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 1969-04-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
801339 775944721 @Company
@Persons
@UBO
@INPI
LAFONT Jean-Philippe Claude Robert
DoB: 1969-09-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Chemin du Moulin-Neuf 30126 Saint-Laurent-des-Arbres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2607107 325589125 @Company
@Persons
@UBO
@INPI
LAFONT PINET Roxane Marguerite Magdeleine
DoB: 1969-07-31
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Amaryllis Bélème 80 Impasse des Lilas 97232 Le Lamentin France
6455889 512326414 @Company
@Persons
@UBO
@INPI
BRUGIER Philippe
DoB: 1969-01-07
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Pierre Beregovoy Résidence Lafont 33150 Cenon FRANCE
7070866 529709206 @Company
@Persons
@UBO
@INPI
LAFONT Emmanuel, Daniel
DoB: 1969-04-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue du Fort Louis 17000 La Rochelle FRANCE
7070867 529709206 @Company
@Persons
@UBO
@INPI
LAFONT Emmanuel, Daniel
DoB: 1969-04-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue du Fort Louis 17000 La Rochelle FRANCE
7095936 818513392 @Company
@Persons
@UBO
@INPI
LAFONT Emmanuel, Daniel
DoB: 1969-04-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue du Fort Louis 17000 La Rochelle FRANCE
7095937 818513392 @Company
@Persons
@UBO
@INPI
LAFONT Emmanuel, Daniel
DoB: 1969-04-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue du Fort Louis 17000 La Rochelle FRANCE
7099848 501298863 @Company
@Persons
@UBO
@INPI
LAFONT Emmanuel
DoB: 1969-04-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue du Fort Louis 17000 La Rochelle FRANCE
7099849 501298863 @Company
@Persons
@UBO
@INPI
LAFONT Emmanuel
DoB: 1969-04-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue du Fort Louis 17000 La Rochelle FRANCE
12589767 322367442 @Company
@Persons
@UBO
@INPI
LAFONT Thomas, Louis, Henri
DoB: 1969-07-03
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rampe Saint-Hilaire 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12590795 808353494 @Company
@Persons
@UBO
@INPI
LAFONT Thomas, Louis, Henri
DoB: 1969-07-03
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rampe Saint-Hilaire 76000 Rouen FRANCE
12726070 410598395 @Company
@Persons
@UBO
@INPI
HERVIEU Veronique Marcelle Lucie
DoB: 1969-03-03
PoB: CARENTAN (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE GEORGES LAFONT 44300 NANTES 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.