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 FAUCHER 1956-04-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1588424 790077028 @Company
@Persons
@UBO
@INPI
FAUCHER ARBOUET Sylvie
DoB: 1956-12-07
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue FERNAND CORMON 95100 Argenteuil FRANCE
1588425 790077028 @Company
@Persons
@UBO
@INPI
FAUCHER ARBOUET Sylvie
DoB: 1956-12-07
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue FERNAND CORMON 95100 Argenteuil FRANCE
3061794 423815307 @Company
@Persons
@UBO
@INPI
FAUCHER MANNESSIEZ Martine
DoB: 1956-04-12
PoB: 30159 Le Martinet (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE NIMES 30730 Fons France yes
@Cadastre
@Geotag
5333016 518907928 @Company
@Persons
@UBO
@INPI
FAUCHER Jean Michel
DoB: 1956-02-25
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de la Liberté 14460 Colombelles FRANCE yes
@Cadastre
@Geotag
5333017 518907928 @Company
@Persons
@UBO
@INPI
FAUCHER Jean Michel
DoB: 1956-02-25
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue de la Liberté 14460 Colombelles FRANCE yes
@Cadastre
@Geotag
5426353 845650258 @Company
@Persons
@UBO
@INPI
FAUCHER Henri Leon Guillaume
DoB: 1904-07-15
PoB: BLESLE 43
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
MONTRICOUX 82800 NEGREPELISSE FRANCE
5533782 316549971 @Company
@Persons
@UBO
@INPI
FAUCHER Dominique
DoB: 1956-04-05
PoB: Luçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Tonnelle 85450 Sainte-Radégonde-des-Noyers France
6548971 402072854 @Company
@Persons
@UBO
@INPI
FAUCHER NEE JOACHIM NADINE
DoB: 1956-02-26
PoB: PAREMPUYRE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue DU CREBADIN 33290 Parempuyre FRANCE
8641915 377851019 @Company
@Persons
@UBO
@INPI
POUGNARD FAUCHER Catherine
DoB: 1956-09-27
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 T Rue Charles Nicolle 79000 Niort FRANCE
8703897 823951876 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION CLERMONT COMMUNAUTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
64 - 66 avenue de l'Union Soviétique Hôtel d'Agglomération BP 231 63007 Clermont-Ferrand cedex 1 FRANCE
9644625 808331607 @Company
@Persons
@UBO
@INPI
LEGRAS FAUCHER Camille
DoB: 1956-12-17
PoB: 87099 Moissannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jacques Brel 87480 Saint-Priest-Taurion FRANCE yes
@Cadastre
@Geotag
11144882 489249599 @Company
@Persons
@UBO
@INPI
BALLOU LABAURIE Monique
DoB: 1956-12-07
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MERLE 24530 LA CHAPELLE FAUCHER 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.