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 DENIS-FARGE 1959-09-29 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
250183 377645791 @Company
@Persons
@UBO
@INPI
DENIS-FARGE Xavier Claude
DoB: 1959-09-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Brindejonc des Moulinais Zone d'Activités de la Plaine 31500 Toulouse France
3993911 503863052 @Company
@Persons
@UBO
@INPI
DENIS-FARGE Xavier
DoB: 1959-09-29
PoB: 09261 Saint-Girons FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Brindejonc des Moulinais 31000 Toulouse FRANCE
5805107 331181867 @Company
@Persons
@UBO
@INPI
DENIS-FARGE Xavier
DoB: 1959-09-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Brindejonc des Moulinais 31500 Toulouse France
8160002 534143276 @Company
@Persons
@UBO
@INPI
DENIS-FARGE Xavier
DoB: 1959-09-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Dussourd 31590 Lavalette France
8160003 534143276 @Company
@Persons
@UBO
@INPI
DENIS-FARGE Xavier
DoB: 1959-09-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dussourd 31590 Lavalette France
8183891 529238388 @Company
@Persons
@UBO
@INPI
DENIS-FARGE Xavier
DoB: 1959-09-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Dussourd 31590 Lavalette France
8183893 529238388 @Company
@Persons
@UBO
@INPI
DENIS-FARGE Xavier
DoB: 1959-09-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dussourd 31590 Lavalette France
8197808 402328249 @Company
@Persons
@UBO
@INPI
DENIS-FARGE Xavier
DoB: 1959-09-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Brindejonc des Moulinais 31500 Toulouse France
8198691 377645791 @Company
@Persons
@UBO
@INPI
DENIS-FARGE Xavier Claude
DoB: 1959-09-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Brindejonc des Moulinais Zone d'Activités de la Plaine 31500 Toulouse France
8206884 529238305 @Company
@Persons
@UBO
@INPI
DENIS-FARGE Xavier
DoB: 1959-09-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Dussourd 31590 Lavalette France
8206886 529238305 @Company
@Persons
@UBO
@INPI
DENIS-FARGE Xavier
DoB: 1959-09-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dussourd 31590 Lavalette France
8212739 480243328 @Company
@Persons
@UBO
@INPI
DENIS-FARGE & BASSET
DoB: 435149117
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Rue Brindejonc des Moulinais 31500 Toulouse France
8228125 519521140 @Company
@Persons
@UBO
@INPI
DENIS-FARGE & BASSET
DoB: 435149117
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Rue Brindejonc des Moulinais 31500 Toulouse France
8228128 519521140 @Company
@Persons
@UBO
@INPI
DENIS-FARGE & BASSET
DoB: 435149117
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Brindejonc des Moulinais 31500 Toulouse France
8247634 435149117 @Company
@Persons
@UBO
@INPI
DENIS-FARGE Denis Xavier Claude (prenom Usuel : Xavier)
DoB: 1959-09-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Dussourd 31590 Lavalette France
8253464 521243253 @Company
@Persons
@UBO
@INPI
DENIS-FARGE Xavier
DoB: 1959-09-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Dussourd 31590 Lavalette France
8253465 521243253 @Company
@Persons
@UBO
@INPI
DENIS-FARGE Xavier
DoB: 1959-09-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dussourd 31590 Lavalette France
8256600 495250763 @Company
@Persons
@UBO
@INPI
DENIS-FARGE Denis Xavier Claude François Emile
DoB: 1959-09-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DUSSOURT 31590 Lavalette France
8256601 495250763 @Company
@Persons
@UBO
@INPI
DENIS-FARGE Denis Xavier Claude François Emile
DoB: 1959-09-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DUSSOURT 31590 Lavalette France
8261248 450375589 @Company
@Persons
@UBO
@INPI
DENIS - FARGE Xavier Claude François Emile
DoB: 1959-09-29
PoB: Saint Girons (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit DUSSOURT 31590 Lavalette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8261249 450375589 @Company
@Persons
@UBO
@INPI
DENIS - FARGE Xavier Claude François Emile
DoB: 1959-09-29
PoB: Saint Girons (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit DUSSOURT 31590 Lavalette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8272091 529238339 @Company
@Persons
@UBO
@INPI
DENIS-FARGE Xavier
DoB: 1959-09-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Dussourd 31590 Lavalette France
8272093 529238339 @Company
@Persons
@UBO
@INPI
DENIS-FARGE Xavier
DoB: 1959-09-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dussourd 31590 Lavalette France
8283804 801403593 @Company
@Persons
@UBO
@INPI
DENIS-FARGE Xavier Claude
DoB: 1959-09-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Brindejonc des Moulinais 31500 Toulouse France
8285541 434096897 @Company
@Persons
@UBO
@INPI
DENIS-FARGE Xavier
DoB: 1959-09-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Brindejonc des Moulinais 31500 Toulouse France
8296255 814663183 @Company
@Persons
@UBO
@INPI
DENIS-FARGE Xavier
DoB: 1959-09-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dussourd 31590 Lavalette France
8306901 482295581 @Company
@Persons
@UBO
@INPI
DENIS-FARGE Xavier
DoB: 1959-09-29
PoB: Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DUSSOURT 31590 Lavalette France
8306902 482295581 @Company
@Persons
@UBO
@INPI
DENIS-FARGE Xavier
DoB: 1959-09-29
PoB: Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DUSSOURT 31590 Lavalette France
8321386 397949405 @Company
@Persons
@UBO
@INPI
DENIS-FARGE Xavier
DoB: 1959-09-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Brindejonc des Moulinais 31500 Toulouse France
10396671 316068394 @Company
@Persons
@UBO
@INPI
FARGE Xavier Denis Claude François
DoB: 1959-09-29
PoB: Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Boulevard F ARNAUD 9200 Saint-Girons France
13465117 377645791 @Company
@Persons
@UBO
@INPI
DENIS-FARGE Xavier Claude
DoB: 1959-09-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Brindejonc des Moulinais Zone d'Activités de la Plaine 31500 Toulouse France
13683604 529238305 @Company
@Persons
@UBO
@INPI
DENIS-FARGE Xavier
DoB: 1959-09-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Dussourd 31590 Lavalette France
13683606 529238305 @Company
@Persons
@UBO
@INPI
DENIS-FARGE Xavier
DoB: 1959-09-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dussourd 31590 Lavalette France
13683609 529238339 @Company
@Persons
@UBO
@INPI
DENIS-FARGE Xavier
DoB: 1959-09-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Dussourd 31590 Lavalette France
13683611 529238339 @Company
@Persons
@UBO
@INPI
DENIS-FARGE Xavier
DoB: 1959-09-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dussourd 31590 Lavalette France
13683614 529238388 @Company
@Persons
@UBO
@INPI
DENIS-FARGE Xavier
DoB: 1959-09-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Dussourd 31590 Lavalette France
13683616 529238388 @Company
@Persons
@UBO
@INPI
DENIS-FARGE Xavier
DoB: 1959-09-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dussourd 31590 Lavalette France
14065468 501609176 @Company
@Persons
@UBO
@INPI
DENIS FARGE Xavier
DoB: 1959-09-29
PoB: St Girons France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Brindejonc des Moulinais 31500 Toulouse France
14072826 808695522 @Company
@Persons
@UBO
@INPI
DENIS-FARGE Xavier
DoB: 1959-09-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Brindejonc des Moulinais 31500 Toulouse France
16136991 450375589 @Company
@Persons
@UBO
@INPI
DENIS - FARGE Xavier Claude François Emile
DoB: 1959-09-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit DUSSOURT 31590 Lavalette France yes
@Cadastre
@Geotag
16136992 450375589 @Company
@Persons
@UBO
@INPI
DENIS - FARGE Xavier Claude François Emile
DoB: 1959-09-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit DUSSOURT 31590 Lavalette 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.