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 318302296 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
226980 318302296 @Company
@Persons
@UBO
@INPI
FARGUE Jean-Pierre
DoB: 1932-11-20
PoB: 64102 Bayonne (64) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1215 Chemin du Cercle 6570 Saint-Paul-de-Vence France
226981 318302296 @Company
@Persons
@UBO
@INPI
FARGUE Jean-Pierre
DoB: 1932-11-20
PoB: 64102 Bayonne (64) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1215 Chemin du Cercle 6570 Saint-Paul-de-Vence France
226982 318302296 @Company
@Persons
@UBO
@INPI
FARGUE Lysianne
DoB: 1931-03-20
PoB: Miliana Algérie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1215 Chemin du Cercle 6570 Saint-Paul-de-Vence France
226983 318302296 @Company
@Persons
@UBO
@INPI
LEGOUT Gwenaëlle Marie Veleda
DoB: 1985-02-14
PoB: 35238 Rennes (35) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 Rue Des Belles Feuilles 75116 Paris France
226984 318302296 @Company
@Persons
@UBO
@INPI
DE LOS RIOS PAUL DE HERVE
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Avenue de Boutigny 6530 Peymeinade France
226985 318302296 @Company
@Persons
@UBO
@INPI
BRUN Delphine
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Avenue de Nice 6600 Antibes France
4644352 318302296 @Company
@Persons
@UBO
@INPI
FARGUE JEAN-PIERRE
DoB: 1932-11-20
PoB: BAYONNE 64
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
521 CHEMIN ANCIENS COMBATTANTS D'AN 6140 Vence FRANCE
4644353 318302296 @Company
@Persons
@UBO
@INPI
FARGUE JEAN-PIERRE
DoB: 1932-11-20
PoB: BAYONNE 64
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
521 CHEMIN ANCIENS COMBATTANTS D'AN 6140 Vence FRANCE
4644354 318302296 @Company
@Persons
@UBO
@INPI
FARGUE LYSIANNE
DoB: 1931-03-20
PoB: MILIANA (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
521 CHEMIN ANCIENS COMBATTANTS D'AN 6140 Vence FRANCE
4644355 318302296 @Company
@Persons
@UBO
@INPI
LEGOUT Gwenaëlle Marie Veleda
DoB: 1985-02-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 Rue Des Belles Feuilles 75116 Paris FRANCE
4644356 318302296 @Company
@Persons
@UBO
@INPI
DE LOS RIOS PAUL HERVE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 AVENUE DE BOUTIGNY 6530 Peymeinade FRANCE
4644357 318302296 @Company
@Persons
@UBO
@INPI
BRUN Delphine
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Avenue DE NICE 6600 Antibes FRANCE
4663317 489457101 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS FARGUE
DoB: 318302296
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue RHIN ET DANUBE 6140 Vence FRANCE
16104784 318302296 @Company
@Persons
@UBO
@INPI
FARGUE LEGOUT Brigitte
DoB: 1956-11-15
PoB: Alger Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier des Condamines GFA LES CONDAMINES 83480 Puget-sur-Argens France
16118449 318302296 @Company
@Persons
@UBO
@INPI
FARGUE Lysianne
DoB: 1931-03-20
PoB: Miliana Algérie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1215 Chemin du Cercle 6570 Saint-Paul-de-Vence France
16118450 318302296 @Company
@Persons
@UBO
@INPI
LEGOUT Gwenaëlle Marie Veleda
DoB: 1985-02-14
PoB: 35238 Rennes (35) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 Rue Des Belles Feuilles 75116 Paris France
16118451 318302296 @Company
@Persons
@UBO
@INPI
DE LOS RIOS PAUL DE HERVE
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Avenue de Boutigny 6530 Peymeinade France
16118452 318302296 @Company
@Persons
@UBO
@INPI
BRUN Delphine
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Avenue de Nice 6600 Antibes France
16118453 318302296 @Company
@Persons
@UBO
@INPI
FARGUE LEGOUT Brigitte
DoB: 1956-11-15
PoB: Alger Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Quartier des Condamines GFA LES CONDAMINES 83480 Puget-sur-Argens France
16118454 318302296 @Company
@Persons
@UBO
@INPI
FARGUE LEGOUT Brigitte
DoB: 1956-11-15
PoB: Alger Algérie
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Quartier des Condamines GFA LES CONDAMINES 83480 Puget-sur-Argens France
16118455 318302296 @Company
@Persons
@UBO
@INPI
FARGUE LEGOUT Brigitte
DoB: 1956-11-15
PoB: Alger Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier des Condamines GFA LES CONDAMINES 83480 Puget-sur-Argens France
16118456 318302296 @Company
@Persons
@UBO
@INPI
LEGOUT Michaël Pierre
DoB: 1983-03-05
PoB: 06088 Nice (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier des Condamines GFA LES CONDAMINES 83480 Puget-sur-Argens 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.