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 1975-09-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1121527 492317730 @Company
@Persons
@UBO
@INPI
FRANCIS ARULAPPU ANANTHAN Béatrice
DoB: 1975-09-25
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Paul Lafargue 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1181255 481581585 @Company
@Persons
@UBO
@INPI
SOMMAVILLA Franck
DoB: 1975-10-09
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Allée PAUL LAFARGUE 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1181256 481581585 @Company
@Persons
@UBO
@INPI
SOMMAVILLA Franck
DoB: 1975-10-09
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Allée PAUL LAFARGUE 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1236668 520770983 @Company
@Persons
@UBO
@INPI
SOMMAVILLA Franck
DoB: 1975-10-09
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Allée Paul Lafargue 93320 Les Pavillons-sous-Bois FRANCE
1236669 520770983 @Company
@Persons
@UBO
@INPI
SOMMAVILLA Franck
DoB: 1975-10-09
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Allée Paul Lafargue 93320 Les Pavillons-sous-Bois FRANCE
4746633 528147127 @Company
@Persons
@UBO
@INPI
DA SILVA DIAS Ramiro Antonio
DoB: 1975-02-13
PoB: VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 Rue Paul Lafargue 91550 Paray-Vieille-Poste FRANCE
4746634 528147127 @Company
@Persons
@UBO
@INPI
DA SILVA DIAS Ramiro Antonio
DoB: 1975-02-13
PoB: VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 Rue Paul Lafargue 91550 Paray-Vieille-Poste FRANCE
5080521 439654500 @Company
@Persons
@UBO
@INPI
SALAH Imad
DoB: 1975-05-03
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue Paul Lafargue 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5080522 439654500 @Company
@Persons
@UBO
@INPI
SALAH Imad
DoB: 1975-05-03
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Paul Lafargue 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5080523 439654500 @Company
@Persons
@UBO
@INPI
PIVARD SALAH Angélique
DoB: 1975-09-21
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Paul Lafargue 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6412642 514890532 @Company
@Persons
@UBO
@INPI
LAFARGUE Delphine
DoB: 1975-03-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 a Rue du Peyot 33520 Bruges FRANCE yes
@Cadastre
@Geotag
12397150 532958279 @Company
@Persons
@UBO
@INPI
BEN IGHIL Sandra
DoB: 1975-08-08
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Paul Lafargue 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12397151 532958279 @Company
@Persons
@UBO
@INPI
BEN IGHIL Sandra
DoB: 1975-08-08
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Paul Lafargue 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
13292183 429550262 @Company
@Persons
@UBO
@INPI
LAFARGUE Pascal
DoB: 1975-09-09
PoB: 64499 Salies-de-Béarn FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64100 Bayonne 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.