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 428301659 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4425974 428301659 @Company
@Persons
@UBO
@INPI
FAGOO Francis
DoB: 1933-09-09
PoB: 59043 Bailleul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Rue De Neuve Église 59270 Bailleul France
4425975 428301659 @Company
@Persons
@UBO
@INPI
FAGOO Francis
DoB: 1933-09-09
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue De Neuve Église 59270 Bailleul France
4425976 428301659 @Company
@Persons
@UBO
@INPI
DESMARESCAUX FAGOO Bernadette Berthe Cécile
DoB: 1933-12-15
PoB: 59106 Bouvines (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue De Neuve Église 59270 Bailleul France
4425977 428301659 @Company
@Persons
@UBO
@INPI
FAGOO Vincent Françis Hippolyte
DoB: 1960-09-24
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue De Neuve Église 59270 Bailleul France
4425978 428301659 @Company
@Persons
@UBO
@INPI
FAGOO Benoît Françis André
DoB: 1961-10-11
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Jules Rieu 59310 Orchies France
4425979 428301659 @Company
@Persons
@UBO
@INPI
FAGOO Jean-Charles Françis Marc
DoB: 1962-11-25
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
313 Rue du Vieux Chemin de Lille 59270 Bailleul France
4425980 428301659 @Company
@Persons
@UBO
@INPI
FAGOO WOESTELANDT Catherine Marguerite Marie
DoB: 1965-10-18
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
730 Route Waegenbrugghe 59114 Saint-Sylvestre-Cappel France
4425981 428301659 @Company
@Persons
@UBO
@INPI
FAGOO Bertrand Françis Jean
DoB: 1968-11-17
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
723 Rue Au Beurre 59270 Saint-Jans-Cappel France
4425982 428301659 @Company
@Persons
@UBO
@INPI
FAGOO GRUSON Isabelle Bernadette Fabienne
DoB: 1973-06-14
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Rue de Lille 59270 Bailleul France
15884874 428301659 @Company
@Persons
@UBO
@INPI
FAGOO Vincent Françis Hippolyte
DoB: 1960-09-24
PoB: 59043 Bailleul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue De Neuve Église 59270 Bailleul France
15884875 428301659 @Company
@Persons
@UBO
@INPI
FAGOO Vincent Françis Hippolyte
DoB: 1960-09-24
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue De Neuve Église 59270 Bailleul France
15884876 428301659 @Company
@Persons
@UBO
@INPI
FAGOO Benoît Françis André
DoB: 1961-10-11
PoB: 59043 Bailleul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Jules Rieu 59310 Orchies France
15884877 428301659 @Company
@Persons
@UBO
@INPI
FAGOO Benoît Françis André
DoB: 1961-10-11
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Jules Rieu 59310 Orchies France
15884878 428301659 @Company
@Persons
@UBO
@INPI
DESMARESCAUX FAGOO Bernadette Berthe Cécile
DoB: 1933-12-15
PoB: 59106 Bouvines (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue De Neuve Église 59270 Bailleul France
15884879 428301659 @Company
@Persons
@UBO
@INPI
FAGOO Jean-Charles Françis Marc
DoB: 1962-11-25
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
313 Rue du Vieux Chemin de Lille 59270 Bailleul France
15884880 428301659 @Company
@Persons
@UBO
@INPI
FAGOO WOESTELANDT Catherine Marguerite Marie
DoB: 1965-10-18
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
730 Route Waegenbrugghe 59114 Saint-Sylvestre-Cappel France
15884881 428301659 @Company
@Persons
@UBO
@INPI
FAGOO Bertrand Françis Jean
DoB: 1968-11-17
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
723 Rue Au Beurre 59270 Saint-Jans-Cappel France
15884882 428301659 @Company
@Persons
@UBO
@INPI
FAGOO GRUSON Isabelle Bernadette Fabienne
DoB: 1973-06-14
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Rue de Lille 59270 Bailleul 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.