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 FAUCHE found 324 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13945879 794874354 @Company
@Persons
@UBO
@INPI
JOLIAT Denis, Willy
DoB: 1956-06-20
PoB: Courtételle Ju Suisse
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 Rue Fauche 25500 Morteau France
13945998 794874370 @Company
@Persons
@UBO
@INPI
JOLIAT Denis, Willy
DoB: 1956-06-20
PoB: Courtételle Ju Suisse
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 Rue Fauche 25500 Morteau France
13946117 794874446 @Company
@Persons
@UBO
@INPI
JOLIAT Denis, Willy
DoB: 1956-06-20
PoB: Courtételle Ju Suisse
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 Rue Fauche 25500 Morteau France
13946496 794874578 @Company
@Persons
@UBO
@INPI
JOLIAT Denis, Willy
DoB: 1956-06-20
PoB: Courtételle Ju Suisse
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 Rue Fauche 25500 Morteau France
14689256 406680058 @Company
@Persons
@UBO
@INPI
J.P. FAUCHE INVESTISSEMENTS
DoB: 398128447
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Route Départementale 927-Route de Moissac 82130 Lafrançaise FRANCE
15676976 794873646 @Company
@Persons
@UBO
@INPI
JOLIAT Denis Willy
DoB: 1956-06-20
PoB: Courtetelle Ju Suisse
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 Rue Fauche 25500 Morteau France
15677033 794873653 @Company
@Persons
@UBO
@INPI
JOLIAT Denis Willy
DoB: 1956-06-20
PoB: Courtetelle Ju Suisse
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 Rue Fauche 25500 Morteau France
15677990 794874354 @Company
@Persons
@UBO
@INPI
JOLIAT Denis Willy
DoB: 1956-06-20
PoB: Courtetelle Ju Suisse
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 Rue Fauche 25500 Morteau France
15678047 794874370 @Company
@Persons
@UBO
@INPI
JOLIAT Denis Willy
DoB: 1956-06-20
PoB: Courtetelle Ju Suisse
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 Rue Fauche 25500 Morteau France
15678166 794874446 @Company
@Persons
@UBO
@INPI
JOLIAT Denis Willy
DoB: 1956-06-20
PoB: Courtetelle Ju Suisse
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 Rue Fauche 25500 Morteau France
15678545 794874578 @Company
@Persons
@UBO
@INPI
JOLIAT Denis Willy
DoB: 1956-06-20
PoB: Courtetelle Ju Suisse
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 Rue Fauche 25500 Morteau France
15780418 392670501 @Company
@Persons
@UBO
@INPI
ELECTRICITE INDUSTRIELLE JP FAUCHE
DoB: 308250570
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route Départementale 927 Route de Moissac 82130 Lafrançaise FRANCE
15831571 400804696 @Company
@Persons
@UBO
@INPI
J.P. FAUCHE INVESTISSEMENTS
DoB: 398128447
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
37 Avenue GAMBETTA 82000 Montauban France
15895450 794874081 @Company
@Persons
@UBO
@INPI
JOLIAT Denis Willy
DoB: 1956-06-20
PoB: Courtetelle Ju Suisse
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 Rue Fauche 25500 Morteau France
15895506 794874131 @Company
@Persons
@UBO
@INPI
JOLIAT Denis Willy
DoB: 1956-06-20
PoB: Courtetelle Ju Suisse
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 Rue Fauche 25500 Morteau France
15895564 794874180 @Company
@Persons
@UBO
@INPI
JOLIAT Denis Willy
DoB: 1956-06-20
PoB: Courtetelle Ju Suisse
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 Rue Fauche 25500 Morteau France
15895621 794874222 @Company
@Persons
@UBO
@INPI
JOLIAT Denis Willy
DoB: 1956-06-20
PoB: Courtetelle Ju Suisse
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 Rue Fauche 25500 Morteau France
15895678 794874321 @Company
@Persons
@UBO
@INPI
JOLIAT Denis Willy
DoB: 1956-06-20
PoB: Courtetelle Ju Suisse
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 Rue Fauche 25500 Morteau France
15953130 852040609 @Company
@Persons
@UBO
@INPI
BAVEREL Anthony, Paul, Camille
DoB: 1997-04-16
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Fauche 25500 Morteau FRANCE
15953131 852040609 @Company
@Persons
@UBO
@INPI
BAVEREL Anthony, Paul, Camille
DoB: 1997-04-16
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Fauche 25500 Morteau FRANCE
16107539 415104223 @Company
@Persons
@UBO
@INPI
J.P. FAUCHE INVESTISSEMENTS
DoB: 398128447
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
37 Avenue GAMBETTA 82000 Montauban France
16121759 400804696 @Company
@Persons
@UBO
@INPI
J.P. FAUCHE INVESTISSEMENTS
DoB: 398128447
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
37 Avenue GAMBETTA 82000 Montauban France
16147604 388918914 @Company
@Persons
@UBO
@INPI
SEMPER Guy Salvador André
DoB: 1953-03-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Antoine Fauche 66460 Maury France
16147607 388918914 @Company
@Persons
@UBO
@INPI
SEMPER Guy Salvador André
DoB: 1953-03-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Antoine Fauche 66460 Maury 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.