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 FAURE 1953-05-03 found 117 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
300288 344248422 @Company
@Persons
@UBO
@INPI
VASINA Jean-Claude
DoB: 1953-03-06
PoB: 55554 Villécloye (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pré du Faure 5120 Saint-Martin-de-Queyrières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
300289 344248422 @Company
@Persons
@UBO
@INPI
VASINA Jean-Claude
DoB: 1953-03-06
PoB: 55554 Villécloye (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pré du Faure 5120 Saint-Martin-de-Queyrières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
300578 803676030 @Company
@Persons
@UBO
@INPI
VASINA Jean-Claude René
DoB: 1953-03-06
PoB: 55554 Villécloye (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Le Pré du Faure Prelles 5120 Saint-Martin-de-Queyrières France
300579 803676030 @Company
@Persons
@UBO
@INPI
VASINA Jean-Claude René
DoB: 1953-03-06
PoB: 55554 Villécloye (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Le Pré du Faure Prelles 5120 Saint-Martin-de-Queyrières France
300639 950415067 @Company
@Persons
@UBO
@INPI
VASINA Jean-Claude
DoB: 1953-03-06
PoB: 55554 Villécloye (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pre du Faure Prelles 5120 Saint-Martin-de-Queyrières France
300640 950415067 @Company
@Persons
@UBO
@INPI
VASINA Jean-Claude
DoB: 1953-03-06
PoB: 55554 Villécloye (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pre du Faure Prelles 5120 Saint-Martin-de-Queyrières France
2455380 492055488 @Company
@Persons
@UBO
@INPI
BINKOWSKI Janusz
DoB: 1953-03-11
PoB: LODZ POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Félix Faure 92000 Nanterre France
3349870 805750585 @Company
@Persons
@UBO
@INPI
BOYER DE FONSCOLOMBE DE LA MOLE Arnaud
DoB: 1953-03-24
PoB: PARIS 8
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 RUE GABRIEL FAURE 78000 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7616677 514777630 @Company
@Persons
@UBO
@INPI
LOMBARD Maurice, Paul, Emile
DoB: 1953-03-21
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Le Pré du Faure Prelles 5120 Saint-Martin-de-Queyrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9348964 820815017 @Company
@Persons
@UBO
@INPI
RUBIRA GOUT Ana, Dolorès
DoB: 1953-03-16
PoB: Pontones ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
77 rue Gabriel Faure 81100 Castres FRANCE
11484202 307018507 @Company
@Persons
@UBO
@INPI
LOMBARD Maurice Paul-Emile
DoB: 1953-03-21
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement du Pre de Faure Prelles 5120 Saint-Martin-de-Queyrières FRANCE
11484203 307018507 @Company
@Persons
@UBO
@INPI
LOMBARD Maurice Paul-Emile
DoB: 1953-03-21
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement du Pre de Faure Prelles 5120 Saint-Martin-de-Queyrières FRANCE
12232245 422005025 @Company
@Persons
@UBO
@INPI
BARGHEON Christine
DoB: 1953-03-28
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue FELIX FAURE 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12434063 497783589 @Company
@Persons
@UBO
@INPI
BARGHEON Christine Genevieve
DoB: 1953-03-28
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue FELIX FAURE 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12497999 399121987 @Company
@Persons
@UBO
@INPI
OUDINOT Patrick
DoB: 1953-03-12
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
218 RUE FELIX FAURE 76620 LE HAVRE FRANCE
12582138 494116726 @Company
@Persons
@UBO
@INPI
MESRARI Mohammed
DoB: 1953-03-16
PoB: DOUARTADJMOUT AURES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1286 RUE FELIX FAURE 76320 CAUDEBEC LES ELBEUF FRANCE
12602695 451366256 @Company
@Persons
@UBO
@INPI
MESRARI Mohammed
DoB: 1953-03-16
PoB: DOUAR TADJMOUT (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1286 RUE FELIX FAURE 76320 CAUDEBEC LES ELBEUF 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.