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 1961-10-04 found 109 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
249519 316172832 @Company
@Persons
@UBO
@INPI
ROULHAC DE ROCHEBRUNE Denis Bernard Marie Jacques
DoB: 1961-04-24
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Avenue Félix Faure 75015 Paris France
2639744 794114124 @Company
@Persons
@UBO
@INPI
ARGOUD FAURE Martine Lucienne
DoB: 1961-04-10
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Bernards 26400 Piégros-la-Clastre France yes
@Cadastre
@Geotag
2639745 794114124 @Company
@Persons
@UBO
@INPI
ARGOUD FAURE Martine Lucienne
DoB: 1961-04-10
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bernards 26400 Piégros-la-Clastre France yes
@Cadastre
@Geotag
4988695 333977445 @Company
@Persons
@UBO
@INPI
UNION DEPARTEMENTALE DU RHONE - CFE CGC
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
214 Avenue Félix Faure 69003 Lyon France yes
@Cadastre
@Geotag
11048293 383643848 @Company
@Persons
@UBO
@INPI
NANTIER Laurence
DoB: 1961-03-10
PoB: LENS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE FELIX FAURE 62300 LENS FRANCE
12950326 418439527 @Company
@Persons
@UBO
@INPI
HABAS SAFFORE Sophie Marie Julienne Henriette
DoB: 1961-11-10
PoB: TARBES 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE GABRIEL FAURE - ESCALIER B 65000 TARBES FRANCE
13083298 514420363 @Company
@Persons
@UBO
@INPI
FAURE Eric
DoB: 1961-09-10
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Georges Sand 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
15494407 809014947 @Company
@Persons
@UBO
@INPI
HAFSI Hassene
DoB: 1961-10-15
PoB: BORDJ BOU ARRERIDJ ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Félix Faure 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15510174 357500552 @Company
@Persons
@UBO
@INPI
LAUZET Jean-Paul
DoB: 1961-10-30
PoB: 16015 Angoulême (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
159 Rue Félix Faure 76620 Le Havre 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.