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 1964-05-07 found 122 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2584212 436680516 @Company
@Persons
@UBO
@INPI
FAURE Daniel René Raymond
DoB: 1964-07-05
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Rue Éloi Abert 26600 Chantemerle-les-Blés France
2607316 482719648 @Company
@Persons
@UBO
@INPI
FAURE Daniel René Raymond
DoB: 1964-07-05
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Eloi Albert 26600 Chantemerle-les-Blés France yes
@Cadastre
@Geotag
2607317 482719648 @Company
@Persons
@UBO
@INPI
FAURE Daniel René Raymond
DoB: 1964-07-05
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Eloi Albert 26600 Chantemerle-les-Blés France yes
@Cadastre
@Geotag
8762126 801213976 @Company
@Persons
@UBO
@INPI
PINET Fabrice
DoB: 1964-07-30
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chez Faure 63120 Néronde-sur-Dore FRANCE
9994615 501694871 @Company
@Persons
@UBO
@INPI
DE FAYET DE MONTJOYE GERARD Inès
DoB: 1964-07-07
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Edgard Faure 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
12128516 794352203 @Company
@Persons
@UBO
@INPI
JOSQUIN Charley
DoB: 1964-10-23
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue FELIX FAURE 95880 Enghien-les-Bains FRANCE
12204582 443310578 @Company
@Persons
@UBO
@INPI
FAURE Maxime
DoB: 1964-07-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 BIS Rue DU CHATEAU 92250 La Garenne-Colombes FRANCE
12419147 752684092 @Company
@Persons
@UBO
@INPI
TAZI Saad
DoB: 1964-08-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Avenue Félix Faure 92000 Nanterre FRANCE
12419148 752684092 @Company
@Persons
@UBO
@INPI
TAZI Saad
DoB: 1964-08-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Avenue Félix Faure 92000 Nanterre FRANCE
12494341 533327201 @Company
@Persons
@UBO
@INPI
BOUSSARD BONDEVILLE Emmanuelle Marcelle Marguerite
DoB: 1964-11-27
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 rue Felix Faure 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12494342 533327201 @Company
@Persons
@UBO
@INPI
BOUSSARD BONDEVILLE Emmanuelle Marcelle Marguerite
DoB: 1964-11-27
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 rue Felix Faure 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12497983 399121987 @Company
@Persons
@UBO
@INPI
MIGRAINE Sylvain Christophe Marc
DoB: 1964-10-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
189 RUE FELIX FAURE 76620 LE HAVRE FRANCE
12498330 435296942 @Company
@Persons
@UBO
@INPI
MIGRAINE Sylvain Christophe Marc
DoB: 1964-10-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
218 RUE FELIX FAURE 76600 LE HAVRE FRANCE
12502979 332012871 @Company
@Persons
@UBO
@INPI
CODAH
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Georges Braque - Hôtel d'agglomération 76085 Le Havre FRANCE
12514097 500049184 @Company
@Persons
@UBO
@INPI
MIGRAINE Sylvain Christophe Marc
DoB: 1964-10-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
218 rue Félix Faure 76620 LE HAVRE FRANCE
12686822 414920033 @Company
@Persons
@UBO
@INPI
BOLOGNA Christophe
DoB: 1964-07-15
PoB: LIMOUX (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE GABRIEL FAURE 34000 MONTPELLIER FRANCE
12958334 491055398 @Company
@Persons
@UBO
@INPI
LABORDE Vincent Georges Michel
DoB: 1964-08-04
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE GABRIEL FAURE 65000 TARBES FRANCE
12958335 491055398 @Company
@Persons
@UBO
@INPI
LABORDE Vincent Georges Michel
DoB: 1964-08-04
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE GABRIEL FAURE 65000 TARBES FRANCE
13493131 795049550 @Company
@Persons
@UBO
@INPI
HOCQUELOUX Patrick
DoB: 1964-07-03
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pré du Faure 5120 Saint-Martin-de-Queyrières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13493132 795049550 @Company
@Persons
@UBO
@INPI
HOCQUELOUX Patrick
DoB: 1964-07-03
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pré du Faure 5120 Saint-Martin-de-Queyrières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15511603 752829143 @Company
@Persons
@UBO
@INPI
BOUTELEUX MAS Claire
DoB: 1964-11-07
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Félix Faure 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15863392 508375656 @Company
@Persons
@UBO
@INPI
Renard Laurant Dode
DoB: 18/06/1964
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Félix Faure 75015 Paris 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.