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 418894036 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9450220 418894036 @Company
@Persons
@UBO
@INPI
FAURE CATALDO Régine
DoB: 1957-09-20
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Chemin Feuillât 38540 Valencin France
9450221 418894036 @Company
@Persons
@UBO
@INPI
FAURE CATALDO Régine
DoB: 1957-09-20
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Chemin Feuillât 38540 Valencin France
9450222 418894036 @Company
@Persons
@UBO
@INPI
FAURE DIAZ Rachel
DoB: 1955-07-26
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Bujard 38540 Valencin France
9450223 418894036 @Company
@Persons
@UBO
@INPI
FAURE DIAZ Rachel
DoB: 1955-07-26
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Bujard 38540 Valencin France
9450224 418894036 @Company
@Persons
@UBO
@INPI
FAURE Raymond
DoB: 1928-05-03
PoB: 38519 Valencin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 38540 Valencin France
9450225 418894036 @Company
@Persons
@UBO
@INPI
FAURE Raymond
DoB: 1928-05-03
PoB: 38519 Valencin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 38540 Valencin France
9450226 418894036 @Company
@Persons
@UBO
@INPI
CATALDO CATALDO-FAURE Romy
DoB: 1997-12-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Chemin Feuillât 38540 Valencin France
9450227 418894036 @Company
@Persons
@UBO
@INPI
DIAZ Richard Raymond
DoB: 1982-03-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 38540 Valencin France
9450228 418894036 @Company
@Persons
@UBO
@INPI
DIAZ Guillaume Hervé
DoB: 1984-02-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Oranges 38540 Heyrieux France
14653886 418894036 @Company
@Persons
@UBO
@INPI
FAURE CATALDO Régine
DoB: 1957-09-20
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Chemin Feuillât 38540 Valencin France
14653887 418894036 @Company
@Persons
@UBO
@INPI
FAURE CATALDO Régine
DoB: 1957-09-20
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Chemin Feuillât 38540 Valencin France
14653888 418894036 @Company
@Persons
@UBO
@INPI
FAURE DIAZ Rachel
DoB: 1955-07-26
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Bujard 38540 Valencin France
14653889 418894036 @Company
@Persons
@UBO
@INPI
FAURE DIAZ Rachel
DoB: 1955-07-26
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Bujard 38540 Valencin France
14653890 418894036 @Company
@Persons
@UBO
@INPI
FAURE Raymond
DoB: 1928-05-03
PoB: 38519 Valencin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 38540 Valencin France
14653891 418894036 @Company
@Persons
@UBO
@INPI
CATALDO CATALDO-FAURE Romy
DoB: 1997-12-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Chemin Feuillât 38540 Valencin France
14653892 418894036 @Company
@Persons
@UBO
@INPI
DIAZ Richard Raymond
DoB: 1982-03-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Jean Bujard Lotissement Faure 38540 Valencin France
14653893 418894036 @Company
@Persons
@UBO
@INPI
DIAZ Guillaume Hervé
DoB: 1984-02-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Jean Bujard Lotissement Faure 38540 Valencin France
14653894 418894036 @Company
@Persons
@UBO
@INPI
CATALDO Raymond Victor
DoB: 1989-02-09
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1573 Route de Lyon 38540 Valencin 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.