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 1965-01-02 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9636557 480678150 @Company
@Persons
@UBO
@INPI
ROUSSIN Yves
DoB: 1965-04-23
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE PAUL LAFARGUE 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
13725917 438479305 @Company
@Persons
@UBO
@INPI
DE LAFARGUE Gilles, Ernest
DoB: 1965-01-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Residence les Poiriers 97233 Schoelcher France
13748040 503919680 @Company
@Persons
@UBO
@INPI
de LAFARGUE Gilles, Ernest
DoB: 1965-01-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 lotissement les Poiriers 97233 Schoelcher France yes
@Cadastre
@Geotag
13762054 524193398 @Company
@Persons
@UBO
@INPI
DE LAFARGUE Gilles, Ernest
DoB: 1965-01-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Emile Maurice 97233 Schoelcher France
13762530 524963212 @Company
@Persons
@UBO
@INPI
DE LAFARGUE Gilles, Ernest
DoB: 1965-01-02
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Emile Maurice Appartement 17 97233 Schoelcher France
13762531 524963212 @Company
@Persons
@UBO
@INPI
DE LAFARGUE Gilles, Ernest
DoB: 1965-01-02
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Emile Maurice Appartement 17 97233 Schoelcher France
13762987 527604920 @Company
@Persons
@UBO
@INPI
DE LAFARGUE Gilles Ernest
DoB: 1965-01-02
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Emile Maurice -Plateau Fofo Résidence Casona 97233 Schoelcher France
13762988 527604920 @Company
@Persons
@UBO
@INPI
DE LAFARGUE Gilles Ernest
DoB: 1965-01-02
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Emile Maurice -Plateau Fofo Résidence Casona 97233 Schoelcher France
13764561 529242638 @Company
@Persons
@UBO
@INPI
DE LAFARGUE Gilles Ernest
DoB: 1965-01-02
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Emile Maurice Résidence Casona Appart 17 97233 Schoelcher France yes
@Cadastre
@Geotag
13764562 529242638 @Company
@Persons
@UBO
@INPI
SOCIETE DE VANTELLERIE POMPAGE ET HYDRAULIQUE
DoB: 438479305
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 rue Eugène Eucharis lotissement Dillon Stade 97200 Fort-de-France France yes
@Cadastre
@Geotag
13776491 791535966 @Company
@Persons
@UBO
@INPI
DE LAFARGUE Gilles, Ernest
DoB: 1965-01-02
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Casona - Appt 17-10 avenue Emile Maurice 97233 Schoelcher France
13776492 791535966 @Company
@Persons
@UBO
@INPI
DE LAFARGUE Gilles, Ernest
DoB: 1965-01-02
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Casona - Appt 17-10 avenue Emile Maurice 97233 Schoelcher France
13776495 791535974 @Company
@Persons
@UBO
@INPI
DE LAFARGUE Gilles, Ernest
DoB: 1965-01-02
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Casona - Appt 17-10 avenue Emile Maurice 97233 Schoelcher France yes
@Cadastre
@Geotag
13776496 791535974 @Company
@Persons
@UBO
@INPI
DE LAFARGUE Gilles, Ernest
DoB: 1965-01-02
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Casona - Appt 17-10 avenue Emile Maurice 97233 Schoelcher France yes
@Cadastre
@Geotag
13786130 804670487 @Company
@Persons
@UBO
@INPI
DE LAFARGUE Gilles, Ernest
DoB: 1965-01-02
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 avenue Emile Maurice appartement 17 97233 Schoelcher France
13803358 824651624 @Company
@Persons
@UBO
@INPI
de LAFARGUE Gilles, Ernest
DoB: 1965-01-02
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Emile Maurice Apt 17 - Rés Casona - Plateau Fofo 97233 Schoelcher France
13803359 824651624 @Company
@Persons
@UBO
@INPI
de LAFARGUE Gilles, Ernest
DoB: 1965-01-02
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Emile Maurice Apt 17 - Rés Casona - Plateau Fofo 97233 Schoelcher France
13804685 827811613 @Company
@Persons
@UBO
@INPI
DE LAFARGUE Gilles, Ernest
DoB: 1965-01-02
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Emile Maurice 17 Résidence Casona 97233 Schoelcher France yes
@Cadastre
@Geotag
13804688 827811639 @Company
@Persons
@UBO
@INPI
DE LAFARGUE Gilles, Ernest
DoB: 1965-01-02
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Emile Maurice 17 Résidence Casona 97233 Schoelcher France
13804689 827811639 @Company
@Persons
@UBO
@INPI
DE LAFARGUE Gilles, Ernest
DoB: 1965-01-02
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Emile Maurice 17 Résidence Casona 97233 Schoelcher France
13804691 827811654 @Company
@Persons
@UBO
@INPI
DE LAFARGUE Gilles, Ernest
DoB: 1965-01-02
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Emile Maurice 17 Résidence Casona 97233 Schoelcher France yes
@Cadastre
@Geotag
13804692 827811654 @Company
@Persons
@UBO
@INPI
DE LAFARGUE Gilles, Ernest
DoB: 1965-01-02
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Emile Maurice 17 Résidence Casona 97233 Schoelcher France yes
@Cadastre
@Geotag
13829144 880656228 @Company
@Persons
@UBO
@INPI
LAFARGUE Gilles, Ernest
DoB: 1965-01-02
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Emile Maurice Apt 17 Résidence Casona 97233 Schoelcher France
13829145 880656228 @Company
@Persons
@UBO
@INPI
LAFARGUE Gilles, Ernest
DoB: 1965-01-02
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Emile Maurice Apt 17 Résidence Casona 97233 Schoelcher France
13834226 888313913 @Company
@Persons
@UBO
@INPI
DE LAFARGUE Gilles Ernest
DoB: 1965-01-02
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Emile Maurice 97233 Schoelcher France
13966549 848389847 @Company
@Persons
@UBO
@INPI
LAFARGUE Gilles, Ernest
DoB: 1965-01-02
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Avenue Émile Maurice APT 17 97233 Schœlcher France
14697439 832597439 @Company
@Persons
@UBO
@INPI
CELEBI Ramazan
DoB: 1965-02-01
PoB: AKSARAY TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Paul Lafargue 59100 Roubaix France
15980234 888313913 @Company
@Persons
@UBO
@INPI
DE LAFARGUE Gilles Ernest
DoB: 1965-01-02
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Emile Maurice 97233 Schoelcher 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.