LAFONT Eric Pierre René
DoB: 1968-10-03
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
333 Rue Anne de Bretagne 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
6257673 339922247 @Company
@Persons
@UBO
@INPI
LAFONT Eric Pierre René
DoB: 1968-10-03
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
333 Rue Anne de Bretagne 77820 Le Châtelet-en-Brie FRANCE
6265880 784912040 @Company
@Persons
@UBO
@INPI
LAFONT Eric Pierre René
DoB: 1968-10-03
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
333 Avenue Anne de Bretagne 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
6623260 504953811 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE AQUITAINE POITOU CHARENTES
DoB: 353821028
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
61 Rue du Château d'Eau 33000 Bordeaux FRANCE
7366206 479130064 @Company
@Persons
@UBO
@INPI
LAFONT Virginie Paulette Genevieve
DoB: 1968-11-21
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
900 RTE DE LANSARGUES 34400 ST JUST FRANCE yes
@Cadastre
@Geotag
7435638 518293840 @Company
@Persons
@UBO
@INPI
LAFONT Patrick
DoB: 1968-10-17
PoB: 48140 Saint-Chely d'Apcher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Claude Monet 34130 Mauguio FRANCE
8159631 431394154 @Company
@Persons
@UBO
@INPI
TREVISIAN LAFONT Beatrice Nicole
DoB: 1968-06-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
240 Route DE TOULOUSE - PIN BALMA 31130 Balma France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10606133 414898064 @Company
@Persons
@UBO
@INPI
LAFONT Claude Pierre Marie
DoB: 1968-11-20
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE LAC D ISSARLES 7470 Coucouron France
11401390 809760093 @Company
@Persons
@UBO
@INPI
LAFONT Armelle Anne Isabelle
DoB: 1968-04-10
PoB: POINTE-NOIRE REPUBLIQUE DU CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue des Authieux 27000 Évreux FRANCE yes
@Cadastre
@Geotag
11401391 809760093 @Company
@Persons
@UBO
@INPI
LAFONT Armelle Anne Isabelle
DoB: 1968-04-10
PoB: POINTE-NOIRE REPUBLIQUE DU CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue des Authieux 27000 Évreux FRANCE yes
@Cadastre
@Geotag
11411785 780806204 @Company
@Persons
@UBO
@INPI
LAFONT Armelle Anne Isabelle
DoB: 1968-04-10
PoB: POINTE-NOIRE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Léon Tyssandier 27000 Evreux FRANCE
11411786 780806204 @Company
@Persons
@UBO
@INPI
LAFONT Armelle Anne Isabelle
DoB: 1968-04-10
PoB: POINTE-NOIRE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Léon Tyssandier 27000 Evreux FRANCE
12455021 494306145 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE AQUITAINE POITOU CHARENTES
DoB: 353821028
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Parvis Corto Maltese 33000 Bordeaux 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.