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 1978-04-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1209934 531373769 @Company
@Persons
@UBO
@INPI
BELKADI Fahim
DoB: 1978-05-19
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Paul Lafargue 93380 Pierrefitte-sur-Seine FRANCE
1245701 537523979 @Company
@Persons
@UBO
@INPI
TOURABI Ahmed, Chaouki
DoB: 1978-03-06
PoB: oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Paul Lafargue Appt 1003 92800 Puteaux FRANCE
1575811 823618525 @Company
@Persons
@UBO
@INPI
SCHILDT Mathias
DoB: 1978-06-21
PoB: REGENSBURG ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pascal Lafargue 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
2120167 388083404 @Company
@Persons
@UBO
@INPI
PIGEOT Jean-François
DoB: 1978-01-24
PoB: ROSE HILL MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Paul Lafargue 92800 Puteaux France
2369204 440309797 @Company
@Persons
@UBO
@INPI
PIGEOT Jean-François
DoB: 1978-01-24
PoB: ROSE-HILL MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Paul Lafargue 92800 Puteaux France
2886731 302700901 @Company
@Persons
@UBO
@INPI
SCHILDT Mathias
DoB: 1978-06-21
PoB: REGENSBURG Allemagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pascal Lafargue 33300 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4109892 507983633 @Company
@Persons
@UBO
@INPI
AMAIRIA Oualid
DoB: 1978-03-27
PoB: TEBESSA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Paul Lafargue 91550 Paray-Vieille-Poste FRANCE
4164663 820154219 @Company
@Persons
@UBO
@INPI
MAGDA Gavril
DoB: 1978-03-25
PoB: CAIANU MIC ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Paul Lafargue 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4164664 820154219 @Company
@Persons
@UBO
@INPI
MAGDA Gavril
DoB: 1978-03-25
PoB: CAIANU MIC ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Paul Lafargue 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4182132 532653011 @Company
@Persons
@UBO
@INPI
MAGDA Gavril
DoB: 1978-03-25
PoB: CAIANU MIC ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Paul Lafargue 91210 Draveil FRANCE
4615811 777347386 @Company
@Persons
@UBO
@INPI
SCHILDT Mathias
DoB: 1978-06-21
PoB: Regensburg ALLEMAGNE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
11 rue Pascal Lafargue 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4622607 529205841 @Company
@Persons
@UBO
@INPI
SCHILDT Mathias
DoB: 1978-06-21
PoB: Regensburg ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Pascal Lafargue 33300 Bordeaux FRANCE
4938098 498675438 @Company
@Persons
@UBO
@INPI
ABECASSIS SEMHOUN Sandie Suzanne Raymonde
DoB: 1978-03-14
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Paul Lafargue 69100 Villeurbanne France
5100559 537536559 @Company
@Persons
@UBO
@INPI
EL NAJJAR PELLET Josette
DoB: 1978-11-09
PoB: Haouch Omara Zahle Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Paul Lafargue 69100 Villeurbanne France yes
@Cadastre
@Geotag
5100560 537536559 @Company
@Persons
@UBO
@INPI
EL NAJJAR PELLET Josette
DoB: 1978-11-09
PoB: Haouch Omara Zahle Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Paul Lafargue 69100 Villeurbanne France yes
@Cadastre
@Geotag
5429180 478664204 @Company
@Persons
@UBO
@INPI
LAFARGUE Gaelle
DoB: 1978-10-16
PoB: 82112 MOISSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE GEORGES BIZET 31140 AUCAMVILLE FRANCE yes
@Cadastre
@Geotag
6420037 422322701 @Company
@Persons
@UBO
@INPI
LAFARGUE Hélène
DoB: 1978-07-01
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Moulis La Commanderie 33000 Bordeaux FRANCE
7214721 828056366 @Company
@Persons
@UBO
@INPI
CARITE LAFARGUE Fougère, Déborah
DoB: 1978-09-15
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 chemin Montaut 64300 Orthez FRANCE
7214722 828056366 @Company
@Persons
@UBO
@INPI
CARITE LAFARGUE Fougère, Déborah
DoB: 1978-09-15
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 chemin Montaut 64300 Orthez FRANCE
7219444 522135557 @Company
@Persons
@UBO
@INPI
LAFARGUE Guy
DoB: 1978-04-19
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route de Saint-Laurent-De-Gosse Quartier Basque Maison Bel Air 40390 Sainte-Marie-de-Gosse FRANCE
8026881 822112678 @Company
@Persons
@UBO
@INPI
LAFARGUE Bertrand Bernard
DoB: 1978-04-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 chemin des Rues Maigres 37270 Veretz France
8026882 822112678 @Company
@Persons
@UBO
@INPI
LAFARGUE Bertrand Bernard
DoB: 1978-04-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 chemin des Rues Maigres 37270 Veretz France
8192111 304653884 @Company
@Persons
@UBO
@INPI
LAFARGUE Rémi Sébastien Stéphane
DoB: 1978-02-21
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue de la Bigorre 31210 Montréjeau France
8295551 502846850 @Company
@Persons
@UBO
@INPI
LAFARGUE Rémi Sébastien
DoB: 1978-02-21
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue de la Bigorre 31210 Montréjeau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9040094 377765805 @Company
@Persons
@UBO
@INPI
DE COSTER Aymeric
DoB: 1978-12-24
PoB: 59343 LESQUIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Paul Lafargue 59790 Ronchin France
9389845 424810562 @Company
@Persons
@UBO
@INPI
PREVOST Cédric François Roger
DoB: 1978-02-16
PoB: 75118 Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Paul Lafargue 94450 Limeil-Brévannes FRANCE
9626951 350041984 @Company
@Persons
@UBO
@INPI
SCHILDT Mathias Alexander Willi
DoB: 1978-06-21
PoB: Regensburg ALLEMAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 rue Pascal Lafargue 33000 Bordeaux FRANCE
12429607 524508207 @Company
@Persons
@UBO
@INPI
CHEN CUI Céline, Yue
DoB: 1978-04-11
PoB: SHENYANG LIAONING CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Paul Lafargue Appartement 1305 92800 Puteaux FRANCE
12462536 521841676 @Company
@Persons
@UBO
@INPI
LAFARGUE Armelle
DoB: 1978-10-11
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
15 rue Pétion 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
12476607 528233265 @Company
@Persons
@UBO
@INPI
LAFARGUE Armelle
DoB: 1978-10-11
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Piéton 75011 Paris 11 FRANCE
12476898 533398038 @Company
@Persons
@UBO
@INPI
LAFARGUE Armelle
DoB: 1978-10-11
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Rochebrune 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13409506 503965196 @Company
@Persons
@UBO
@INPI
DELLAROLI BONNEAU DESROCHES Sabrina
DoB: 1978-02-26
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Paul Lafargue 95190 Goussainville FRANCE 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.