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 FAUCHET 1964-04-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1622582 508689775 @Company
@Persons
@UBO
@INPI
FAUCHET MAIRE Valérie Anne
DoB: 1964-04-12
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée JACQUARD RESIDENCE LES VALLEES 95570 Bouffémont FRANCE
1622583 508689775 @Company
@Persons
@UBO
@INPI
FAUCHET MAIRE Valérie Anne
DoB: 1964-04-12
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée JACQUARD RESIDENCE LES VALLEES 95570 Bouffémont FRANCE
1724894 538825670 @Company
@Persons
@UBO
@INPI
Fauchet Nathalie
DoB: 1964-03-05
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
155 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
1754751 789950060 @Company
@Persons
@UBO
@INPI
Fauchet Nathalie
DoB: 1964-03-05
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 rue de Courcelles 75017 Paris France
2135679 808487565 @Company
@Persons
@UBO
@INPI
Fauchet Nathalie
DoB: 1964-03-05
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
2241481 817450026 @Company
@Persons
@UBO
@INPI
Fauchet Nathalie
DoB: 1964-03-05
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 rue de Courcelles 75017 Paris France
2353116 507493807 @Company
@Persons
@UBO
@INPI
FAUCHET ROPERT Nathalie Gisèle
DoB: 1964-03-05
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
155 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
2380306 501346118 @Company
@Persons
@UBO
@INPI
FAUCHET ROPERT Nathalie, Gisèle
DoB: 1964-03-05
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
155 rue de Courcelles 75017 Paris France
2534415 500060439 @Company
@Persons
@UBO
@INPI
FAUCHET Nathalie Gisèle
DoB: 1964-03-05
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
155 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
8849118 437714082 @Company
@Persons
@UBO
@INPI
FAUCHET Thierry Jean René
DoB: 1964-10-16
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Derre 35520 La Chapelle-des-Fougeretz FRANCE yes
@Cadastre
@Geotag
9487159 752223339 @Company
@Persons
@UBO
@INPI
HUDE FAUCHET-ANXIONNAZ Jannick Marie-Pierre
DoB: 1964-04-27
PoB: 22093 Lamballe (22) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
135 Rue Cure et Bennes 38850 Charavines France
12362613 517865895 @Company
@Persons
@UBO
@INPI
FAUCHET Nathalie Gisèle
DoB: 1964-03-05
PoB: Compiègne (60200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 R DE COURCELLES 75017 Paris 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.