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 FAGARD found 139 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
56716 444643712 @Company
@Persons
@UBO
@INPI
RACOUSSOT GUYOT Catherine Paulette Madeleine
DoB: 1974-08-12
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Fagard 2110 Bohain-en-Vermandois France
56717 444643712 @Company
@Persons
@UBO
@INPI
RACOUSSOT GUYOT Catherine Paulette Madeleine
DoB: 1974-08-12
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
34 rue Fagard 2110 Bohain-en-Vermandois France
279236 451253116 @Company
@Persons
@UBO
@INPI
SAVARY Charlotte Marie Martine
DoB: 1997-12-02
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Fagard 2110 Bohain-en-Vermandois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1894811 491373452 @Company
@Persons
@UBO
@INPI
Fagard-Jenkin Calliste
DoB: 1996-06-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
The Tollhouse, 1 Newmarket Road, Cringleforf, NR4 6UE Norwich Norfolk 0 Royaume-Uni
1894818 491373452 @Company
@Persons
@UBO
@INPI
Ouanema-Fagard Lauria
DoB: 1971-01-20
PoB: 98818 Noumea FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route du Lotissement Berton coeur ville 98830 Dumbéa France
1894819 491373452 @Company
@Persons
@UBO
@INPI
Ouanéma-Fagard Michèle
DoB: 1971-01-20
PoB: 98818 Noumea FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Thomas Hickson 98800 Nouméa France
1894820 491373452 @Company
@Persons
@UBO
@INPI
Fagard-Jenkin Calliste
DoB: 1996-06-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
The Tollhouse, 1 Newmarket Road, Cringleforf, NR4 6UE Norwich Norfolk 0 Royaume-Uni
2179573 491288015 @Company
@Persons
@UBO
@INPI
Ouanema-Fagard Lauria
DoB: 1971-01-20
PoB: 98818 Noumea FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route du lotissement Berton coeur Ville 98830 Dumbea France
2179574 491288015 @Company
@Persons
@UBO
@INPI
Ouanema-Fagard Michèle
DoB: 1971-01-20
PoB: 98818 Noumea FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Thomas Hicskon 98800 Noumea France
2179575 491288015 @Company
@Persons
@UBO
@INPI
Fagard-Jenkin Calliste, Thomas, Léandre
DoB: 1996-06-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
The Tollhouse, 1 Newmarket Road, Cringleford, NR4 6 UE Norwich, Norfolk 0 Royaume-Uni
2263022 438443566 @Company
@Persons
@UBO
@INPI
I.D. VECTOR
DoB: 338036403
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 rue Marbeuf 75008 Paris France
4116747 381012467 @Company
@Persons
@UBO
@INPI
MME FAGARD JACQUELINE
DoB: 1940-07-08
PoB: ST MAURICE 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue HENRI DUNANT 95270 Chaumontel FRANCE
4293092 451253116 @Company
@Persons
@UBO
@INPI
VETOCLINE
DoB: 488935305
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Fagard 2110 Bohain-en-Vermandois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4297230 512546201 @Company
@Persons
@UBO
@INPI
SOUCHAY MERCIER Christiane Marie Pauline
DoB: 1948-12-27
PoB: 62563 Mazingarbe (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Fagard 2110 Bohain-en-Vermandois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4297231 512546201 @Company
@Persons
@UBO
@INPI
SOUCHAY MERCIER Christiane Marie Pauline
DoB: 1948-12-27
PoB: 62563 Mazingarbe (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Fagard 2110 Bohain-en-Vermandois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4300009 332147404 @Company
@Persons
@UBO
@INPI
COULON Jean-Claude René Georges
DoB: 1938-08-16
PoB: 57106 BOUZONVILLE (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Fagard 2110 Bohain-en-Vermandois France
4301474 494185622 @Company
@Persons
@UBO
@INPI
RICHET Cécile Philomène Alice
DoB: 1968-09-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Fagard 2110 Bohain-en-Vermandois France
4316653 518240882 @Company
@Persons
@UBO
@INPI
LAVANCIER MOUNY Marie-José Cécile Edmonde
DoB: 1956-05-27
PoB: 02545 La Neuville-Bosmont (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Fagard 2110 Bohain-en-Vermandois France
4316654 518240882 @Company
@Persons
@UBO
@INPI
LAVANCIER MOUNY Marie-José Cécile Edmonde
DoB: 1956-05-27
PoB: 02545 La Neuville-Bosmont (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Fagard 2110 Bohain-en-Vermandois France
4316655 518240882 @Company
@Persons
@UBO
@INPI
MOUNY Dominique André Charles
DoB: 1952-11-22
PoB: Marle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Fagard 2110 Bohain-en-Vermandois France
4316656 518240882 @Company
@Persons
@UBO
@INPI
MOUNY Dominique André Charles
DoB: 1952-11-22
PoB: Marle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Fagard 2110 Bohain-en-Vermandois France
4325147 823071253 @Company
@Persons
@UBO
@INPI
TASPINAR Orhan
DoB: 1989-08-14
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Fagard 1er Etage 2110 Bohain-en-Vermandois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4325148 823071253 @Company
@Persons
@UBO
@INPI
TASPINAR Orhan
DoB: 1989-08-14
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Fagard 1er Etage 2110 Bohain-en-Vermandois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6202972 309955060 @Company
@Persons
@UBO
@INPI
FAGARD MARCEL
DoB: 1915-07-10
PoB: 08243 Lalobbe
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
77560 Beauchery-Saint-Martin FRANCE
10439258 388594376 @Company
@Persons
@UBO
@INPI
PICOT FAGARD Colette Marie-Josèphe
DoB: 1953-06-07
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue des Ombrages villa "la belle au bois dormant" 62520 Le Touquet Paris plage FRANCE
10926644 799132196 @Company
@Persons
@UBO
@INPI
DIAZ FAGARD Maria-Isabel
DoB: 1964-02-12
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue des Iles 1700 Saint-Maurice-de-Beynost FRANCE yes
@Cadastre
@Geotag
11250818 332757202 @Company
@Persons
@UBO
@INPI
FAGARD Stéphane
DoB: 1973-10-17
PoB: 60159 Compiègne (60) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 Rue d'Amiens 60000 Beauvais France
11815934 811305697 @Company
@Persons
@UBO
@INPI
FAGARD Tristan Jean Pierre
DoB: 1978-07-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
283 Avenue DU GRATADIS 83530 Agay FRANCE
12433832 533564845 @Company
@Persons
@UBO
@INPI
FAGARD GUILBAUD Agnès
DoB: 1963-12-05
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39B Rue du Général Leclerc 92270 Bois-Colombes FRANCE
12922630 539827790 @Company
@Persons
@UBO
@INPI
FAGARD BOUDSOCQ Florence Christelle
DoB: 1971-02-01
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Verdun 8330 Vrigne Aux Bois France
13191127 800054322 @Company
@Persons
@UBO
@INPI
FAGARD WALCZAK Laëtitia Evelyne
DoB: 1977-05-28
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Résidence Du clos des Chênes 77400 Pomponne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13191128 800054322 @Company
@Persons
@UBO
@INPI
FAGARD WALCZAK Laëtitia Evelyne
DoB: 1977-05-28
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Résidence Du clos des Chênes 77400 Pomponne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13277963 402416580 @Company
@Persons
@UBO
@INPI
FAGARD LE COADOU Daniele Helene Henriette
DoB: 1938-09-07
PoB: PARIS 17EME - 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA KERMEL, DOMAINE DU BILAA 64230 LESCAR FRANCE yes
@Cadastre
@Geotag
13300031 403779044 @Company
@Persons
@UBO
@INPI
FAGARD LE COADOU Danièle Hélène Henriette
DoB: 1938-09-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Charles Gounod 64230 Lescar FRANCE
13300032 403779044 @Company
@Persons
@UBO
@INPI
FAGARD LE COADOU Danièle Hélène Henriette
DoB: 1938-09-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Charles Gounod 64230 Lescar FRANCE
15398282 412626764 @Company
@Persons
@UBO
@INPI
FAGARD Stéphane
DoB: 1973-10-17
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 Bis Rue d'Amiens 60000 Beauvais FRANCE
16163756 809985393 @Company
@Persons
@UBO
@INPI
FAGARD Quentin
DoB: 1989-07-06
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 B Rue Piennes 80500 Remaugies France
16163757 809985393 @Company
@Persons
@UBO
@INPI
MARTINEZ FAGARD Floriane Mélanie Agnès
DoB: 1990-06-20
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
1 B Rue Piennes 80500 Remaugies France
16163758 809985393 @Company
@Persons
@UBO
@INPI
MARTINEZ FAGARD Floriane Mélanie Agnès
DoB: 1990-06-20
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Personne qualifiée professionnellement
@OCCRP Alef
@WC
1 B Rue Piennes 80500 Remaugies 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.