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 Lafon 1968-05-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2238135 810870386 @Company
@Persons
@UBO
@INPI
Lafon Pascal
DoB: 1968-05-03
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 allée des Soudanes 78430 Louveciennes France
2269691 827823436 @Company
@Persons
@UBO
@INPI
Lafon Jérôme
DoB: 1968-10-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Saint-Sauveur 75002 Paris France
3405653 752552240 @Company
@Persons
@UBO
@INPI
LAFON Pierre Olivier Jean
DoB: 1968-03-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Boulevard Napoléon III Résidence L'Altamiara 6200 Nice FRANCE
3411147 512324724 @Company
@Persons
@UBO
@INPI
LAFON Pierre Olivier Jean
DoB: 1968-03-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2229 Route Des Crêtes Cica 6560 Valbonne FRANCE
3423730 815341409 @Company
@Persons
@UBO
@INPI
LAFON Pierre Olivier Jean
DoB: 1968-03-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Boulevard Napoléon III Résidence l'Altamira 6200 Nice FRANCE
3448353 813575552 @Company
@Persons
@UBO
@INPI
LAFON Pierre Olivier Jean
DoB: 1968-03-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Boulevard Napoléon III Résidence l'Altamira 6200 Nice FRANCE
3471737 828320770 @Company
@Persons
@UBO
@INPI
LAFON Philippe
DoB: 1968-09-24
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
340 Chemin de la Morvenède 83110 Sanary-sur-Mer FRANCE
6341361 820846129 @Company
@Persons
@UBO
@INPI
DE GREGORJ Denis Philippe
DoB: 1968-01-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B Chemin Lafon 33160 Saint-Médard-en-Jalles FRANCE
6341362 820846129 @Company
@Persons
@UBO
@INPI
DE GREGORJ Denis Philippe
DoB: 1968-01-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4B Chemin Lafon 33160 Saint-Médard-en-Jalles FRANCE
6538407 511250441 @Company
@Persons
@UBO
@INPI
LEES CANTEL Olivier
DoB: 1968-03-12
PoB: Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Lafon 33470 Le Teich FRANCE
6608975 453889537 @Company
@Persons
@UBO
@INPI
COLSON LAFON Corinne Agnès
DoB: 1968-07-05
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Sentier de la Pyramide 92100 Boulogne-Billancourt FRANCE
6608976 453889537 @Company
@Persons
@UBO
@INPI
COLSON LAFON Corinne Agnès
DoB: 1968-07-05
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Sentier de la Pyramide 92100 Boulogne-Billancourt FRANCE
7388984 494208309 @Company
@Persons
@UBO
@INPI
LAFON MAYRAN Valérie Florence Jacqueline
DoB: 1968-10-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
338 RUE DE LA LIBERATION 34130 LANSARGUES FRANCE
9328897 801060617 @Company
@Persons
@UBO
@INPI
LAFON Stéphane, André
DoB: 1968-11-25
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puech Cavaillès 81100 Castres FRANCE
9328898 801060617 @Company
@Persons
@UBO
@INPI
LAFON Stéphane, André
DoB: 1968-11-25
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Puech Cavaillès 81100 Castres FRANCE
9343479 522735497 @Company
@Persons
@UBO
@INPI
LAFON Stéphane André
DoB: 1968-11-25
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Puech Cavaillès 81100 Castres FRANCE
9721975 382944809 @Company
@Persons
@UBO
@INPI
LAFON Olivier, Gaston, André
DoB: 1968-03-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Barnéoud 83400 Hyères FRANCE
11124172 440611986 @Company
@Persons
@UBO
@INPI
ANDRON Eric Pierre François
DoB: 1968-09-03
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE JACQUES EMILE LAFON 24000 PERIGUEUX FRANCE
11124173 440611986 @Company
@Persons
@UBO
@INPI
BARKA Sahra
DoB: 1968-12-10
PoB: 91174 CORBEIL ESSONNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE JACQUES EMILE LAFON 24000 PERIGUEUX FRANCE
13062092 382559284 @Company
@Persons
@UBO
@INPI
CHARDRON GRENIER Myriam
DoB: 1968-10-08
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 TRAVERS DE LAFON 46150 Calamane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13066435 392409132 @Company
@Persons
@UBO
@INPI
LAFON Yannick
DoB: 1968-11-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 A Avenue GENERAL DUCHE 19130 Objat FRANCE
13081892 512782608 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE DU BATIMENT ARTISANAL DE LA CORREZE
DoB: 311472237
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
105 Avenue Victro hugo 19000 Tulle FRANCE
13087091 438090177 @Company
@Persons
@UBO
@INPI
DURAND LAFON Florence
DoB: 1968-11-10
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND BOIS 19210 Lubersac FRANCE
13087092 438090177 @Company
@Persons
@UBO
@INPI
DURAND LAFON Florence
DoB: 1968-11-10
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GRAND BOIS 19210 Lubersac 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.