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 1979-05-05 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
363253 829532035 @Company
@Persons
@UBO
@INPI
OLI Kamal Raj
DoB: 1979-06-21
PoB: CHITWAN NEPAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Square Paul Lafargue Évry 91000 Évry-Courcouronnes FRANCE
1083891 792035230 @Company
@Persons
@UBO
@INPI
RIBEIRO Bruno
DoB: 1979-11-30
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Rue PAUL LAFARGUE 93160 Noisy-le-Grand FRANCE
1145951 802501437 @Company
@Persons
@UBO
@INPI
RIBEIRO Bruno
DoB: 1979-11-30
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Rue Paul Lafargue 93160 Noisy-le-Grand FRANCE
2803263 827861006 @Company
@Persons
@UBO
@INPI
LAFARGUE Christophe, Jean
DoB: 1979-05-05
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue du Moulin Bas 11110 Armissan FRANCE
3326571 485252589 @Company
@Persons
@UBO
@INPI
LAFARGUE Diane Marie Catherine
DoB: 1979-06-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Jura 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
3665052 424345783 @Company
@Persons
@UBO
@INPI
GOSSE Colin, Jean-Baptiste
DoB: 1979-10-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27C avenue Paul Lafargue 13760 Saint-Cannat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3821227 441859147 @Company
@Persons
@UBO
@INPI
ARAZO Clovis
DoB: 1979-05-16
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Paul Lafargue 66350 Toulouges France
4084913 790672018 @Company
@Persons
@UBO
@INPI
LACOTTE Hélène Thérèse Marguerite
DoB: 1979-04-29
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Paul Lafargue 91210 Draveil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4084914 790672018 @Company
@Persons
@UBO
@INPI
LACOTTE Hélène Thérèse Marguerite
DoB: 1979-04-29
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Paul Lafargue 91210 Draveil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4123487 820771152 @Company
@Persons
@UBO
@INPI
LACOTTE Hélène Thérèse Marguerite
DoB: 1979-04-29
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Paul Lafargue 91210 Draveil FRANCE
4123488 820771152 @Company
@Persons
@UBO
@INPI
LACOTTE Hélène Thérèse Marguerite
DoB: 1979-04-29
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Paul Lafargue 91210 Draveil FRANCE
4129357 798682928 @Company
@Persons
@UBO
@INPI
SOUSA SANTOS Sonia Sofia
DoB: 1979-07-03
PoB: COIMBRA SE NOVA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 Rue Paul Lafargue 91550 Paray-Vieille-Poste FRANCE
4389617 804188621 @Company
@Persons
@UBO
@INPI
BOULENC Damien, Jean-Klébert
DoB: 1979-06-02
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lafargue 12370 Combret FRANCE
4741140 803168681 @Company
@Persons
@UBO
@INPI
KEDDOUH Karim
DoB: 1979-08-23
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Bis Rue Paul Lafargue 94450 Limeil-Brévannes FRANCE
4929341 795235837 @Company
@Persons
@UBO
@INPI
KORSSIA Cédric Simon
DoB: 1979-11-07
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
58 Rue Paul Lafargue 69100 Villeurbanne France
4988310 488134784 @Company
@Persons
@UBO
@INPI
ROBIN Jean-François
DoB: 1979-09-09
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Paul Lafargue 69100 Villeurbanne France yes
@Cadastre
@Geotag
4988312 488134784 @Company
@Persons
@UBO
@INPI
ROBIN Jean-François
DoB: 1979-09-09
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Paul Lafargue 69100 Villeurbanne France yes
@Cadastre
@Geotag
5534978 391472701 @Company
@Persons
@UBO
@INPI
BLE Stéphane Alexandre
DoB: 1979-02-10
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 promenade Lafargue 85100 Les Sables-d'Olonne France
5717178 528256167 @Company
@Persons
@UBO
@INPI
LAFARGUE Anne-France
DoB: 1979-11-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Ceinture 72200 La Flèche FRANCE
5717179 528256167 @Company
@Persons
@UBO
@INPI
LAFARGUE Anne-France
DoB: 1979-11-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Ceinture 72200 La Flèche FRANCE
5779683 789854635 @Company
@Persons
@UBO
@INPI
LAFARGUE Katia
DoB: 1979-12-31
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de Paris 47480 Pont-du-Casse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5779684 789854635 @Company
@Persons
@UBO
@INPI
LAFARGUE Katia
DoB: 1979-12-31
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue de Paris 47480 Pont-du-Casse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6378755 311878037 @Company
@Persons
@UBO
@INPI
LABBE Marie-Pierre
DoB: 1979-06-08
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Lafargue 33690 Sigalens FRANCE
7823805 812830370 @Company
@Persons
@UBO
@INPI
LIN HUANG Yiman Clémence
DoB: 1979-11-30
PoB: Wenzhou CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Paul Lafargue 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
7823806 812830370 @Company
@Persons
@UBO
@INPI
LIN HUANG Yiman Clémence
DoB: 1979-11-30
PoB: Wenzhou CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Paul Lafargue 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
7823807 812830370 @Company
@Persons
@UBO
@INPI
HUANG Jierui
DoB: 1979-09-11
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Paul Lafargue 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
7891126 812834547 @Company
@Persons
@UBO
@INPI
LIN HUANG Yiman Clémence
DoB: 1979-11-30
PoB: Wenzhou CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue Paul Lafargue Aubervilliers 93300 Aubervilliers FRANCE
8918889 750052524 @Company
@Persons
@UBO
@INPI
LAFARGUE Jérôme
DoB: 1979-01-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Fénicat 35170 Bruz FRANCE
8918890 750052524 @Company
@Persons
@UBO
@INPI
LAFARGUE Jérôme
DoB: 1979-01-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Fénicat 35170 Bruz FRANCE
9069672 750087322 @Company
@Persons
@UBO
@INPI
VANDERSTICHEL Hélène
DoB: 1979-04-10
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement B 18 rue Paul Lafargue 59155 Faches Thumesnil France
9085573 483454542 @Company
@Persons
@UBO
@INPI
THOMAS Alexandre
DoB: 1979-01-02
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 bis rue Paul Lafargue 59100 Roubaix France yes
@Cadastre
@Geotag
12204789 538740259 @Company
@Persons
@UBO
@INPI
RABHI Abalache
DoB: 1979-12-13
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Paul Lafargue 92800 Puteaux FRANCE
12366064 505393991 @Company
@Persons
@UBO
@INPI
RASIAH Rushentan
DoB: 1979-04-09
PoB: NIAVELY SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Bis Rue Paul Lafargue 92800 Puteaux FRANCE
12394295 799203781 @Company
@Persons
@UBO
@INPI
RABHI Abalache
DoB: 1979-12-13
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue PAUL LAFARGUE 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12394296 799203781 @Company
@Persons
@UBO
@INPI
RABHI Abalache
DoB: 1979-12-13
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue PAUL LAFARGUE 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12429608 524508207 @Company
@Persons
@UBO
@INPI
CUI Vincent, Yexin
DoB: 1979-01-07
PoB: HEGANG HEILONGJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Paul Lafargue Appartement 1305 92800 Puteaux FRANCE
12463197 517408837 @Company
@Persons
@UBO
@INPI
LAFARGUE BARROUILHET Hélène
DoB: 1979-06-12
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
550 chemin d'Espagne 40500 Eyres-Moncube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12467133 809451198 @Company
@Persons
@UBO
@INPI
LAFARGUE BARROUILHET Hélène
DoB: 1979-06-12
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
550 chemin d'Espagne 40500 Eyres-Moncube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12469665 501801070 @Company
@Persons
@UBO
@INPI
LAFARGUE BARROUILHET Hélène
DoB: 1979-06-12
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
550 chemin d'Espagne 40500 Eyres-Moncube FRANCE
12478435 503482341 @Company
@Persons
@UBO
@INPI
LAFARGUE BARROUILHET Hélène
DoB: 1979-06-12
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin d'Espagne 40500 Eyres-Moncube FRANCE
13289020 316056027 @Company
@Persons
@UBO
@INPI
LAFARGUE Jean-Baptiste
DoB: 1947-04-01
PoB: 64552 VIALER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64330 Vialer FRANCE
14462296 501956742 @Company
@Persons
@UBO
@INPI
MARTI Barbara
DoB: 1979-05-03
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Paul Lafargue 69100 Villeurbanne 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.