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 1961-05-05 found 427 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2310590 529650897 @Company
@Persons
@UBO
@INPI
CHARRETOIRE Pascal
DoB: 1961-02-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Félix Faure 75015 Paris France yes
@Cadastre
@Geotag
2310591 529650897 @Company
@Persons
@UBO
@INPI
CHARRETOIRE Pascal
DoB: 1961-02-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Félix Faure 75015 Paris France yes
@Cadastre
@Geotag
2342779 440007367 @Company
@Persons
@UBO
@INPI
CHARRETOIRE PASCAL
DoB: 1961-02-05
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Félix Faure 75015 Paris France
5065413 530118694 @Company
@Persons
@UBO
@INPI
APRIL Entreprise Prévoyance
DoB: 493481816
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 Avenue Félix Faure Cs 63341 69439 Lyon France
6362805 527725246 @Company
@Persons
@UBO
@INPI
COGEDIM AQUITAINE - PAYS BASQUE
DoB: 388620015
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
92 Rue Lucien Faure 33300 Bordeaux FRANCE
6362806 527725246 @Company
@Persons
@UBO
@INPI
COGEDIM AQUITAINE - PAYS BASQUE
DoB: 388620015
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 Rue Lucien Faure 33300 Bordeaux FRANCE
8251201 534444922 @Company
@Persons
@UBO
@INPI
PORTE Patrick Philippe
DoB: 1961-09-05
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Boulevard Edgar Faure 31600 Muret France
8251203 534444922 @Company
@Persons
@UBO
@INPI
PORTE Patrick Philippe
DoB: 1961-09-05
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Boulevard Edgar Faure 31600 Muret France
8253176 538547803 @Company
@Persons
@UBO
@INPI
PORTE Patrick
DoB: 1961-09-05
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Boulevard Edgar Faure 31600 Muret France yes
@Cadastre
@Geotag
8253177 538547803 @Company
@Persons
@UBO
@INPI
PORTE Patrick
DoB: 1961-09-05
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Edgar Faure 31600 Muret France yes
@Cadastre
@Geotag
12512866 812866952 @Company
@Persons
@UBO
@INPI
LAUZET Jean-Paul Gérard
DoB: 1961-10-30
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue Felix Faure 76620 Le Havre FRANCE
12514329 357500552 @Company
@Persons
@UBO
@INPI
LAUZET Jean-Paul
DoB: 1961-10-30
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue Félix Faure 76620 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12514330 357500552 @Company
@Persons
@UBO
@INPI
LAUZET Jean-Paul
DoB: 1961-10-30
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 rue Félix Faure 76620 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12516370 519854129 @Company
@Persons
@UBO
@INPI
LAUZET Jean-Paul Gérard
DoB: 1961-10-30
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue Félix Faure 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12517818 490914033 @Company
@Persons
@UBO
@INPI
ROBERT GUERBOIS Isabelle Francoise Helene
DoB: 1961-09-12
PoB: 76670 SENNEVILLE SUR FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE FELIX FAURE 76400 FECAMP FRANCE
12517819 490914033 @Company
@Persons
@UBO
@INPI
ROBERT GUERBOIS Isabelle Francoise Helene
DoB: 1961-09-12
PoB: 76670 SENNEVILLE SUR FECAMP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE FELIX FAURE 76400 FECAMP FRANCE
12518858 450160429 @Company
@Persons
@UBO
@INPI
LAUZET Jean-Paul
DoB: 1961-10-30
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue Felix Faure 76620 Le Havre FRANCE
12522313 483687448 @Company
@Persons
@UBO
@INPI
LEBEL Martin Michel Denis
DoB: 1961-07-22
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 RUE FELIX FAURE 76600 LE HAVRE FRANCE
12526072 509782637 @Company
@Persons
@UBO
@INPI
LAUZET Jean-Paul Gérard
DoB: 1961-10-30
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue Felix Faure 76620 Le Havre 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
13382188 542620497 @Company
@Persons
@UBO
@INPI
AUBERT Dominique Caroline
DoB: 1961-07-26
PoB: CANNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 RUE FELIX FAURE 6400 CANNES FRANCE yes
@Cadastre
@Geotag
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
15510699 429716814 @Company
@Persons
@UBO
@INPI
ORENGE CHAUVEAU Christine Arlette Jocelyne
DoB: 1961-08-01
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4A rue Félix faure 76190 Yvetot France yes
@Cadastre
@Geotag
15512039 820403012 @Company
@Persons
@UBO
@INPI
LEBEL Martin Michel Denis
DoB: 1961-07-22
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
189 Rue Félix Faure 76600 Le Havre France
15863402 838152122 @Company
@Persons
@UBO
@INPI
Tanneau Eric
DoB: 03/12/1961
PoB: Le Mans FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Edgar Faure 75015 Paris France
15971679 849348826 @Company
@Persons
@UBO
@INPI
STANESCU Gheorghe
DoB: 1961-04-08
PoB: Jud.GL Com.Certesti ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 Boulevard Felix Faure 93300 Aubervilliers 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.