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 Clare Facio 1981-03-12 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47469 389603184 @Company
@Persons
@UBO
@INPI
Clare Facio Rodrigo
DoB: 1981-03-12
PoB: San Jose COSTA RICA
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 avenue Delcassé 75008 Paris France
47470 389603184 @Company
@Persons
@UBO
@INPI
Clare Facio Rodrigo
DoB: 1981-03-12
PoB: San Jose COSTA RICA
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 avenue Delcassé 75008 Paris France
1665555 512086117 @Company
@Persons
@UBO
@INPI
Clare Facio Rodrigo
DoB: 1981-03-12
PoB: San José COSTA RICA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1666636 433806726 @Company
@Persons
@UBO
@INPI
Clare Facio Rodrigo
DoB: 1981-03-12
PoB: San José COSTA RICA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1666807 431843424 @Company
@Persons
@UBO
@INPI
Clare Facio Rodrigo
DoB: 1981-03-12
PoB: San José COSTA RICA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
1667103 485037535 @Company
@Persons
@UBO
@INPI
Clare Facio Rodrigo
DoB: 1981-03-12
PoB: San José COSTA RICA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Delcassé 75008 Paris France
1667111 428272751 @Company
@Persons
@UBO
@INPI
Clare Facio Rodrigo
DoB: 1981-03-12
PoB: San José COSTA RICA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Delcassé 75008 Paris France
1667218 950063040 @Company
@Persons
@UBO
@INPI
Clare Facio Rodrigo
DoB: 1981-03-12
PoB: San José COSTA RICA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1667269 421752007 @Company
@Persons
@UBO
@INPI
Clare Facio Rodrigo
DoB: 1981-03-12
PoB: San José COSTA RICA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Delcassé 75008 Paris France
1667355 485045876 @Company
@Persons
@UBO
@INPI
Clare Facio Rodrigo
DoB: 1981-03-12
PoB: San José COSTA RICA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
1667392 479873234 @Company
@Persons
@UBO
@INPI
Clare Facio Rodrigo
DoB: 1981-03-12
PoB: San José COSTA RICA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
1671222 422281766 @Company
@Persons
@UBO
@INPI
FONCIERE CEZANNE MATIGNON (SNC)
DoB: 348024050
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 avenue Delcassé 75008 Paris France
1672247 819456484 @Company
@Persons
@UBO
@INPI
Clare Facio Rodrigo
DoB: 1981-03-12
PoB: SAN JOSE COSTA RICA
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 avenue Delcassé 75008 Paris France
1672485 493254015 @Company
@Persons
@UBO
@INPI
Clare Facio Rodrigo
DoB: 1981-03-12
PoB: San José COSTA RICA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Delcassé 75008 Paris France
1672506 513813956 @Company
@Persons
@UBO
@INPI
Clare Facio Rodrigo
DoB: 1981-03-12
PoB: SAN JOSE COSTA RICA
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 avenue Delcassé 75008 Paris France
1672548 524049244 @Company
@Persons
@UBO
@INPI
Clare Facio Rodrigo
DoB: 1981-03-12
PoB: SAN JOSE COSTA RICA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
1673216 513813915 @Company
@Persons
@UBO
@INPI
Clare Facio Rodrigo
DoB: 1981-03-12
PoB: San José COSTA RICA
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 avenue Delcassé 75008 Paris France
1673308 428133276 @Company
@Persons
@UBO
@INPI
Clare Facio Rodrigo
DoB: 1981-03-12
PoB: San José COSTA RICA
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 avenue Delcassé 75008 Paris France
1677345 488237546 @Company
@Persons
@UBO
@INPI
Clare Facio Rodrigo
DoB: 1981-03-12
PoB: SAN JOSE COSTA RICA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1695953 452053382 @Company
@Persons
@UBO
@INPI
Clare Facio Rodrigo
DoB: 1981-03-12
PoB: SAN JOSE COSTA RICA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Delcassé 75008 Paris France
1696332 451231351 @Company
@Persons
@UBO
@INPI
Clare Facio Rodrigo
DoB: 1981-03-12
PoB: SAN JOSE COSTA RICA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Delcassé 75008 Paris France
1697212 451248892 @Company
@Persons
@UBO
@INPI
Clare Facio Rodrigo
DoB: 1981-03-12
PoB: SAN JOSE COSTA RICA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1708221 350869244 @Company
@Persons
@UBO
@INPI
Clare Facio Rodrigo
DoB: 1981-03-12
PoB: San José COSTA RICA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Delcassé 75008 Paris France yes
@Cadastre
@Geotag
1709292 407943620 @Company
@Persons
@UBO
@INPI
Clare Facio Rodrigo
DoB: 1981-03-12
PoB: San Jose COSTA RICA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Delcassé 75008 Paris France
2157786 352721435 @Company
@Persons
@UBO
@INPI
Clare Facio Rodrigo
DoB: 1981-03-12
PoB: San José COSTA RICA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Delcassé 75008 Paris France
2393494 437664568 @Company
@Persons
@UBO
@INPI
Clare Facio Rodrigo
DoB: 1981-03-12
PoB: San José COSTA RICA
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 avenue Delcassé 75008 Paris France
14149345 480044981 @Company
@Persons
@UBO
@INPI
Clare Facio Rodrigo
DoB: 12/03/1981
PoB: San José COSTA RICA
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 rue Favart 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14821259 440848984 @Company
@Persons
@UBO
@INPI
Clare Facio Rodrigo
DoB: 12/03/1981
PoB: San José COSTA RICA
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 rue Favart 75002 Paris France yes
@Cadastre
@Geotag
14821935 488237546 @Company
@Persons
@UBO
@INPI
Clare Facio Rodrigo
DoB: 12/03/1981
PoB: SAN JOSE COSTA RICA
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 rue Favart 75002 Paris France yes
@Cadastre
@Geotag
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.