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 FARBOS 1962-05-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
378345 831473590 @Company
@Persons
@UBO
@INPI
FARBOS Joël
DoB: 1962-05-11
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Chemin Lissandre 33150 Cenon FRANCE
5752342 438628224 @Company
@Persons
@UBO
@INPI
BRISSAUD FARBOS Sylvie
DoB: 1962-03-11
PoB: 47157 47 MARMANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Lafaurie" ROUMAGNE 47800 FRANCE
6350881 801270612 @Company
@Persons
@UBO
@INPI
FARBOS Joël
DoB: 1962-05-11
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Chemin Lissandre BP 60036 33153 Cenon CEDEX FRANCE
6375063 810400861 @Company
@Persons
@UBO
@INPI
FARBOS Joël
DoB: 1962-05-11
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Chemin de lissandre BP 60036 33153 Cenon CEDEX FRANCE
6419314 449239789 @Company
@Persons
@UBO
@INPI
FARBOS Joël
DoB: 1962-05-11
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Chez ALIN 17200 Chepniers FRANCE
6462989 753082619 @Company
@Persons
@UBO
@INPI
FARBOS Joël
DoB: 1962-05-11
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Chemin de Lissandre BP 60036 33150 Cenon FRANCE
6541860 805389434 @Company
@Persons
@UBO
@INPI
FARBOS Joël
DoB: 1962-05-11
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Chemin de Lissandre BP 60036 33153 Cenon CEDEX FRANCE
6551217 431897230 @Company
@Persons
@UBO
@INPI
FARBOS Joël
DoB: 1962-05-11
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Chemin de Lissandre 33150 Cenon FRANCE
6849884 538287632 @Company
@Persons
@UBO
@INPI
FARBOS Joel
DoB: 1962-05-11
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Alin 17210 Chepniers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7280995 339590341 @Company
@Persons
@UBO
@INPI
FARBOS Joël
DoB: 1962-05-11
PoB: 47157 Marmande (47) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
chemin de Lissandre 33150 Cenon France
7284106 482246980 @Company
@Persons
@UBO
@INPI
FARBOS Joël
DoB: 1962-05-11
PoB: 47157 Marmande (47) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
chez Alin 17210 Chepniers France
7291462 424723369 @Company
@Persons
@UBO
@INPI
FARBOS JOEL
DoB: 1962-05-11
PoB: 47157 MARMANDE (47) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue des Boucheries 17130 Montendre France
7293246 500849013 @Company
@Persons
@UBO
@INPI
FARBOS Joël
DoB: 1962-05-11
PoB: 47157 Marmande (47) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Bp 60036 chemin de Lissandre 33153 Cenon CEDEX France
7295497 351469093 @Company
@Persons
@UBO
@INPI
FARBOS Joël
DoB: 1962-05-11
PoB: 47157 Marmande (47) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Bp 60036 chemin de Lissandre 33153 Cenon CEDEX France
8457060 499165157 @Company
@Persons
@UBO
@INPI
Farbos Joël
DoB: 1962-05-11
PoB: 47157 Marmande (47) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
chemin de Lissandre 33150 Cenon France
8471613 753737311 @Company
@Persons
@UBO
@INPI
FARBOS Joël
DoB: 1962-05-11
PoB: 47157 Marmande (47) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
chemin de Lissandre 33150 Cenon France
13258232 97180426 @Company
@Persons
@UBO
@INPI
FARBOS Joël
DoB: 1962-05-11
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
chemin de Lissandre 33150 Cenon 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.