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 1959-04-17 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
283460 350883658 @Company
@Persons
@UBO
@INPI
FAUCHER Pascal
DoB: 1959-04-17
PoB: 59350 Lille (59) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
12 Rue du Berger 38180 Seyssins France yes
@Cadastre
@Geotag
283461 350883658 @Company
@Persons
@UBO
@INPI
FAUCHER Pascal
DoB: 1959-04-17
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue du Berger 38180 Seyssins France yes
@Cadastre
@Geotag
283463 350883658 @Company
@Persons
@UBO
@INPI
FAUCHER Pascal
DoB: 1959-04-17
PoB: 59350 Lille (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue du Berger 38180 Seyssins France yes
@Cadastre
@Geotag
731053 478103369 @Company
@Persons
@UBO
@INPI
FAUCHER Pascal
DoB: 1959-04-17
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Résidence du Berger 38180 Seyssins France
3244297 779682244 @Company
@Persons
@UBO
@INPI
FORMERY FAUCHER Hortense
DoB: 1959-11-19
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
En Fouriès 350 Route de Grenade 31330 Saint-Cézert France yes
@Cadastre
@Geotag
5816064 412603466 @Company
@Persons
@UBO
@INPI
FAUCHER Pascal
DoB: 1959-04-17
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Berger 38180 Seyssins France
5882134 350883658 @Company
@Persons
@UBO
@INPI
FAUCHER Pascal
DoB: 1959-04-17
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Berger 38180 Seyssins France yes
@Cadastre
@Geotag
9642726 444838361 @Company
@Persons
@UBO
@INPI
FAUCHER Daniel
DoB: 1959-05-08
PoB: 87174 ST PAUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HAUTE RIPPE 87590 SAINT JUST LE MARTEL FRANCE
9661306 523382216 @Company
@Persons
@UBO
@INPI
FAUCHER Denis Noel
DoB: 1959-11-21
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pradepont 87110 Solignac FRANCE
13494838 412603466 @Company
@Persons
@UBO
@INPI
FAUCHER Pascal
DoB: 1959-04-17
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue du Berger 38180 Seyssins France
13640055 350883658 @Company
@Persons
@UBO
@INPI
PHOTO ME FRANCE
DoB: 330212432
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
7 Rue Jean Pierre Timbaud 38130 Échirolles France yes
@Cadastre
@Geotag
14667750 441815503 @Company
@Persons
@UBO
@INPI
FAUCHER Pascal
DoB: 1959-04-17
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue du Berger 38180 Seyssins France
15750871 350883658 @Company
@Persons
@UBO
@INPI
PHOTO ME FRANCE
DoB: 330212432
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
7 Rue Jean Pierre Timbaud 38130 Échirolles France yes
@Cadastre
@Geotag
16072096 402075147 @Company
@Persons
@UBO
@INPI
FAUCHER Pascal
DoB: 1959-04-17
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue du Berger 38180 Seyssins France
16174917 478103369 @Company
@Persons
@UBO
@INPI
FAUCHER Pascal
DoB: 1959-04-17
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue du Berger 38180 Seyssins 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.