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 439013434 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
369954 414888347 @Company
@Persons
@UBO
@INPI
SAS ACEC FAUCHER ET ASSOCIES
DoB: 439013434
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 avenue Pierre Mendès-France 23000 Guéret FRANCE
1112937 671081065 @Company
@Persons
@UBO
@INPI
AUDIT COMMISSARIAT ET EXPERTISE COMPTABLE FAUCHER ET ASSOCIES
DoB: 439013434
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 avenue Mendès-France Guéret 23000 Guéret FRANCE
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
4615284 315769232 @Company
@Persons
@UBO
@INPI
SAS ACEC FAUCHER ET 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
4616341 807736046 @Company
@Persons
@UBO
@INPI
AUDIT COMMISSARIAT ET EXPERTISE COMPTABLE FAUCHER ET ASSOCIES
DoB: 439013434
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Saint-Jean 23200 Aubusson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4620984 523968410 @Company
@Persons
@UBO
@INPI
ACEC FAUCHER ET ASSOCIES
DoB: 439013434
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Saint-Jean 23200 Aubusson FRANCE
4626586 330306036 @Company
@Persons
@UBO
@INPI
ACEC FAUCHER ET ASSOCIES
DoB: 439013434
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Saint-Jean 23200 Aubusson FRANCE
4628538 439013434 @Company
@Persons
@UBO
@INPI
CABINET LALANDE ET ASSOCIES
DoB: 413506478
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue des Boucheries 17130 Montendre FRANCE
4628539 439013434 @Company
@Persons
@UBO
@INPI
ROUET Philippe
DoB: 1951-01-19
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Banc Léger 87000 Limoges FRANCE
4628540 439013434 @Company
@Persons
@UBO
@INPI
FAUCHER Pierre
DoB: 1951-03-23
PoB: NIORT (79) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
23 RUE PIERRE ET MARIE CURIE 23000 GUERET FRANCE
4628541 439013434 @Company
@Persons
@UBO
@INPI
GAUDON Herve
DoB: 1975-11-21
PoB: GUERET (23) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 la Caure 23000 Chapelle-Taillefert FRANCE
5767655 384051181 @Company
@Persons
@UBO
@INPI
SAS ACEC FAUCHER ET 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
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
8743031 479100380 @Company
@Persons
@UBO
@INPI
ACEC FAUCHER ET ASSOCIES
DoB: 439013434
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 avenue Mendès-France 23000 Guéret FRANCE
9635984 434193546 @Company
@Persons
@UBO
@INPI
ACEC FAUCHER ET ASSOCIES
DoB: 439013434
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Saint Jean 23200 Aubusson FRANCE
9656807 351104377 @Company
@Persons
@UBO
@INPI
SAS ACEC FAUCHER ET ASSOCIES
DoB: 439013434
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Saint-Jean 23200 Aubusson FRANCE
9659970 414888347 @Company
@Persons
@UBO
@INPI
SAS ACEC FAUCHER ET ASSOCIES
DoB: 439013434
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 avenue Pierre Mendès-France 23000 Guéret FRANCE
12382338 430151597 @Company
@Persons
@UBO
@INPI
AUDIT COMMISSARIAT ET EXPERTISE COMPTABLE FAUCHER ET ASSOCIES
DoB: 439013434
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Saint-Jean 23200 Aubusson FRANCE
13063095 421522251 @Company
@Persons
@UBO
@INPI
AUDIT COMMISSARIAT ET EXPERTISE COMPTABLE FAUCHER ET ASSOCIES
DoB: 439013434
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Avenue MENDES FRANCE 23000 Guéret FRANCE
13073616 827380239 @Company
@Persons
@UBO
@INPI
AUDIT COMMISSARIAT ET EXPERTISE COMPTABLE FAUCHER ET ASSOCIES
DoB: 439013434
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Avenue PIERRE MENDES FRANCE 23000 Guéret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15987597 384051181 @Company
@Persons
@UBO
@INPI
SAS ACEC FAUCHER ET 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

 

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.