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 1982-02-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2176197 790375935 @Company
@Persons
@UBO
@INPI
Lafont Laëtitia
DoB: 1982-02-08
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue d'Avron 75020 Paris France
3042117 798076063 @Company
@Persons
@UBO
@INPI
MIGOT DESLANDES Gaëlle Andrée Jacqueline
DoB: 1982-02-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Combet Lafont 30600 Vauvert France
3814617 449443050 @Company
@Persons
@UBO
@INPI
LAFONT Solène Marie
DoB: 1982-10-02
PoB: 66049 Céret (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Jardin Catalan 66000 Perpignan France
3824015 449201227 @Company
@Persons
@UBO
@INPI
LAFONT Solène Marie
DoB: 1982-10-02
PoB: 66049 Céret (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Jardin Catalan 66000 Perpignan France yes
@Cadastre
@Geotag
4619655 492357280 @Company
@Persons
@UBO
@INPI
LAFONT Celine
DoB: 1982-02-04
PoB: GUERET (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE OLIVIER DE PIERREBOURG 23000 GUERET FRANCE yes
@Cadastre
@Geotag
8129834 507807790 @Company
@Persons
@UBO
@INPI
DESCHAMPS Mathieu
DoB: 1982-12-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Georges Lafont 44300 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9840419 481100063 @Company
@Persons
@UBO
@INPI
LAFONT Sylvain Joseph
DoB: 1982-03-13
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE PAPASSAUDI 13100 AIX EN PROVENCE FRANCE
9840420 481100063 @Company
@Persons
@UBO
@INPI
LAFONT Sylvain Joseph
DoB: 1982-03-13
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE PAPASSAUDI 13100 AIX EN PROVENCE FRANCE
9854759 800449639 @Company
@Persons
@UBO
@INPI
MOREL LAFONT Amélie, Roseline, Catherine
DoB: 1982-04-15
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1177 chemin de Vaulongue lotissement le Bois Sacré 83340 Le Luc-en-Provence FRANCE yes
@Cadastre
@Geotag
11515787 797493996 @Company
@Persons
@UBO
@INPI
LAFONT Jean-François
DoB: 1982-03-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Bierre En Morvan 21530 La Roche-en-Brenil FRANCE
12356075 823663109 @Company
@Persons
@UBO
@INPI
LAFONT Eric
DoB: 1982-08-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 bis Rue Marcel Allegot 92190 Meudon 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.