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 FAUCHET found 343 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
58289 491670964 @Company
@Persons
@UBO
@INPI
FAUCHET-POLI DARMON Christine Carole
DoB: 1965-03-20
PoB: 93031 Épinay-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue DE LA GRANDE ARMEE 75017 Paris FRANCE
58290 491670964 @Company
@Persons
@UBO
@INPI
FAUCHET-POLI DARMON Christine Carole
DoB: 1965-03-20
PoB: 93031 Épinay-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue de la Grande Armée 75017 Paris FRANCE
257947 833093867 @Company
@Persons
@UBO
@INPI
ALVES DE REGO Guillaume, Laurent, Francis, Mathieu
DoB: 1985-01-04
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 chemin de Fauchet 82000 Montauban FRANCE
1667340 444786511 @Company
@Persons
@UBO
@INPI
SFIG
DoB: 562059881
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Samuel de Champlain 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2067389 491670964 @Company
@Persons
@UBO
@INPI
FAUCHET-POLI DARMON Christine Carole
DoB: 1965-03-20
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue de la Grande Armée 75017 Paris France
2067390 491670964 @Company
@Persons
@UBO
@INPI
FAUCHET-POLI DARMON Christine Carole
DoB: 1965-03-20
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de la Grande Armée 75017 Paris France
2588808 504716804 @Company
@Persons
@UBO
@INPI
REYNAUD David Jean-Claude
DoB: 1973-07-26
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Combe Fauchet 26600 Chantemerle-les-Blés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2588809 504716804 @Company
@Persons
@UBO
@INPI
REYNAUD David Jean-Claude
DoB: 1973-07-26
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Combe Fauchet 26600 Chantemerle-les-Blés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2812491 349946681 @Company
@Persons
@UBO
@INPI
ACEC FAUCHET ET ASSOCIES
DoB: 439013434
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Saint-Jean 23200 Aubusson France
2825828 528132657 @Company
@Persons
@UBO
@INPI
SALTO François José
DoB: 1967-06-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Croix Fauchet 45140 Saint-Jean-de-la-Ruelle France
2870552 449011840 @Company
@Persons
@UBO
@INPI
SALTO FABIEN Rosa
DoB: 1973-03-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Croix Fauchet 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
2870553 449011840 @Company
@Persons
@UBO
@INPI
SALTO FABIEN Rosa
DoB: 1973-03-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Croix Fauchet 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
2870554 449011840 @Company
@Persons
@UBO
@INPI
FABIEN Pascal
DoB: 1966-09-23
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Croix Fauchet 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
2870555 449011840 @Company
@Persons
@UBO
@INPI
FABIEN Pascal
DoB: 1966-09-23
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Croix Fauchet 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
2872056 521077909 @Company
@Persons
@UBO
@INPI
SALTO François José
DoB: 1967-06-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Croix Fauchet 45140 Saint-Jean-de-la-Ruelle France
2883785 479128092 @Company
@Persons
@UBO
@INPI
SALTO François, José
DoB: 1967-06-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Croix Fauchet 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
3186573 402055933 @Company
@Persons
@UBO
@INPI
PLOYER Chantal Nicole Lydie
DoB: 1960-01-02
PoB: CLERMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Square du Maréchal Fauchet d'Esperey 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4490877 821352374 @Company
@Persons
@UBO
@INPI
NATALI GOUIFFES-NATALI Marie-Stéphane
DoB: 1966-09-10
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue André Fauchet 22330 Mené (le) FRANCE
4649001 478383557 @Company
@Persons
@UBO
@INPI
HAZIZA SEBDON Muriel
DoB: 1965-04-20
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue du Maréchal Fauchet D'Esperey 75116 Paris FRANCE yes
@Cadastre
@Geotag
5913115 345085690 @Company
@Persons
@UBO
@INPI
BONNEFOND Jean-Louis
DoB: 1951-09-28
PoB: La Chapelle Fauchet (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Chemin du Serviantin 38330 Biviers France yes
@Cadastre
@Geotag
5913116 345085690 @Company
@Persons
@UBO
@INPI
BONNEFOND Jean-Louis
DoB: 1951-09-28
PoB: La Chapelle Fauchet (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Chemin du Serviantin 38330 Biviers France yes
@Cadastre
@Geotag
7529901 319150165 @Company
@Persons
@UBO
@INPI
ACF EXPERTISE
DoB: 489695817
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
266 avenue Maréchal de Lattre de Tassigny 83600 Fréjus FRANCE
8628917 325793339 @Company
@Persons
@UBO
@INPI
ACEC FAUCHET & ASSOCIES
DoB: 439013434
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Saint-Jean 23200 Aubusson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9487159 752223339 @Company
@Persons
@UBO
@INPI
HUDE FAUCHET-ANXIONNAZ Jannick Marie-Pierre
DoB: 1964-04-27
PoB: 22093 Lamballe (22) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
135 Rue Cure et Bennes 38850 Charavines France
11214024 418446084 @Company
@Persons
@UBO
@INPI
MARY Veuve FAUCHET Joël Odette Thérèse Andrée
DoB: 1952-06-25
PoB: 44215 VERTOU (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Pont de Men 44410 Herbignac France
14112312 306796533 @Company
@Persons
@UBO
@INPI
SEVPHARM
DoB: 790865182
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 avenue Paul Amusant Zac Grand Launay 76120 Le grand Quevilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14278275 326422771 @Company
@Persons
@UBO
@INPI
FAUCHET Jacques
DoB: 1942-11-18
PoB: 01307 Port (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
14608664 381424118 @Company
@Persons
@UBO
@INPI
FAUCHET DECHAUFOUR Nathalie
DoB: 1966-03-05
PoB: 50218 Granville (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin du Colombier Colomby sur Thaon 14610 Colomby-Anguerny FRANCE
14608665 381424118 @Company
@Persons
@UBO
@INPI
FAUCHET DECHAUFOUR Nathalie
DoB: 1966-03-05
PoB: 50218 Granville (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin du Colombier Colomby sur Thaon 14610 Colomby-Anguerny FRANCE
14713544 404447765 @Company
@Persons
@UBO
@INPI
FAUCHET Thierry Jean René
DoB: 1964-10-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Cardinal Paul Gouyon 35000 Rennes FRANCE
14713545 404447765 @Company
@Persons
@UBO
@INPI
FAUCHET Thierry Jean René
DoB: 1964-10-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Cardinal Paul Gouyon 35000 Rennes FRANCE
15406341 347788556 @Company
@Persons
@UBO
@INPI
Fauchet - Poli Ruegger Simone
DoB: 1955-09-18
PoB: Saigon-Cholon VIETNAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 bis Rue de Lisbonne 75008 Paris 8e Arrondissement FRANCE
15654758 451665715 @Company
@Persons
@UBO
@INPI
FAUCHET Cyril
DoB: 1981-09-23
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1348 Route de Grézieux Sauvagneux 42600 Mornand-en-Forez France
15654759 451665715 @Company
@Persons
@UBO
@INPI
CHAPUT FAUCHET Evelyne Danielle Ginette
DoB: 1963-06-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
574 Chemin du Bost 42600 Mornand-en-Forez France
15782945 449011840 @Company
@Persons
@UBO
@INPI
SALTO FABIEN Rosa
DoB: 1973-03-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Croix Fauchet 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
15782946 449011840 @Company
@Persons
@UBO
@INPI
SALTO FABIEN Rosa
DoB: 1973-03-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Croix Fauchet 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
15782947 449011840 @Company
@Persons
@UBO
@INPI
FABIEN Pascal
DoB: 1966-09-23
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Croix Fauchet 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
15782948 449011840 @Company
@Persons
@UBO
@INPI
FABIEN Pascal
DoB: 1966-09-23
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Croix Fauchet 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
15829765 326863370 @Company
@Persons
@UBO
@INPI
FAUCHET VACCA Claudie
DoB: 1944-04-18
PoB: 43067 Chavaniac-Lafayette (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
295 Chemin des Combes 69250 Poleymieux-au-Mont-d'Or France yes
@Cadastre
@Geotag
15960511 317398600 @Company
@Persons
@UBO
@INPI
FAUCHET Arnaud
DoB: 1962-06-09
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Paul Couderc 92330 Sceaux FRANCE
16007348 377650734 @Company
@Persons
@UBO
@INPI
FAUCHET Alain
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zone Epsilon 2 212 Avenue Thalès Immeuble Business Park 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
16057557 854027505 @Company
@Persons
@UBO
@INPI
FAUCHET Eric, Henri, René
DoB: 1974-03-28
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 Chemin du Clos 6330 Roquefort-les-Pins FRANCE
16200084 387528839 @Company
@Persons
@UBO
@INPI
FAUCHET LE DIRACH Rachel Joëlle Marie Jeannine
DoB: 1974-04-01
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kermartin 56250 Sulniac 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.