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 LAFARGUE 1963-06-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1178517 445117690 @Company
@Persons
@UBO
@INPI
IRBOUH Noureddine
DoB: 1963-06-16
PoB: EL BIAR ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Paul Lafargue 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1178518 445117690 @Company
@Persons
@UBO
@INPI
IRBOUH Noureddine
DoB: 1963-06-16
PoB: EL BIAR ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Paul Lafargue 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1733088 378851430 @Company
@Persons
@UBO
@INPI
Lafargue Christophe
DoB: 1963-05-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de l'Alma 92600 Asnières-sur-Seine France
2403141 441409968 @Company
@Persons
@UBO
@INPI
MAQUINAY LAFARGUE Muriel
DoB: 1963-03-15
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 av Rouget de Lisle 9440 Vitry sur Seine 0 Inconnu yes
@Cadastre
@Geotag
5940450 529169302 @Company
@Persons
@UBO
@INPI
VESPERINI LAFARGUE Marie-Madeleine
DoB: 1963-06-04
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine Pozzo Rosso, lotissement N°4 20167 Cuttoli-Corticchiato FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5940451 529169302 @Company
@Persons
@UBO
@INPI
VESPERINI LAFARGUE Marie-Madeleine
DoB: 1963-06-04
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine Pozzo Rosso, lotissement N°4 20167 Cuttoli-Corticchiato FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5940452 529169302 @Company
@Persons
@UBO
@INPI
LAFARGUE Olivier André
DoB: 1963-06-04
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine Pozzo Rosso, lotissement N°4 20167 Cuttoli-Corticchiato FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5956172 797658648 @Company
@Persons
@UBO
@INPI
VESPERINI LAFARGUE Marie Madeleine
DoB: 1963-06-04
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine Pozzo Rosso, lotissement 4 20167 Cuttoli-Corticchiato FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6394082 824078398 @Company
@Persons
@UBO
@INPI
LAFARGUE YUNG Valérie
DoB: 1963-12-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route de Balaresque 33360 Camblanes-et-Meynac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7232970 431956267 @Company
@Persons
@UBO
@INPI
LAFARGUE Jean
DoB: 1963-10-13
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON TIOUCAMP 40360 BASTENNES FRANCE
7234736 749868600 @Company
@Persons
@UBO
@INPI
LAFARGUE Pierre
DoB: 1963-06-17
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 chemin Mora 40700 Doazit FRANCE
7234737 749868600 @Company
@Persons
@UBO
@INPI
LAFARGUE Pierre
DoB: 1963-06-17
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 chemin Mora 40700 Doazit FRANCE
8619945 425104767 @Company
@Persons
@UBO
@INPI
LAFARGUE Christophe
DoB: 1963-05-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de l'Alma 92600 Asnières-sur-Seine FRANCE
9636545 823825237 @Company
@Persons
@UBO
@INPI
BEAU Laurent
DoB: 1963-06-20
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Paul Lafargue 87100 Limoges FRANCE
13262686 791347842 @Company
@Persons
@UBO
@INPI
LAFARGUE Didier, Gérard
DoB: 1963-10-27
PoB: 64233 Garlin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lotissement l'Armendieu 64320 Idron FRANCE
13619325 797658648 @Company
@Persons
@UBO
@INPI
VESPERINI LAFARGUE Marie, Madeleine
DoB: 1963-06-04
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine Pozzo Rosso, lotissement 4 20167 Cuttoli-Corticchiato FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13619326 797658648 @Company
@Persons
@UBO
@INPI
VESPERINI LAFARGUE Marie, Madeleine
DoB: 1963-06-04
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine Pozzo Rosso, lotissement 4 20167 Cuttoli-Corticchiato FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.