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 1958-03-03 found 124 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
942709 501368658 @Company
@Persons
@UBO
@INPI
ASSOCIATION LYONNAISE DE PREVOYANCE
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
90 Avenue Félix Faure 69003 Lyon France yes
@Cadastre
@Geotag
5082903 818146573 @Company
@Persons
@UBO
@INPI
ASSOCIATION LYONNAISE DE PREVOYANCE - ALP
DoB: 775648108
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
90 Avenue Félix Faure CS 73344 69439 Lyon Cedex 03 France
5444393 528861958 @Company
@Persons
@UBO
@INPI
AUDEGUY Hervé
DoB: 1958-06-03
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard Marceau Faure 82100 Castelsarrasin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5444394 528861958 @Company
@Persons
@UBO
@INPI
AUDEGUY Hervé
DoB: 1958-06-03
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 boulevard Marceau Faure 82100 Castelsarrasin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8180829 514110139 @Company
@Persons
@UBO
@INPI
FABRE RAYNAUD Françoise
DoB: 1958-03-22
PoB: 12255 Salmiech (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Gabriel Faure 31240 Saint-Jean France yes
@Cadastre
@Geotag
8211495 490299880 @Company
@Persons
@UBO
@INPI
DUPUIS LACROIX Sylvie
DoB: 1958-03-02
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
875 Route de la Faure 31380 Gragnague France yes
@Cadastre
@Geotag
8211496 490299880 @Company
@Persons
@UBO
@INPI
DUPUIS LACROIX Sylvie
DoB: 1958-03-02
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
875 Route de la Faure 31380 Gragnague France yes
@Cadastre
@Geotag
8299941 808049563 @Company
@Persons
@UBO
@INPI
FABRE RAYNAUD Françoise Olga Huberte
DoB: 1958-03-22
PoB: 12255 Salmiech (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse Gabriel Faure 31240 Saint-Jean France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8299942 808049563 @Company
@Persons
@UBO
@INPI
FABRE RAYNAUD Françoise Olga Huberte
DoB: 1958-03-22
PoB: 12255 Salmiech (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Gabriel Faure 31240 Saint-Jean France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8463899 348182213 @Company
@Persons
@UBO
@INPI
LE BIHAN Marc Louis Alexandre
DoB: 1958-12-03
PoB: 56121 LORIENT (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
château Jean Faure 33330 Saint-Emilion France
8476977 437685753 @Company
@Persons
@UBO
@INPI
LE BIHAN Marc Louis Alexandre
DoB: 1958-12-03
PoB: 56121 LORIENT (56) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
château Jean Faure 33330 Saint-Emilion France
8521010 450142815 @Company
@Persons
@UBO
@INPI
BIGNON Serge
DoB: 1958-09-10
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE GABRIEL FAURE 90300 OFFEMONT FRANCE
10100513 452583982 @Company
@Persons
@UBO
@INPI
KOUJUK Asef
DoB: 1958-09-17
PoB: HAMA (SYRIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE GABRIEL FAURE 54500 VANDOEUVRE LES NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11131656 481759660 @Company
@Persons
@UBO
@INPI
ALVES FERNANDES PINHEIRO DA SILVA Maria De Fatima
DoB: 1958-03-20
PoB: AGUEDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE ANDRE FAURE BOULAZAC 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11131657 481759660 @Company
@Persons
@UBO
@INPI
ALVES FERNANDES PINHEIRO DA SILVA Maria De Fatima
DoB: 1958-03-20
PoB: AGUEDA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE ANDRE FAURE BOULAZAC 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12215266 482821949 @Company
@Persons
@UBO
@INPI
LIMA DA SILVA Edouardo
DoB: 1958-07-19
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Avenue FELIX FAURE 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12215267 482821949 @Company
@Persons
@UBO
@INPI
LIMA DA SILVA Edouardo
DoB: 1958-07-19
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Avenue FELIX FAURE 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12245159 379794589 @Company
@Persons
@UBO
@INPI
DEPREZ NICOLAS JEAN-LOUIS
DoB: 1958-03-30
PoB: 75015 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue F FAURE 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12942570 331566232 @Company
@Persons
@UBO
@INPI
ASTRESSES TRICOIRE Joelle
DoB: 1958-03-05
PoB: ST JEAN DE LUZ (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE GABRIEL FAURE 65000 TARBES FRANCE
13077735 327974978 @Company
@Persons
@UBO
@INPI
HILAIRE LUCETTE
DoB: 1958-01-21
PoB: 19250 Salon-la-Tour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rte de la Font Faure 19510 Masseret FRANCE
13647686 790006019 @Company
@Persons
@UBO
@INPI
DERO Dominique Alain Marie
DoB: 1958-05-24
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
329 Rue Félix Faure 76620 Le Havre France
13647687 790006019 @Company
@Persons
@UBO
@INPI
DERO Dominique Alain Marie
DoB: 1958-05-24
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
329 Rue Félix Faure 76620 Le Havre France
14741570 392781134 @Company
@Persons
@UBO
@INPI
BAUDE Maryse
DoB: 1958-12-18
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Félix Faure 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15989865 529711582 @Company
@Persons
@UBO
@INPI
FABRE RAYNAUD Françoise
DoB: 1958-03-22
PoB: 12255 Salmiech (12) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Impasse Gabriel Faure 31240 Saint-Jean 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.