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 1975-05-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
301956 439150947 @Company
@Persons
@UBO
@INPI
FARGIER Patrice Bruno
DoB: 1975-05-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Escots 42140 Chevrières France yes
@Cadastre
@Geotag
412374 776282949 @Company
@Persons
@UBO
@INPI
FARGIER Frédéric
DoB: 1975-05-29
PoB: 07019 Aubenas (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Les salelles 7170 Saint-Maurice-d'Ibie France yes
@Cadastre
@Geotag
412531 792234163 @Company
@Persons
@UBO
@INPI
ROUSSEL FARGIER Bénédicte
DoB: 1975-09-20
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Clôt 7170 Saint-Germain France
2366815 528707177 @Company
@Persons
@UBO
@INPI
Fargier Christine
DoB: 1975-02-09
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 boulevard Richard Wallace 92800 Puteaux France
3102738 505129254 @Company
@Persons
@UBO
@INPI
FARGIER RUCHE Christelle
DoB: 1975-02-26
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
389 Rue Basse 30520 Saint-Martin-de-Valgalgues France
5250948 514868447 @Company
@Persons
@UBO
@INPI
FARGIER WIECZOREK Delphine
DoB: 1975-01-06
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du 11 Novembre 18400 Saint-Florent S/cher FRANCE
6164951 790264113 @Company
@Persons
@UBO
@INPI
BOYER FARGIER Rachel Marie
DoB: 1975-12-15
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de l'Eglise 43150 Les Estables France
6167475 410245799 @Company
@Persons
@UBO
@INPI
BOYER FARGIER Rachel Marie
DoB: 1975-12-15
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de l'Eglise 43150 Les Estables France
10588871 776282949 @Company
@Persons
@UBO
@INPI
FARGIER Frédéric
DoB: 1975-05-29
PoB: 07019 Aubenas (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Les salelles 7170 Saint-Maurice-d'Ibie France yes
@Cadastre
@Geotag
10593217 421581885 @Company
@Persons
@UBO
@INPI
ROUSSEL FARGIER Bénédicte Marie-Louise
DoB: 1975-09-20
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse des Cèdres 7170 Saint-Germain France
10601176 533999660 @Company
@Persons
@UBO
@INPI
ROUSSEL FARGIER Bénédicte Marie-Louise
DoB: 1975-09-20
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clôt 7170 Saint-Germain France
10601177 533999660 @Company
@Persons
@UBO
@INPI
ROUSSEL FARGIER Bénédicte Marie-Louise
DoB: 1975-09-20
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clôt 7170 Saint-Germain France
10615617 301642971 @Company
@Persons
@UBO
@INPI
FARGIER Frédéric
DoB: 1975-05-29
PoB: 07019 Aubenas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Salleles 7170 Saint-Maurice-d'Ibie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10619887 792234163 @Company
@Persons
@UBO
@INPI
ROUSSEL FARGIER Bénédicte
DoB: 1975-09-20
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Clôt 7170 Saint-Germain France
10624755 432547610 @Company
@Persons
@UBO
@INPI
FARGIER Frédéric
DoB: 1975-05-29
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Les salelles 7170 Saint-Maurice-d'Ibie France
11604836 493476295 @Company
@Persons
@UBO
@INPI
FARGIER Patrice Bruno
DoB: 1975-05-05
PoB: 42218 Saint-Etienne
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Escots 42140 Chevrières FRANCE
11652963 818037004 @Company
@Persons
@UBO
@INPI
FARGIER Patrice Bruno
DoB: 1975-05-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Escots 42140 Chevrières FRANCE yes
@Cadastre
@Geotag
11652964 818037004 @Company
@Persons
@UBO
@INPI
FARGIER Patrice Bruno
DoB: 1975-05-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Escots 42140 Chevrières FRANCE yes
@Cadastre
@Geotag
14618332 421581885 @Company
@Persons
@UBO
@INPI
ROUSSEL FARGIER Bénédicte Marie-Louise
DoB: 1975-09-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse des Cèdres 7170 Saint-Germain 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.