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 1969-05-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3068742 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
3814972 450980917 @Company
@Persons
@UBO
@INPI
LAFONT Philippe Nicolas Gérard
DoB: 1969-09-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Louis Visconti 66000 Perpignan France
3814973 450980917 @Company
@Persons
@UBO
@INPI
LAFONT Philippe Nicolas Gérard
DoB: 1969-09-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Louis Visconti 66000 Perpignan France
3832996 331830745 @Company
@Persons
@UBO
@INPI
LAFONT AUFORT Claire Isabelle
DoB: 1969-11-19
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Bages 66560 Ortaffa France
6829456 441958592 @Company
@Persons
@UBO
@INPI
LAFONT Antoine
DoB: 1969-05-24
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Kennedy 17100 Saintes FRANCE
7363384 508478930 @Company
@Persons
@UBO
@INPI
LAFONT Olivier Pierre Daniel
DoB: 1969-10-24
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Joncasse 34670 Saint-Brès FRANCE
7363385 508478930 @Company
@Persons
@UBO
@INPI
LAFONT Olivier Pierre Daniel
DoB: 1969-10-24
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Joncasse 34670 Saint-Brès FRANCE
8294976 479011165 @Company
@Persons
@UBO
@INPI
LAFONT LINOU Céline Marie
DoB: 1969-10-24
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Les Costes 81500 Garrigues France
8296850 398841866 @Company
@Persons
@UBO
@INPI
LAFONT LINOU Céline Marie
DoB: 1969-10-24
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Les Costes 81500 Garrigues France
9344992 514103431 @Company
@Persons
@UBO
@INPI
LAFONT LINOU Céline
DoB: 1969-10-24
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Costes 81500 Garrigues FRANCE
12609575 499232767 @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
28 RUE SAINT ANDRE 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12609576 499232767 @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
28 RUE SAINT ANDRE 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
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.