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 423368851 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11338150 423368851 @Company
@Persons
@UBO
@INPI
FAIVRE VERNAY Marie-Hélène Jeanne Louise
DoB: 1946-05-02
PoB: 39118 Châtel-de-Joux (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Podemaingue 1937 Orsieres Suisse yes
@Cadastre
@Geotag
11338151 423368851 @Company
@Persons
@UBO
@INPI
FAIVRE BERREZ Marie-Jeanne Thérèse Michelle
DoB: 1952-01-04
PoB: 39216 Étival (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
215 Rue Marcel Duchamp 39130 Étival France yes
@Cadastre
@Geotag
11338152 423368851 @Company
@Persons
@UBO
@INPI
FAIVRE VERNAY Marie-Hélène Jeanne Louise
DoB: 1946-05-02
PoB: 39118 Châtel-de-Joux (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Podemaingue 1937 Orsieres Suisse yes
@Cadastre
@Geotag
11338153 423368851 @Company
@Persons
@UBO
@INPI
FAIVRE BERREZ Marie-Jeanne Thérèse Michelle
DoB: 1952-01-04
PoB: 39216 Étival (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Rue Marcel Duchamp 39130 Étival France yes
@Cadastre
@Geotag
11338154 423368851 @Company
@Persons
@UBO
@INPI
LOCATELLI PARIS Elisabeth Marie-Odile
DoB: 1967-03-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue des Frères Lumière 39130 Hautecour France yes
@Cadastre
@Geotag
11338155 423368851 @Company
@Persons
@UBO
@INPI
LOCATELLII LOCATELLI Laurence Marie-Hélène
DoB: 1970-01-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
600 Rue Francis Picabia 39130 Étival France yes
@Cadastre
@Geotag
11338156 423368851 @Company
@Persons
@UBO
@INPI
LOCATELLI Julien Jean-Noël
DoB: 1981-03-17
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 Rue de l'Eglise 39130 Étival France yes
@Cadastre
@Geotag
11338157 423368851 @Company
@Persons
@UBO
@INPI
FAIVRE BULLY Marie Odile Pauline Louise
DoB: 1944-12-22
PoB: 39118 Châtel-de-Joux (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Ferdinand Thorax Saint-Lupicin 39170 Côteaux-du-Lizon France yes
@Cadastre
@Geotag
11338158 423368851 @Company
@Persons
@UBO
@INPI
BULLY Jean-Charles Gilles
DoB: 1976-05-17
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Ferdinand Thorax Saint-Lupicin 39170 Côteaux-du-Lizon France yes
@Cadastre
@Geotag
11338159 423368851 @Company
@Persons
@UBO
@INPI
BULLY Sébastien Michel Daniel
DoB: 1969-07-29
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Ecoles 39200 Saint-Claude France yes
@Cadastre
@Geotag
11338160 423368851 @Company
@Persons
@UBO
@INPI
BULLY Anne-Bénédicte Christine
DoB: 1970-11-07
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
317 Rue de la Blondelle 39570 Villeneuve-sous-Pymont France yes
@Cadastre
@Geotag
11338161 423368851 @Company
@Persons
@UBO
@INPI
BULLY Aurélia Marie Alesxandre
DoB: 1975-05-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Ruelle du Monument 21380 Marsannay-le-Bois France yes
@Cadastre
@Geotag
11338162 423368851 @Company
@Persons
@UBO
@INPI
BULLY Thibaud Jean-Noël
DoB: 1979-11-10
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
698 Chemin d'Amont 39220 Prémanon France yes
@Cadastre
@Geotag
11338163 423368851 @Company
@Persons
@UBO
@INPI
BULLY Florent Gérard Jacques
DoB: 1977-04-06
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue des Alliés 38000 Grenoble France yes
@Cadastre
@Geotag
11338164 423368851 @Company
@Persons
@UBO
@INPI
FAIVRE AYMONIER Géraldine Marie Gabrielle
DoB: 1973-02-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 La Vallée 39570 Saint-Maur France yes
@Cadastre
@Geotag
11338165 423368851 @Company
@Persons
@UBO
@INPI
FAIVRE GRENARD Raphaële Noëlle Danièle
DoB: 1974-03-07
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Place Bernard 1000 Bourg-en-Bresse France yes
@Cadastre
@Geotag
11338166 423368851 @Company
@Persons
@UBO
@INPI
FAIVRE Matthieu Noël
DoB: 1979-09-06
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Chemin des Rippes Senissiat 1250 Revonnas France yes
@Cadastre
@Geotag
11338167 423368851 @Company
@Persons
@UBO
@INPI
FAIVRE Michel Noël Pierre
DoB: 1943-07-01
PoB: 39118 Châtel-de-Joux (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue Jean Challié 39130 Étival France yes
@Cadastre
@Geotag
11338168 423368851 @Company
@Persons
@UBO
@INPI
FAIVRE LAMBOLEY Marie Christine Louise
DoB: 1949-09-26
PoB: 39118 Châtel-de-Joux (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard du Lycée 74000 Annecy France yes
@Cadastre
@Geotag

 

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.