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 Lafonta 1961-12-30 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
187774 833372774 @Company
@Persons
@UBO
@INPI
LAFONTA Jean-Bernard
DoB: 1961-12-30
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
5 Rue De l'Alboni 75016 Paris France
513817 442653481 @Company
@Persons
@UBO
@INPI
Lafonta Jean-Bernard
DoB: 1961-12-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
5 rue de l'Alboni 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
521086 521418335 @Company
@Persons
@UBO
@INPI
Lafonta Jean-Bernard
DoB: 1961-12-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de l'Alboni 75016 Paris France
703750 838434462 @Company
@Persons
@UBO
@INPI
LAFONTA Jean-bernard
DoB: 1961-12-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du comité
@OCCRP Alef
@WC
5 Rue de l'Alboni 75116 Paris FRANCE
703751 838434462 @Company
@Persons
@UBO
@INPI
LAFONTA Jean-bernard
DoB: 1961-12-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
5 Rue de l'Alboni 75116 Paris FRANCE
957775 820503977 @Company
@Persons
@UBO
@INPI
LAFONTA Jean-Bernard
DoB: 1961-12-30
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
5 Rue De l'Alboni 75116 Paris France
1799035 537829541 @Company
@Persons
@UBO
@INPI
Lafonta Jean-Bernard
DoB: 1961-12-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Alboni 75016 Paris France
1801052 815095831 @Company
@Persons
@UBO
@INPI
Lafonta Jean-Bernard
DoB: 1961-12-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Alboni 75016 Paris France
1826547 442653481 @Company
@Persons
@UBO
@INPI
LAFONTA Jean-Bernard
DoB: 1961-12-30
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Alboni 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1829047 802136721 @Company
@Persons
@UBO
@INPI
Lafonta Jean-Bernard
DoB: 1961-12-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Alboni 75016 Paris France
1991516 793289653 @Company
@Persons
@UBO
@INPI
Lafonta Jean-Bernard
DoB: 1961-12-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Alboni 75016 Paris France
2001675 482110723 @Company
@Persons
@UBO
@INPI
LAFONTA Jean-Bernard
DoB: 1961-12-30
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Alboni 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2085668 537889644 @Company
@Persons
@UBO
@INPI
Lafonta Jean-Bernard
DoB: 1961-12-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Alboni 75016 Paris France
2190963 477814685 @Company
@Persons
@UBO
@INPI
LAFONTA Jean-Bernard
DoB: 1961-12-30
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Alboni 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2201536 521418335 @Company
@Persons
@UBO
@INPI
Lafonta Jean-Bernard
DoB: 1961-12-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue de l'Alboni 75016 Paris France
2350534 402762827 @Company
@Persons
@UBO
@INPI
LAFONTA JEAN-BERNARD
DoB: 1961-12-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Alboni 75016 Paris France
2385687 479273278 @Company
@Persons
@UBO
@INPI
LAFONTA Jean-Bernard
DoB: 1961-12-30
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de l'Alboni 75016 Paris France
4972553 820503977 @Company
@Persons
@UBO
@INPI
LAFONTA Jean-Bernard
DoB: 1961-12-30
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
5 Rue De l'Alboni 75116 Paris France
5055943 815068713 @Company
@Persons
@UBO
@INPI
LAFONTA Jean-Bernard
DoB: 1961-12-30
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue De l'Alboni 75016 Paris France
12263016 807946918 @Company
@Persons
@UBO
@INPI
LAFONTA Jean-Bernard
DoB: 1961-12-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
5 Rue DE L'ALBONI 75016 Paris FRANCE
14149528 477814685 @Company
@Persons
@UBO
@INPI
LAFONTA Jean-Bernard
DoB: 30/12/1961
PoB: NEUILLY SUR SEINE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Alboni 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14153508 793289653 @Company
@Persons
@UBO
@INPI
Lafonta Jean-Bernard
DoB: 30/12/1961
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Alboni 75016 Paris France
14821778 477814685 @Company
@Persons
@UBO
@INPI
LAFONTA Jean-Bernard
DoB: 30/12/1961
PoB: NEUILLY SUR SEINE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Alboni 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15696901 812164739 @Company
@Persons
@UBO
@INPI
Lafonta Jean-Bernard
DoB: 30/12/1961
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
5 rue de l'Alboni 75016 Paris France
15858436 479273278 @Company
@Persons
@UBO
@INPI
LAFONTA Jean-Bernard
DoB: 30/12/1961
PoB: NEUILLY SUR SEINE FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
5 rue de l'Alboni 75016 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.