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 FARGIER 1974-03-02 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
316323 441645694 @Company
@Persons
@UBO
@INPI
FARGIER Fabien
DoB: 1974-03-02
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Chemin du Coton Bp 31 7200 Aubenas FRANCE yes
@Cadastre
@Geotag
408697 302751359 @Company
@Persons
@UBO
@INPI
FARGIER Fabien
DoB: 1974-03-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Avenue de Roqua 7200 Aubenas France
409793 387020522 @Company
@Persons
@UBO
@INPI
FARGIER Fabien
DoB: 1974-03-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Avenue de Roqua 7200 Aubenas France
413090 828763953 @Company
@Persons
@UBO
@INPI
FARGIER Fabien
DoB: 1974-03-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Avenue de Roqua 7200 Aubenas France
2088161 799549514 @Company
@Persons
@UBO
@INPI
Fargier Fabien
DoB: 1974-03-02
PoB: AUBENAS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
quartier du Pont Ch du Coton 7200 Aubenas France yes
@Cadastre
@Geotag
2189905 518839915 @Company
@Persons
@UBO
@INPI
Fargier Fabien
DoB: 1974-03-02
PoB: 07019 AUBENAS (07) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Bp 31 chemin du Coton Pont d'Aubenas Aubenas 7200 AUBENAS France
2583540 323887091 @Company
@Persons
@UBO
@INPI
FARGIER Fabien
DoB: 1974-03-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Chemin du Coton Quartier du Pont 7202 Aubenas Cedex France
2630812 794334110 @Company
@Persons
@UBO
@INPI
FARGIER Fabien
DoB: 1974-03-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Chemin du Coton BP 31 Pont d'Aubenas 7202 Aubenas France
4381085 750258733 @Company
@Persons
@UBO
@INPI
FARGIER Fabien
DoB: 1974-03-02
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
chemin du Coton BP 31 7202 Aubenas FRANCE
4873649 801392242 @Company
@Persons
@UBO
@INPI
FARGIER Fabien
DoB: 1974-03-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Avenue de Roqua BP 31 7200 Aubenas Cedex France
5053441 441589199 @Company
@Persons
@UBO
@INPI
FARGIER Fabien
DoB: 1974-03-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Avenue de Roqua 7200 Aubenas France
7456410 799295621 @Company
@Persons
@UBO
@INPI
FARGIER Fabien
DoB: 1974-03-02
PoB: 07019 AUBENAS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
chemin du Coton 7202 Aubenas FRANCE
10243240 433059805 @Company
@Persons
@UBO
@INPI
FARGIER Fabien
DoB: 1974-03-02
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Chemin du Coton 7200 Aubenas FRANCE
10587724 332524107 @Company
@Persons
@UBO
@INPI
FARGIER Fabien Benoit
DoB: 1974-03-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Chemin du Coton 7200 Aubenas France
10595643 422411868 @Company
@Persons
@UBO
@INPI
FARGIER Fabien
DoB: 1974-03-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Avenue de Roqua BP 31 Pont d'Aubenas 7202 Aubenas Cedex France
10601961 525117255 @Company
@Persons
@UBO
@INPI
FARGIER Fabien Benoît
DoB: 1974-03-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Avenue de Roqua 7200 Aubenas France
10602085 528996770 @Company
@Persons
@UBO
@INPI
FARGIER Fabien Benoît
DoB: 1974-03-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Chemin DU COTON 7200 Aubenas France
10605046 441645694 @Company
@Persons
@UBO
@INPI
FARGIER Fabien
DoB: 1974-03-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Chemin du Coton BP 31 7200 Aubenas France yes
@Cadastre
@Geotag
10605670 402108229 @Company
@Persons
@UBO
@INPI
FARGIER Fabien Benoit
DoB: 1974-03-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES JUILLETS 7200 Saint-Étienne-de-Fontbellon France yes
@Cadastre
@Geotag
10609517 820462240 @Company
@Persons
@UBO
@INPI
FARGIER Fabien
DoB: 1974-03-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Chemin DU COTON 7200 Aubenas France
10610209 302751359 @Company
@Persons
@UBO
@INPI
FARGIER Fabien
DoB: 1974-03-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Avenue de Roqua 7200 Aubenas France
10610833 517960134 @Company
@Persons
@UBO
@INPI
FARGIER Fabien
DoB: 1974-03-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Avenue de Roqua 7200 Aubenas France
10614304 488318205 @Company
@Persons
@UBO
@INPI
FARGIER Fabien Benoit
DoB: 1974-03-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES JUILLETS 7200 Saint-Étienne-de-Fontbellon France
10617713 389017252 @Company
@Persons
@UBO
@INPI
FARGIER Fabien
DoB: 1974-03-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Chemin du Coton 7200 Aubenas France
10619877 814729810 @Company
@Persons
@UBO
@INPI
FARGIER Fabien
DoB: 1974-03-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Chemin du Coton 7200 Aubenas France
10620140 391327830 @Company
@Persons
@UBO
@INPI
FARGIER Fabien
DoB: 1974-03-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Avenue de Roqua 7200 Aubenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13373400 387020522 @Company
@Persons
@UBO
@INPI
FARGIER Fabien
DoB: 1974-03-02
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 avenue de Roqua 7200 Aubenas FRANCE
14737429 332524107 @Company
@Persons
@UBO
@INPI
FARGIER Fabien Benoit
DoB: 1974-03-02
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Chemin du Coton 7200 Aubenas 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.