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 FAURE 1970-06-22 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
454038 799555081 @Company
@Persons
@UBO
@INPI
TEBOULLE VASSEN Laura, Adèle, Anne
DoB: 1970-05-22
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Félix Faure 94360 Bry-sur-Marne FRANCE
858471 819698598 @Company
@Persons
@UBO
@INPI
LAVERGNE FEL Marie-Hélène
DoB: 1970-10-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Irma Brunet Faure 31170 Tournefeuille France yes
@Cadastre
@Geotag
2647171 802810135 @Company
@Persons
@UBO
@INPI
FAURE Lionel Jean-René
DoB: 1970-01-22
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Chemin des Granges 26300 Barbières France yes
@Cadastre
@Geotag
2647172 802810135 @Company
@Persons
@UBO
@INPI
FAURE Lionel Jean-René
DoB: 1970-01-22
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Chemin des Granges 26300 Barbières France yes
@Cadastre
@Geotag
3868058 811844877 @Company
@Persons
@UBO
@INPI
CUBELLS FAURE Valérie Hélène Marguerite
DoB: 1970-09-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Jean Jaurès 66690 Saint-André France yes
@Cadastre
@Geotag
4052347 397947151 @Company
@Persons
@UBO
@INPI
NONY NONY-REY Marie-Pierre Hélène
DoB: 1970-06-12
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue Felix Faure 69003 Lyon FRANCE yes
@Cadastre
@Geotag
4059427 828868513 @Company
@Persons
@UBO
@INPI
FAURE Olivier Ludovic
DoB: 1970-06-30
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin des Buttes 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4059428 828868513 @Company
@Persons
@UBO
@INPI
FAURE Olivier Ludovic
DoB: 1970-06-30
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin des Buttes 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4195870 819158742 @Company
@Persons
@UBO
@INPI
FAURE Olivier Ludovic
DoB: 1970-06-30
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin des Buttes 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4822187 504957895 @Company
@Persons
@UBO
@INPI
FAURE Clément
DoB: 1970-06-22
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Gabrielle 94220 Charenton-le-Pont FRANCE
6191709 508064425 @Company
@Persons
@UBO
@INPI
PREYNAT FAURE Karine Régine Michèle
DoB: 1970-07-14
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Louis Pergaud 42240 Unieux France
6420319 750448193 @Company
@Persons
@UBO
@INPI
BAROUX SONEL EDOUARD Anne Pierrette
DoB: 1970-06-22
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Gabriel Faure 33320 Le Taillan-Médoc FRANCE
6420320 750448193 @Company
@Persons
@UBO
@INPI
BAROUX SONEL EDOUARD Anne Pierrette
DoB: 1970-06-22
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Gabriel Faure 33320 Le Taillan-Médoc FRANCE
8258252 498870625 @Company
@Persons
@UBO
@INPI
LAVERGNE FEL Marie-Hélène
DoB: 1970-10-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Irma Brunet Faure 31170 Tournefeuille France
8329654 388448763 @Company
@Persons
@UBO
@INPI
LAVERGNE FEL Marie-Hélène
DoB: 1970-10-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Irma Brunet Faure 31170 Tournefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11320874 309586006 @Company
@Persons
@UBO
@INPI
HUMBERT David
DoB: 1970-06-20
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Avenue Félix Faure 69007 Lyon France
14774192 311945356 @Company
@Persons
@UBO
@INPI
CASSIN Sabine
DoB: 1970-08-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
49 Rue Félix Faure 6400 Cannes FRANCE
15399285 504957895 @Company
@Persons
@UBO
@INPI
FAURE Clément
DoB: 1970-06-22
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Gabrielle 94220 Charenton-le-Pont FRANCE
16003671 356501130 @Company
@Persons
@UBO
@INPI
BONIS Hervé
DoB: 1970-06-08
PoB: 22162 Paimpol (22) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
112 Rue Félix Faure 76620 Le Havre France
16100431 847769478 @Company
@Persons
@UBO
@INPI
FAURE Olivier Jean
DoB: 1970-12-06
PoB: Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 route de Pierre-Buffière le Couderc des Lattes 87400 La Geneytouse 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.