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 FAULAT found 54 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
372880 331386565 @Company
@Persons
@UBO
@INPI
CROQUET RIOUAL Marie-Céline
DoB: 1971-07-22
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue EDMOND FAULAT 33440 Ambarès-et-Lagrave FRANCE
372881 331386565 @Company
@Persons
@UBO
@INPI
CROQUET RIOUAL Marie-Céline
DoB: 1971-07-22
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue EDMOND FAULAT 33440 Ambarès-et-Lagrave FRANCE
372882 331386565 @Company
@Persons
@UBO
@INPI
ILLHE Romain
DoB: 1972-12-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue Edmond Faulat 33440 Ambarès-et-Lagrave FRANCE
372883 331386565 @Company
@Persons
@UBO
@INPI
ILLHE Romain
DoB: 1972-12-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue Edmond Faulat 33440 Ambarès-et-Lagrave FRANCE
780994 410976500 @Company
@Persons
@UBO
@INPI
CHARMES Daniel Jean Claude
DoB: 1971-12-24
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Faulat 15220 Marcolès France
780995 410976500 @Company
@Persons
@UBO
@INPI
RAULHAC CHARMES Sylvie
DoB: 1972-10-18
PoB: 12164 Mur-de-Barrez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Faulat 15220 Marcolès France
833826 320462716 @Company
@Persons
@UBO
@INPI
FAULAT Luc
DoB: 1959-01-16
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Avenue des Lacs 33600 Pessac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
842062 411520158 @Company
@Persons
@UBO
@INPI
FAULAT Luc
DoB: 1959-01-16
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue des Lacs 33600 Pessac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
848815 485349641 @Company
@Persons
@UBO
@INPI
FAULAT Luc
DoB: 1959-01-16
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue des Lacs 33600 Pessac France
858133 817990567 @Company
@Persons
@UBO
@INPI
FAULAT Luc
DoB: 1959-01-16
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Avenue des Lacs 33600 Pessac France
6333045 802889139 @Company
@Persons
@UBO
@INPI
BOULET Gaëlle
DoB: 1967-04-09
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue Edmond Faulat 33440 Ambarès-et-Lagrave FRANCE
6333046 802889139 @Company
@Persons
@UBO
@INPI
BENOMARA Thierry
DoB: 1964-02-05
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue Edmond Faulat 33440 Ambarès-et-Lagrave FRANCE
6337869 488244310 @Company
@Persons
@UBO
@INPI
ESTEVES RIBEIRO Alvaro
DoB: 1975-06-08
PoB: VILAREAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Rue Edmond Faulat 33440 Ambarès-et-Lagrave FRANCE
6342039 821196219 @Company
@Persons
@UBO
@INPI
SANCHEZ PEREIRA Diane
DoB: 1978-05-11
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Rue Edmond Faulat 33440 Ambarès-et-Lagrave FRANCE
6346743 428649321 @Company
@Persons
@UBO
@INPI
FAULAT Luc
DoB: 1959-01-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Cours de l'Intendance 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6352689 483413399 @Company
@Persons
@UBO
@INPI
SIRECH Alexandre Jean
DoB: 1966-09-26
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 Rue Edmond Faulat 33440 Ambarès-et-Lagrave FRANCE
6356057 397709502 @Company
@Persons
@UBO
@INPI
FAULAT Luc
DoB: 1959-01-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue des Lacs 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6356058 397709502 @Company
@Persons
@UBO
@INPI
FAULAT Luc
DoB: 1959-01-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue des Lacs 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6356059 397709502 @Company
@Persons
@UBO
@INPI
FAULAT Pierre
DoB: 1992-06-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue des Lacs 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6356060 397709502 @Company
@Persons
@UBO
@INPI
FAULAT Hugo
DoB: 1996-08-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue des Lacs 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6360564 429211311 @Company
@Persons
@UBO
@INPI
VAQUIER Thierry Jean
DoB: 1974-11-20
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue EDMOND FAULAT 33440 Ambarès-et-Lagrave FRANCE
6371360 479438368 @Company
@Persons
@UBO
@INPI
DELPECH BONHOMME Martine
DoB: 1957-06-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue Edmond Faulat 33440 Ambarès-et-Lagrave FRANCE
6378239 827741109 @Company
@Persons
@UBO
@INPI
FAULAT Luc
DoB: 1959-01-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Cours de l'Intendance 33000 Bordeaux FRANCE
6384120 347736621 @Company
@Persons
@UBO
@INPI
BERTRAND O'GARA Aline Danièle Marguerite
DoB: 1968-09-23
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
26 Rue Edmond Faulat 33440 Ambarès-et-Lagrave FRANCE
6392615 381401009 @Company
@Persons
@UBO
@INPI
QUINTANA MARIE THEREZE
DoB:
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 RUE EDMOND FAULAT A AMBARES ( 33 FRANCE
6396336 750036717 @Company
@Persons
@UBO
@INPI
O'GARA Thomas
DoB: 1966-03-03
PoB: SYDNEY AUSTRALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Edmond Faulat 33440 Ambarès-et-Lagrave FRANCE
6402939 489761312 @Company
@Persons
@UBO
@INPI
SCP CLERMONTEL-DULAURENS
DoB: 481041440
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
52 Rue EDMOND FAULAT 33440 Ambarès-et-Lagrave FRANCE
6404537 331386565 @Company
@Persons
@UBO
@INPI
CROQUET RIOUAL Marie-Céline
DoB: 1971-07-22
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue EDMOND FAULAT 33440 Ambarès-et-Lagrave FRANCE
6404538 331386565 @Company
@Persons
@UBO
@INPI
CROQUET RIOUAL Marie-Céline
DoB: 1971-07-22
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue EDMOND FAULAT 33440 Ambarès-et-Lagrave FRANCE
6404539 331386565 @Company
@Persons
@UBO
@INPI
ILLHE Romain
DoB: 1972-12-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue Edmond Faulat 33440 Ambarès-et-Lagrave FRANCE
6404540 331386565 @Company
@Persons
@UBO
@INPI
ILLHE Romain
DoB: 1972-12-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue Edmond Faulat 33440 Ambarès-et-Lagrave FRANCE
6428319 811229533 @Company
@Persons
@UBO
@INPI
GUENDEZ Nordine
DoB: 1974-08-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41-43 Rue Edmond Faulat 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6447353 400307716 @Company
@Persons
@UBO
@INPI
COUPRIE JEAN-MARIE
DoB: 1954-08-27
PoB: 49007 ANGERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue EDMOND FAULAT 33440 AMBARES FRANCE yes
@Cadastre
@Geotag
6451741 477673974 @Company
@Persons
@UBO
@INPI
DUPUY Francine Danielle Claudine
DoB: 1952-08-24
PoB: 33434 Saint-Louis-de-Montferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue EDMOND FAULAT 33440 Ambarès-et-Lagrave FRANCE
6469804 490462058 @Company
@Persons
@UBO
@INPI
HAAS Pascal
DoB: 1967-07-14
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue EDMOND FAULAT 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
6469805 490462058 @Company
@Persons
@UBO
@INPI
HAAS Pascal
DoB: 1967-07-14
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue EDMOND FAULAT 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
6469806 490462058 @Company
@Persons
@UBO
@INPI
DAUGIMONT Virginie
DoB: 1975-11-23
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue EDMOND FAULAT 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
6469807 490462058 @Company
@Persons
@UBO
@INPI
DAUGIMONT Virginie
DoB: 1975-11-23
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue EDMOND FAULAT 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
6488966 439736182 @Company
@Persons
@UBO
@INPI
VAQUIER Daniel
DoB: 1937-12-22
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue EDMOND FAULAT 33440 AMBARES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6496340 518465513 @Company
@Persons
@UBO
@INPI
FAULAT Luc
DoB: 1959-01-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue des Lacs 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6496341 518465513 @Company
@Persons
@UBO
@INPI
FAULAT Luc
DoB: 1959-01-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue des Lacs 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6496342 518465513 @Company
@Persons
@UBO
@INPI
MOREAU FAULAT Sophie
DoB: 1962-08-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue des Lacs 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6498792 423303809 @Company
@Persons
@UBO
@INPI
MOREAU FAULAT Sophie Christine
DoB: 1962-08-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue DES LACS 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6510675 439673526 @Company
@Persons
@UBO
@INPI
ATLANTIQUE CINE
DoB: 422783357
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Rue EDMOND FAULAT 33440 AMBARES FRANCE
6529081 485054993 @Company
@Persons
@UBO
@INPI
FAULAT Luc
DoB: 1959-01-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Avenue des lacs 33600 Pessac FRANCE
6548747 481041440 @Company
@Persons
@UBO
@INPI
DULAURENS Jean Marie
DoB: 1967-04-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue Edmond Faulat 33440 Ambarès-et-Lagrave FRANCE
6548748 481041440 @Company
@Persons
@UBO
@INPI
DULAURENS Jean Marie
DoB: 1967-04-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue Edmond Faulat 33440 Ambarès-et-Lagrave FRANCE
6750009 322602087 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL D'AMBARES ET LAGRAVE
DoB: 479324436
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 RUE EDMONT FAULAT 33440 AMBARES ET LAGRAVE FRANCE
10225915 410976500 @Company
@Persons
@UBO
@INPI
CHARMES Daniel Jean Claude
DoB: 1971-12-24
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Faulat 15220 Marcolès France
11128406 415136407 @Company
@Persons
@UBO
@INPI
FAULAT Luc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
82 AVE DE TIVOLI 33491 Le Bouscat FRANCE yes
@Cadastre
@Geotag
11206138 341759587 @Company
@Persons
@UBO
@INPI
MOREL Fabrice Henry Robert
DoB: 1969-12-12
PoB: ST CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Edmond Faulat 33440 Ambarès-et-Lagrave France
15992295 903063105 @Company
@Persons
@UBO
@INPI
FAULAT Luc
DoB: 1959-01-16
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Avenue des Lacs 33600 Pessac France
16024633 322602087 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL D'AMBARES ET LAGRAVE
DoB: 479324436
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue Edmont Faulat 33440 Ambarès-et-Lagrave FRANCE
16181610 415136407 @Company
@Persons
@UBO
@INPI
FAULAT Luc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
82 Avenue de Tivoli 33491 Le Bouscat Cedex 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.