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 FARHAT 1947-09-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5019460 538515057 @Company
@Persons
@UBO
@INPI		 FARHAT Salam
DoB: 1947-09-14
PoB: Kfarchima Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 9 Avenue Amédée Ronin 69780 Saint-Pierre-de-Chandieu France
5019461 538515057 @Company
@Persons
@UBO
@INPI		 FARHAT Salam
DoB: 1947-09-14
PoB: Kfarchima Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 Avenue Amédée Ronin 69780 Saint-Pierre-de-Chandieu France
5104440 434346730 @Company
@Persons
@UBO
@INPI		 FARHAT Salam
DoB: 1947-09-14
PoB: Kfarchima Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 9 Avenue Amedee Ronin 69780 Mions France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14305758 493978308 @Company
@Persons
@UBO
@INPI		 FARHAT Salam
DoB: 1947-09-14
PoB: Kfarchima Liban
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 11 Rue AMEDEE RONIN 69780 Saint-Pierre-de-Chandieu France
14305779 493978423 @Company
@Persons
@UBO
@INPI		 FARHAT Salam
DoB: 1947-09-14
PoB: Kfarchima Liban
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 11 Rue AMEDEE RONIN 69780 Saint-Pierre-de-Chandieu France
14305800 493978647 @Company
@Persons
@UBO
@INPI		 FARHAT Salam
DoB: 1947-09-14
PoB: Kfarchima Liban
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 11 Rue AMEDEE RONIN 69780 Saint-Pierre-de-Chandieu France
14305821 493978746 @Company
@Persons
@UBO
@INPI		 FARHAT Salam
DoB: 1947-09-14
PoB: Kfarchima Liban
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 11 Rue AMEDEE RONIN 69780 Saint-Pierre-de-Chandieu France
14305842 493979108 @Company
@Persons
@UBO
@INPI		 FARHAT Salam
DoB: 1947-09-14
PoB: Kfarchima Liban
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 11 Rue AMEDEE RONIN 69780 Saint-Pierre-de-Chandieu France
14313619 504649807 @Company
@Persons
@UBO
@INPI		 FARHAT Salam
DoB: 1947-09-14
PoB: Kfarchima Liban
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 9 Rue AMEDEE RONIN 69780 Saint-Pierre-de-Chandieu France
14313652 504649971 @Company
@Persons
@UBO
@INPI		 FARHAT Salam
DoB: 1947-09-14
PoB: Kfarchima Liban
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 9 Rue AMEDEE RONIN 69780 Saint-Pierre-de-Chandieu France
14313685 504650029 @Company
@Persons
@UBO
@INPI		 FARHAT Salam
DoB: 1947-09-14
PoB: Kfarchima Liban
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 9 Rue AMEDEE RONIN 69780 Saint-Pierre-de-Chandieu France
14313718 504650078 @Company
@Persons
@UBO
@INPI		 FARHAT Salam
DoB: 1947-09-14
PoB: Kfarchima Liban
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 9 Rue AMEDEE RONIN 69780 Saint-Pierre-de-Chandieu France
14313751 504650151 @Company
@Persons
@UBO
@INPI		 FARHAT Salam
DoB: 1947-09-14
PoB: Kfarchima Liban
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 9 Rue AMEDEE RONIN 69780 Saint-Pierre-de-Chandieu 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.