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 FARGES 1947-05-04 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2164788 435140215 @Company
@Persons
@UBO
@INPI
FARGES FRANCOIS
DoB: 1947-05-06
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 grande rue 78930 Vert France
3515770 379479793 @Company
@Persons
@UBO
@INPI
BERGEROT DOMINIQUE
DoB: 1947-02-10
PoB: MARSEILLE - 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE FARGES 13000 Marseille FRANCE
3718937 538278029 @Company
@Persons
@UBO
@INPI
FARGES René
DoB: 1947-03-04
PoB: Baden-Baden ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 avenue de la Victoire 13660 Orgon FRANCE
4124388 319293866 @Company
@Persons
@UBO
@INPI
MME FARGES MONIQUE
DoB: 1947-04-25
PoB: 94041 Ivry-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BIS Rue DE LA GARDE 91000 Brétigny-sur-Orge FRANCE
4354723 300031929 @Company
@Persons
@UBO
@INPI
FARGES Jean-Claude Marie Bernard
DoB: 1947-08-11
PoB: 19133 Mercoeur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 19430 Mercoeur FRANCE
5241660 489121137 @Company
@Persons
@UBO
@INPI
MAGRIAU Gerard
DoB: 1947-07-01
PoB: 18091 FARGES ALLICHAMPS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS RUE DE VALMY 18200 ST AMAND MONTROND FRANCE
5247364 511124794 @Company
@Persons
@UBO
@INPI
HERREBOUT LEBOEUF Nelise
DoB: 1947-10-01
PoB: 77194 Forges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue des Epinettes 18800 Farges-en-Septaine FRANCE yes
@Cadastre
@Geotag
5894801 390066355 @Company
@Persons
@UBO
@INPI
MASSIT Antoine Jules
DoB: 1947-12-11
PoB: 38517 Tullins (38) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
418 Route Yves Farges 38210 Morette France
6167511 794217976 @Company
@Persons
@UBO
@INPI
ALAIMO BARGOIN Carmela
DoB: 1947-10-19
PoB: Ravanusa Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue des Farges 43000 Le Puy-en-Velay France
6167512 794217976 @Company
@Persons
@UBO
@INPI
ALAIMO BARGOIN Carmela
DoB: 1947-10-19
PoB: Ravanusa Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue des Farges 43000 Le Puy-en-Velay France
6186974 319470134 @Company
@Persons
@UBO
@INPI
MALLET CHRISTIANE MARIE
DoB: 1947-08-17
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue des Farges 43000 Le Puy-en-Velay France
7329060 513861013 @Company
@Persons
@UBO
@INPI
FARGES OLIVIER Marie Claude Etiennette
DoB: 1947-12-04
PoB: 48140 ST CHELY D APCHER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Charmilles 13800 Istres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7803136 410793947 @Company
@Persons
@UBO
@INPI
FARGES Francois
DoB: 1947-05-06
PoB: 92 CLICHY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 GRANDE RUE 78930 Vert FRANCE
8216340 399666973 @Company
@Persons
@UBO
@INPI
FARGES Pierre Maurice
DoB: 1947-10-14
PoB: 19100 Lagraulière (19) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Chemin de Gentis 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
8235238 752386276 @Company
@Persons
@UBO
@INPI
FARGES JANY Marie Thérèse
DoB: 1947-05-04
PoB: 93063 Romainville (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Roland Vachette 60180 Nogent-sur-Oise France
8265717 812169233 @Company
@Persons
@UBO
@INPI
FARGES Marie-Thérèse
DoB: 1947-05-04
PoB: 93063 Romainville (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Roland Vachette 60180 Nogent-sur-Oise France yes
@Cadastre
@Geotag
8285858 481143220 @Company
@Persons
@UBO
@INPI
FRANCHAUD FARGES Maryse
DoB: 1947-03-27
PoB: 37072 Chinon (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4C Pleta d'Ordino 0 Ordino Andorre
8295530 811882273 @Company
@Persons
@UBO
@INPI
FARGES Pierre
DoB: 1947-10-14
PoB: 19100 Lagraulière (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 chemin de Gentis 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
8295533 811882273 @Company
@Persons
@UBO
@INPI
FARGES Pierre
DoB: 1947-10-14
PoB: 19100 Lagraulière (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin de Gentis 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
8313537 950639617 @Company
@Persons
@UBO
@INPI
FRANCHAUD FARGES Maryse
DoB: 1947-03-27
PoB: 37072 Chinon (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4c Pleta d'Ordino Ad 300 Ordino 0 Andorre Andorre yes
@Cadastre
@Geotag
8319775 412578825 @Company
@Persons
@UBO
@INPI
FRANCHAUD FARGES Maryse
DoB: 1947-03-27
PoB: 37072 Chinon (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Impasse BORDENOIRE II 31170 Tournefeuille France yes
@Cadastre
@Geotag
10597011 776283160 @Company
@Persons
@UBO
@INPI
CHAPUIS Michel Marie André
DoB: 1947-09-08
PoB: 07322 Thueyts (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Farges 7200 Mercuer France
10597012 776283160 @Company
@Persons
@UBO
@INPI
CHAPUIS Michel Marie André
DoB: 1947-09-08
PoB: 07322 Thueyts (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Farges 7200 Mercuer France
10600263 487610628 @Company
@Persons
@UBO
@INPI
CHAPUIS Michel Marie André Victor
DoB: 1947-09-08
PoB: 07322 Thueyts (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Farges 7200 Mercuer France
10608546 501106942 @Company
@Persons
@UBO
@INPI
FARGES René Louis Henri
DoB: 1947-03-04
PoB: Baden Baden Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Madier de Montjau 26000 Valence France
10608547 501106942 @Company
@Persons
@UBO
@INPI
FARGES René Louis Henri
DoB: 1947-03-04
PoB: Baden Baden Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Madier de Montjau 26000 Valence France
10614779 501107064 @Company
@Persons
@UBO
@INPI
FARGES René Louis Henri
DoB: 1947-03-04
PoB: Baden Baden Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Madier de Montjau 26000 Valence France
10622858 501106835 @Company
@Persons
@UBO
@INPI
FARGES René Louis Henri
DoB: 1947-03-04
PoB: Baden Baden Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Madier de Montjau 26000 Valence France
10924733 352890347 @Company
@Persons
@UBO
@INPI
PANNETIER CANNARD Annie
DoB: 1947-06-07
PoB: FARGES LES MACON 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE GUICHENON 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
11810216 793763764 @Company
@Persons
@UBO
@INPI
BORONAD Christian Jacques
DoB: 1947-08-18
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue farges 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11810217 793763764 @Company
@Persons
@UBO
@INPI
BORONAD Christian Jacques
DoB: 1947-08-18
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue farges 13008 Marseille FRANCE yes
@Cadastre
@Geotag
13081690 751713298 @Company
@Persons
@UBO
@INPI
FARGES ROME Marie
DoB: 1947-01-24
PoB: 19163 Le Pescher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Boulevard DE LA LUNADE 19000 Tulle FRANCE
13081691 751713298 @Company
@Persons
@UBO
@INPI
FARGES ROME Marie
DoB: 1947-01-24
PoB: 19163 Le Pescher FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Boulevard DE LA LUNADE 19000 Tulle FRANCE
15424286 394074579 @Company
@Persons
@UBO
@INPI
FARGES Francois
DoB: 1947-05-06
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 Grde Rue 78930 Vert 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.