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 1972-06-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15358 950016014 @Company
@Persons
@UBO
@INPI
LAFONT Bruno Eric
DoB: 1972-03-17
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Cameron Street Apt 306 0 NBE1C5Y7 Moncton Canada
34252 752652818 @Company
@Persons
@UBO
@INPI
LAFONT RIZZI Myriam
DoB: 1972-08-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
970 Chemin des Ferratières 69390 Charly France
694868 513155663 @Company
@Persons
@UBO
@INPI
LAFONT Emmanuel
DoB: 1972-07-20
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue René Lacoste 78990 Élancourt FRANCE
871557 484858295 @Company
@Persons
@UBO
@INPI
LAFONT DELABIE Jeanne
DoB: 1972-06-06
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Beaumont 76260 Eu France yes
@Cadastre
@Geotag
910066 532334760 @Company
@Persons
@UBO
@INPI
AUFFRET Annaick Paule Dominique
DoB: 1972-05-03
PoB: 29232 Quimper (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Camp l'Abat Lotissement Lafont 66150 Arles-sur-Tech France
5774263 498729151 @Company
@Persons
@UBO
@INPI
CHATREIX Sophie
DoB: 1972-06-25
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 AVENUE ERNEST LAFONT 47300 VILLENEUVE SUR LOT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7138537 533394979 @Company
@Persons
@UBO
@INPI
LAFONT CIMATTI Sophie Marie-Marguerite
DoB: 1972-05-06
PoB: 26333 Saint-Vallier sur rhone FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 Chez Collomb 74500 Saint-Paul-En-Chablais FRANCE yes
@Cadastre
@Geotag
7138538 533394979 @Company
@Persons
@UBO
@INPI
LAFONT CIMATTI Sophie Marie-Marguerite
DoB: 1972-05-06
PoB: 26333 Saint-Vallier sur rhone FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 Chez Collomb 74500 Saint-Paul-En-Chablais FRANCE yes
@Cadastre
@Geotag
10603922 520688672 @Company
@Persons
@UBO
@INPI
LAFONT VERMOREL Séverine
DoB: 1972-07-02
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint Germain 7170 Lavilledieu France
10603923 520688672 @Company
@Persons
@UBO
@INPI
LAFONT VERMOREL Séverine
DoB: 1972-07-02
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint Germain 7170 Lavilledieu France
10796345 484858295 @Company
@Persons
@UBO
@INPI
LAFONT DELABIE Jeanne
DoB: 1972-06-06
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Beaumont 76260 Eu 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.