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 Lafitte 1962-11-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136714 384500302 @Company
@Persons
@UBO
@INPI
LAFITTE SERGE ANDRE
DoB: 1962-11-10
PoB: VERSAILLES (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue de Javel 75015 Paris France
508613 384500302 @Company
@Persons
@UBO
@INPI
LAFITTE SERGE ANDRE
DoB: 1962-11-10
PoB: VERSAILLES (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue de Javel 75015 Paris France
692420 450573118 @Company
@Persons
@UBO
@INPI
LAFITTE Serge
DoB: 1962-11-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1100 WEST AVENUE UNIT 0 1026 MIAMI BEACH ETATS-UNIS D'AMERIQUE
692421 450573118 @Company
@Persons
@UBO
@INPI
LAFITTE Serge
DoB: 1962-11-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1100 WEST AVENUE UNIT 0 1026 MIAMI BEACH ETATS-UNIS D'AMERIQUE
699601 809916547 @Company
@Persons
@UBO
@INPI
LAFITTE Serge
DoB: 1962-11-10
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue RAYMOND POINCARE 75116 Paris FRANCE
699602 809916547 @Company
@Persons
@UBO
@INPI
LAFITTE Serge
DoB: 1962-11-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Raymond Poincaré 75116 Paris FRANCE
700398 814767604 @Company
@Persons
@UBO
@INPI
LAFITTE Serge
DoB: 1962-11-10
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1100 West Avenue Unit 1026 Miami Beach FL 33139 Miami Beach 0 ETATS-UNIS ETATS-UNIS D'AMERIQUE
1574212 484167861 @Company
@Persons
@UBO
@INPI
LAFITTE Serge
DoB: 1962-11-10
PoB: Versailles (78000) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Du Parc De Passy 75016 Paris FRANCE
1800684 790025621 @Company
@Persons
@UBO
@INPI
Lafitte Serge
DoB: 1962-11-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 avenue Raymond Poincaré 75116 Paris France
1945840 402285852 @Company
@Persons
@UBO
@INPI
Lafitte Serge
DoB: 1962-11-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue du Parc de Passy 75016 Paris France yes
@Cadastre
@Geotag
2053733 451075394 @Company
@Persons
@UBO
@INPI
Lafitte Serge
DoB: 1962-11-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Raymond Poincaré 75116 Paris France yes
@Cadastre
@Geotag
2106138 814767604 @Company
@Persons
@UBO
@INPI
Lafitte Serge
DoB: 1962-11-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 avenue Raymond Poincaré 75116 Paris France
2206478 794688515 @Company
@Persons
@UBO
@INPI
Lafitte Serge
DoB: 1962-11-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Raymond Poincaré 75116 Paris France
2206479 794688515 @Company
@Persons
@UBO
@INPI
Lafitte Serge
DoB: 1962-11-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Raymond Poincaré 75116 Paris France
2351362 809916547 @Company
@Persons
@UBO
@INPI
Lafitte Serge
DoB: 1962-11-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Raymond Poincaré 75116 Paris France
2351363 809916547 @Company
@Persons
@UBO
@INPI
Lafitte Serge
DoB: 1962-11-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Raymond Poincaré 75116 Paris France
2376097 790139398 @Company
@Persons
@UBO
@INPI
Lafitte Serge
DoB: 1962-11-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 avenue Raymond Poincaré 75016 Paris France
2377920 450573118 @Company
@Persons
@UBO
@INPI
Lafitte Serge
DoB: 1962-11-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 avenue Victor Hugo 75116 Paris France
2377921 450573118 @Company
@Persons
@UBO
@INPI
Lafitte Serge
DoB: 1962-11-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 avenue Victor Hugo 75116 Paris 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.