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 DEFARGUES 1970-05-20 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7328772 750282071 @Company
@Persons
@UBO
@INPI		 DEFARGUES Denis, Jean, Pierre
DoB: 1970-05-20
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 142 rue de la Combe Caudé 34090 Montpellier FRANCE
7333343 791391618 @Company
@Persons
@UBO
@INPI		 DEFARGUES Denis Jean-Pierre
DoB: 1970-05-20
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 142 rue de la Combe Caude 34090 Montpellier FRANCE
7340355 811225002 @Company
@Persons
@UBO
@INPI		 DEFARGUES Denis Jean-Pierre
DoB: 1970-05-20
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 142 rue Combe Caude 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7391903 538475468 @Company
@Persons
@UBO
@INPI		 DEFARGUES Denis, Jean-Pierre
DoB: 1970-05-20
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 142 rue de la Combe Caude 34090 Montpellier FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7394578 497693200 @Company
@Persons
@UBO
@INPI		 DEFARGUES Denis Jean-Pierre
DoB: 1970-05-20
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 142 rue de la Combe Caude 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
14331487 538475468 @Company
@Persons
@UBO
@INPI		 DEFARGUES Denis Jean-Pierre
DoB: 1970-05-20
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 105 Chemin Des Niaoulis Saint François 97400 Saint-Denis France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14335605 791391618 @Company
@Persons
@UBO
@INPI		 DEFARGUES Denis Jean-Pierre
DoB: 1970-05-20
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 105 Chemin Des Niaoulis Saint François 97400 Saint-Denis France
14349227 827599200 @Company
@Persons
@UBO
@INPI		 DEFARGUES Denis Jean-Pierre
DoB: 1970-05-20
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 2 - 4 Allée Des Quartz Bellepierre 97400 Saint-Denis France
14353512 839166709 @Company
@Persons
@UBO
@INPI		 DEFARGUES Denis Jean-Pierre
DoB: 1970-05-20
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 105 Chemin Des Niaoulis 97400 Saint-Denis France
14353513 839166709 @Company
@Persons
@UBO
@INPI		 DEFARGUES Denis Jean-Pierre
DoB: 1970-05-20
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 105 Chemin Des Niaoulis 97400 Saint-Denis France
14353562 839220704 @Company
@Persons
@UBO
@INPI		 DEFARGUES Denis Jean-Pierre
DoB: 1970-05-20
PoB: 15014 Aurillac (15) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 142 Rue De la Combe Caudé 34000 Montpellier France
15742510 811225002 @Company
@Persons
@UBO
@INPI		 DEFARGUES Denis Jean-Pierre
DoB: 1970-05-20
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 142 Rue Combe Caude 34000 Montpellier FRANCE yes
@Cadastre
@Geotag

 

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.