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 491373452 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1894807 491373452 @Company
@Persons
@UBO
@INPI
Fagard Thierry
DoB: 1945-06-05
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Bordes 89660 Châtel-Censoir France
1894808 491373452 @Company
@Persons
@UBO
@INPI
Fagard Thierry
DoB: 1945-06-05
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Bordes 89660 Châtel-Censoir France
1894809 491373452 @Company
@Persons
@UBO
@INPI
Fagard Nicolas Jacques Albert
DoB: 1970-09-29
PoB: 98818 Noumea FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Bertin Poirée 75001 Paris France
1894810 491373452 @Company
@Persons
@UBO
@INPI
Fagard Nicolas Jacques Albert
DoB: 1970-09-29
PoB: 98818 Noumea FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Bertin Poirée 75001 Paris France
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
1894812 491373452 @Company
@Persons
@UBO
@INPI
Fagard Olivier
DoB: 1940-09-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 cité de l'Ermitage - 75020 Paris France
1894813 491373452 @Company
@Persons
@UBO
@INPI
Fagard Luc
DoB: 1944-03-18
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Jean Moulin - 34110 Mireval France
1894814 491373452 @Company
@Persons
@UBO
@INPI
Fagard Guillaume
DoB: 1989-10-06
PoB: Sobral BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Gabriel Péri 94220 Charenton-le-Pont France
1894815 491373452 @Company
@Persons
@UBO
@INPI
Fagard Aude Gabriela
DoB: 1993-01-10
PoB: Meruoca BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Claude Decaen 75012 Paris France
1894816 491373452 @Company
@Persons
@UBO
@INPI
Fagard Caroline Sophie Céline
DoB: 1969-02-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 avenue Bosquet 75017 Paris France
1894817 491373452 @Company
@Persons
@UBO
@INPI
Fagard Thomas Jacques Florian
DoB: 1996-09-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Jean Moulin 34110 Mireval France
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
1894821 491373452 @Company
@Persons
@UBO
@INPI
Fagard Dorothée Nathalie
DoB: 1964-05-17
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
The Tollhouse 1 Newmarket Road Cringleford Norwich NR4 6UE Norfolk 0 Royaume-Uni

 

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.