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 1972-03-03 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
512194 429205065 @Company
@Persons
@UBO
@INPI
Farges Pastre Bénédicte
DoB: 1972-03-28
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue du Larry 45160 Olivet France yes
@Cadastre
@Geotag
786931 428564132 @Company
@Persons
@UBO
@INPI
KUNTGEN MASSON Delphine Marie
DoB: 1972-08-03
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Farges 43700 Coubon France yes
@Cadastre
@Geotag
787111 434134680 @Company
@Persons
@UBO
@INPI
BRIOUDE Nadine
DoB: 1972-04-29
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue des Farges 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
787112 434134680 @Company
@Persons
@UBO
@INPI
BRIOUDE Nadine
DoB: 1972-04-29
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue des Farges 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2784227 423824028 @Company
@Persons
@UBO
@INPI
SAQUER FARGES Céline
DoB: 1972-12-24
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5B route de Claux 81390 Briatexte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2850121 491374302 @Company
@Persons
@UBO
@INPI
FARGES PASTRE Bénédicte Moisette Yolande
DoB: 1972-03-28
PoB: 28085 CHARTRES (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue du Larry 45160 Olivet France yes
@Cadastre
@Geotag
2850122 491374302 @Company
@Persons
@UBO
@INPI
FARGES PASTRE Bénédicte Moisette Yolande
DoB: 1972-03-28
PoB: 28085 CHARTRES (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue du Larry 45160 Olivet France yes
@Cadastre
@Geotag
5056099 491221370 @Company
@Persons
@UBO
@INPI
CHANTRE Olivier Marie
DoB: 1972-12-06
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Farges 69510 Rontalon France yes
@Cadastre
@Geotag
11314702 794276634 @Company
@Persons
@UBO
@INPI
BOURGEAT BABILLON Catherine Christine Andrée
DoB: 1972-05-01
PoB: Geneve Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14616 Rue des Farges 69005 Lyon France yes
@Cadastre
@Geotag
11314703 794276634 @Company
@Persons
@UBO
@INPI
BOURGEAT BABILLON Catherine Christine Andrée
DoB: 1972-05-01
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14616 Rue des Farges 69005 Lyon France yes
@Cadastre
@Geotag
11328536 490108651 @Company
@Persons
@UBO
@INPI
BOURGEAT BABILLON Catherine
DoB: 1972-05-01
PoB: Geneve Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14-16 Rue des Farges 69005 Lyon France yes
@Cadastre
@Geotag
11328537 490108651 @Company
@Persons
@UBO
@INPI
BOURGEAT BABILLON Catherine
DoB: 1972-05-01
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14-16 Rue des Farges 69005 Lyon France yes
@Cadastre
@Geotag
11455158 429208952 @Company
@Persons
@UBO
@INPI
TROUILLET BONNEVAL Sandrine Sylvie
DoB: 1972-03-20
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas la Farges 46600 Cazillac FRANCE
11606654 523452910 @Company
@Persons
@UBO
@INPI
BALLEREAU Laurent
DoB: 1972-05-19
PoB: Lyon
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit les Farges 42680 Saint-Marcellin-en-Forez FRANCE
11630682 800688319 @Company
@Persons
@UBO
@INPI
BRUNEL Philippe
DoB: 1972-04-15
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
785 Avenue des Farges 42210 Bellegarde-en-Forez FRANCE yes
@Cadastre
@Geotag
11630683 800688319 @Company
@Persons
@UBO
@INPI
BRUNEL Philippe
DoB: 1972-04-15
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
785 Avenue des Farges 42210 Bellegarde-en-Forez FRANCE yes
@Cadastre
@Geotag
11665434 790100390 @Company
@Persons
@UBO
@INPI
BERARD François Georges André
DoB: 1972-01-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Avenue des Farges 42110 Bellegarde-en-Forez FRANCE yes
@Cadastre
@Geotag
11786868 798014197 @Company
@Persons
@UBO
@INPI
YUNG MATHIEU Alexandra
DoB: 1972-11-03
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Farges 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11786869 798014197 @Company
@Persons
@UBO
@INPI
YUNG MATHIEU Alexandra
DoB: 1972-11-03
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Farges 13008 Marseille FRANCE yes
@Cadastre
@Geotag
13008614 428260012 @Company
@Persons
@UBO
@INPI
CHAVANNE CHAUVET Sophie
DoB: 1972-01-19
PoB: Makati-Rizal PHILIPPINES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Farges 13008 Marseille 08 FRANCE
13061849 828995944 @Company
@Persons
@UBO
@INPI
FARGES Sandie
DoB: 1972-03-21
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue COMMANDANT MARCHAL 19100 Brive-la-Gaillarde FRANCE
13063826 487473464 @Company
@Persons
@UBO
@INPI
FARGES DAVID
DoB: 1972-03-03
PoB: TULLE (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rye Pressignac 46200 Souillac FRANCE
13066116 384028528 @Company
@Persons
@UBO
@INPI
FARGES JEAN-MARC
DoB: 1972-09-26
PoB: BRIVE LA GAILLARDE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chadebec 19330 Saint-Germain-les-Vergnes FRANCE
13067575 418251922 @Company
@Persons
@UBO
@INPI
FARGES Pascal
DoB: 1972-03-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VIDALIE 19270 Sadroc FRANCE
13068747 751155078 @Company
@Persons
@UBO
@INPI
FARGES David
DoB: 1972-03-03
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 19200 Alleyrat FRANCE
13077942 441121944 @Company
@Persons
@UBO
@INPI
FARGES Sandie
DoB: 1972-03-21
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 LES AUBARS 19270 Ussac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13077952 453071763 @Company
@Persons
@UBO
@INPI
FARGES David
DoB: 1972-03-03
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 19200 Alleyrat FRANCE
13080722 753953520 @Company
@Persons
@UBO
@INPI
FARGES BIEDA Estelle
DoB: 1972-10-03
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS DE JALEIX 19150 Ladignac-sur-Rondelles FRANCE
13080723 753953520 @Company
@Persons
@UBO
@INPI
FARGES BIEDA Estelle
DoB: 1972-10-03
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOIS DE JALEIX 19150 Ladignac-sur-Rondelles FRANCE
13087385 821843034 @Company
@Persons
@UBO
@INPI
FARGES David
DoB: 1972-03-03
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
. 19200 Alleyrat FRANCE
14753387 821843034 @Company
@Persons
@UBO
@INPI
FARGES David
DoB: 1972-03-03
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19200 Alleyrat 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.