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 FAGES 1947-05-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
282609 402385678 @Company
@Persons
@UBO
@INPI
CANIVET FAGES Chantal
DoB: 1947-09-27
PoB: 89337 St-Bris le vineux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Loubatières 12520 Paulhe FRANCE
282610 402385678 @Company
@Persons
@UBO
@INPI
CANIVET FAGES Chantal
DoB: 1947-09-27
PoB: 89337 St-Bris le vineux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Loubatières 12520 Paulhe FRANCE
354347 302136320 @Company
@Persons
@UBO
@INPI
FAGES Guy Jean-Marie Aimé
DoB: 1947-10-06
PoB: 81096 Le fraysse FRANCE
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
Cambon du Temple 81430 Le fraysse FRANCE
660265 383445939 @Company
@Persons
@UBO
@INPI
SIEG Gilles Raymond André
DoB: 1947-04-17
PoB: WALDSEE ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Fages Saint Martin de Vers 46360 Pechs du Vers (Les) FRANCE yes
@Cadastre
@Geotag
660266 383445939 @Company
@Persons
@UBO
@INPI
SIEG Gilles Raymond André
DoB: 1947-04-17
PoB: WALDSEE ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Fages Saint Martin de Vers 46360 Pechs du Vers (Les) FRANCE yes
@Cadastre
@Geotag
843022 418889598 @Company
@Persons
@UBO
@INPI
FAGES Alain Albert
DoB: 1947-06-06
PoB: 31159 Le Cuing (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Principale 31210 Le Cuing France
843023 418889598 @Company
@Persons
@UBO
@INPI
FAGES Alain Albert
DoB: 1947-06-06
PoB: 31159 Le Cuing (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Principale 31210 Le Cuing France
2893276 442173605 @Company
@Persons
@UBO
@INPI
FAGES VEUVE NOREST ELIANE
DoB: 1947-06-07
PoB: 75115 PARIS 15 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Masse 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4391885 490459112 @Company
@Persons
@UBO
@INPI
FAGES Jacques Marcel Charles
DoB: 1947-05-06
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 RUE LEON DESOYER 78100 ST GERMAIN EN LAYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7590414 311843080 @Company
@Persons
@UBO
@INPI
FAGES Jean Claude
DoB: 1947-06-26
PoB: PARIS - 051(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Font Vineuse Saint-Pierre d'Argencon 5140 Aspres-sur-Buech FRANCE
8232376 418889598 @Company
@Persons
@UBO
@INPI
FAGES Alain Albert
DoB: 1947-06-06
PoB: 31159 Le Cuing (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue PRINCIPALE - LE CUING 31210 Montréjeau France
11762752 390082840 @Company
@Persons
@UBO
@INPI
FAGES FRANCOISE MARIE GENEVIEVE
DoB: 1947-12-09
PoB: BANGUI (RCA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 QUAI DE RIVE NEUVE 13007 Marseille FRANCE
13041804 302136320 @Company
@Persons
@UBO
@INPI
FAGES Guy Jean Marie Aime
DoB: 1947-10-06
PoB: 81096 LE FRAYSSE FRANCE
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
CAMBON DU TEMPLE 81430 LE FRAYSSE FRANCE
13053381 448945279 @Company
@Persons
@UBO
@INPI
FAGES Jean Guy
DoB: 1947-10-06
PoB: 81096 LE FRAYSSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMBON DU TEMPLE 81430 LE FRAYSSE 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.