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 1954-07-07 found 128 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2060659 528003304 @Company
@Persons
@UBO
@INPI
WALLGREN Jean-Peter
DoB: 1954-06-07
PoB: HELSINGFORS FINLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Félix Faure 75015 Paris France
3873343 535207401 @Company
@Persons
@UBO
@INPI
INGLES Pierre
DoB: 1954-12-07
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Gabriel Faure 66300 Llupia France yes
@Cadastre
@Geotag
3873344 535207401 @Company
@Persons
@UBO
@INPI
INGLES Pierre
DoB: 1954-12-07
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Gabriel Faure 66300 Llupia France yes
@Cadastre
@Geotag
3878978 420458812 @Company
@Persons
@UBO
@INPI
SANMIQUEL DEJOUX Régine
DoB: 1954-05-07
PoB: 95306 Herblay (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Gabriel Faure 66300 Llupia France
4880474 539521260 @Company
@Persons
@UBO
@INPI
HAMICI Nabi
DoB: 1954-05-07
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
232 Avenue Félix Faure 69003 Lyon France
4896670 389215716 @Company
@Persons
@UBO
@INPI
HAMICI Nabi
DoB: 1954-05-07
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
232 Avenue Félix Faure 69003 Lyon France
5030968 332642057 @Company
@Persons
@UBO
@INPI
HAMICI Nabi
DoB: 1954-05-07
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
232 Avenue Félix Faure 69003 Lyon France
11604940 798980561 @Company
@Persons
@UBO
@INPI
RAVEL Hubert Georges Mathieu
DoB: 1954-04-07
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Jean Faure 42480 La Fouillouse FRANCE
11604941 798980561 @Company
@Persons
@UBO
@INPI
RAVEL Hubert Georges Mathieu
DoB: 1954-04-07
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Jean Faure 42480 La Fouillouse FRANCE
11606655 535354872 @Company
@Persons
@UBO
@INPI
RAVEL Hubert Georges Mathieu
DoB: 1954-04-07
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Jean Faure 42480 La Fouillouse FRANCE
11641839 435287453 @Company
@Persons
@UBO
@INPI
ROCHE SABAUT Monique Claudette Augustine
DoB: 1954-05-23
PoB: 42092 L'ETRAT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Jean Faure et 3 Coursière du belvédère 42480 La Fouillouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11658719 528042740 @Company
@Persons
@UBO
@INPI
MEON François Paul Marie
DoB: 1954-07-24
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Jean Faure 42480 La Fouillouse FRANCE
11667285 776384166 @Company
@Persons
@UBO
@INPI
MEON François Paul Marie
DoB: 1954-07-24
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue Jean Faure 42480 La Fouillouse FRANCE
11668741 535307193 @Company
@Persons
@UBO
@INPI
MEON François Paul Marie
DoB: 1954-07-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Jean Faure Prolongée 42480 La Fouillouse FRANCE yes
@Cadastre
@Geotag
11675301 813586492 @Company
@Persons
@UBO
@INPI
RAVEL Hubert Georges Mathieu
DoB: 1954-04-07
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Avenue Jean Faure 42480 La Fouillouse FRANCE
11675913 752218982 @Company
@Persons
@UBO
@INPI
RAVEL Hubert Georges Mathieu
DoB: 1954-04-07
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Avenue Jean Faure 42480 La Fouillouse FRANCE
11679180 397761487 @Company
@Persons
@UBO
@INPI
MEON François Paul Marie
DoB: 1954-07-24
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue Jean Faure 42480 La Fouillouse FRANCE
11679181 397761487 @Company
@Persons
@UBO
@INPI
MEON François Paul Marie
DoB: 1954-07-24
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
38 Avenue Jean Faure 42480 La Fouillouse FRANCE
12242565 514176965 @Company
@Persons
@UBO
@INPI
DAVIAUD Dominique Germain Marcel
DoB: 1954-07-03
PoB: 95563 Saint-Leu-la-Forêt (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77/79 Avenue Félix Faure 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12242566 514176965 @Company
@Persons
@UBO
@INPI
DAVIAUD Dominique Germain Marcel
DoB: 1954-07-03
PoB: 95563 Saint-Leu-la-Forêt (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77/79 Avenue Félix Faure 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
13558235 388342628 @Company
@Persons
@UBO
@INPI
RAVEL Hubert Georges Mathieu
DoB: 1954-04-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue Jean Faure 42480 La Fouillouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13558758 434660064 @Company
@Persons
@UBO
@INPI
MEON Francois Paul Marie
DoB: 1954-07-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue Jean Faure 42480 La Fouillouse France
14703459 535354872 @Company
@Persons
@UBO
@INPI
RAVEL Hubert Georges Mathieu
DoB: 1954-04-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue Jean Faure 42480 La Fouillouse France
14703988 798980561 @Company
@Persons
@UBO
@INPI
RAVEL Hubert Georges Mathieu
DoB: 1954-04-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue Jean Faure 42480 La Fouillouse France
14703989 798980561 @Company
@Persons
@UBO
@INPI
RAVEL Hubert Georges Mathieu
DoB: 1954-04-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Jean Faure 42480 La Fouillouse France
15655218 535354872 @Company
@Persons
@UBO
@INPI
RAVEL Hubert Georges Mathieu
DoB: 1954-04-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue Jean Faure 42480 La Fouillouse France
15858561 480622026 @Company
@Persons
@UBO
@INPI
MUTUELLE D'EPARGNE DE RETRAITE ET DE PREVOYANCE CARAC
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 ter rue du Château 92200 Neuilly-sur-Seine France
16068642 822974630 @Company
@Persons
@UBO
@INPI
JOLY Rémy Victor André
DoB: 1954-02-28
PoB: 25381 Miserey-Salines (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Rue Edgar Faure 39600 Port-Lesney 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.