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 FAUCHE 1991-02-24 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
824898 483310272 @Company
@Persons
@UBO
@INPI
FAUCHE Camille
DoB: 1991-02-24
PoB: 09057 Biert (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Lieu-dit La Cote des Mares 82130 Montastruc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5420890 379502883 @Company
@Persons
@UBO
@INPI
FAUCHE Camille
DoB: 1991-02-24
PoB: 09057 Biert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Grand rue Villenouvelle 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5430298 531540763 @Company
@Persons
@UBO
@INPI
FAUCHE Camille
DoB: 1991-02-24
PoB: 09057 Biert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Grand rue Villenouvelle 82000 Montauban FRANCE
5438668 489646299 @Company
@Persons
@UBO
@INPI
FAUCHE Camille
DoB: 1991-02-24
PoB: 09057 Biert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Grand rue Villenouvelle 82000 Montauban FRANCE yes
@Cadastre
@Geotag
5446518 489646281 @Company
@Persons
@UBO
@INPI
FAUCHE Camille
DoB: 1991-02-24
PoB: 09057 Biert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Grand rue Villenouvelle 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5452355 335042370 @Company
@Persons
@UBO
@INPI
FAUCHE Camille
DoB: 1991-02-24
PoB: 09057 Biert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Grand rue Villenouvelle 82000 Montauban FRANCE yes
@Cadastre
@Geotag
9972579 814120929 @Company
@Persons
@UBO
@INPI
FAUCHE Julien
DoB: 1991-08-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Arts 49130 Les Ponts de Cé 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.