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 FARCY LAURENT found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2821366 480716059 @Company
@Persons
@UBO
@INPI
FARCY-RENARD LAURENT Isabelle
DoB: 1971-07-23
PoB: 72180 MAMERS (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Saint-Jacques 45390 Puiseaux France yes
@Cadastre
@Geotag
2893882 752057323 @Company
@Persons
@UBO
@INPI
FARCY-RENARD LAURENT Isabelle
DoB: 1971-07-23
PoB: 72180 MAMERS (72) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue de l'Abreuvoir 45390 Puiseaux France
4485945 538784612 @Company
@Persons
@UBO
@INPI
FARCY Laurent
DoB: 1981-08-07
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Touche Regaud 56430 Mauron FRANCE
4498194 539294926 @Company
@Persons
@UBO
@INPI
FARCY Laurent Christophe Stéphane
DoB: 1981-08-07
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 allée Boissy d'Anglas 91000 Evry FRANCE yes
@Cadastre
@Geotag
4498195 539294926 @Company
@Persons
@UBO
@INPI
FARCY Laurent Christophe Stéphane
DoB: 1981-08-07
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 allée Boissy d'Anglas 91000 Evry FRANCE yes
@Cadastre
@Geotag
5299653 410783054 @Company
@Persons
@UBO
@INPI
FARCY Laurent
DoB: 1959-04-17
PoB: Mouen 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de l'Aulne Mouen 14790 Verson FRANCE yes
@Cadastre
@Geotag
5301733 397488503 @Company
@Persons
@UBO
@INPI
HUBERT FARCY Monique
DoB: 1954-11-01
PoB: SAINT MARTIN DE SALLEN(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 RUE DE LA FONTAINE 14220 SAINT-LAURENT-DE-CONDEL FRANCE yes
@Cadastre
@Geotag
5335393 381506328 @Company
@Persons
@UBO
@INPI
FARCY Laurent Jean Yannick
DoB: 1959-04-17
PoB: 14454 MOUEN 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
129 chemin de l'Aulne 14790 Mouen FRANCE
5342220 344293055 @Company
@Persons
@UBO
@INPI
HUBERT FARCY Monique
DoB: 1954-11-01
PoB: SAINT MARTIN DE SALLEN(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 RUE DE LA FONTAINE 14220 SAINT-LAURENT-DE-CONDEL FRANCE
5685221 453248411 @Company
@Persons
@UBO
@INPI
FARCY Laurent
DoB: 1969-04-12
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT GUE 72270 BOUSSE FRANCE
5724893 423691021 @Company
@Persons
@UBO
@INPI
FARCY Laurent
DoB: 1969-04-12
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Petit Gué 72270 Bousse FRANCE
5738177 788347375 @Company
@Persons
@UBO
@INPI
FARCY Laurent
DoB: 1969-04-12
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Pommeraie 72270 Bousse FRANCE
15879901 422161083 @Company
@Persons
@UBO
@INPI
FARCY Laurent Paul Patrick
DoB: 1986-04-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Avenue Carnot 30220 Saint-Laurent-d'Aigouze 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.