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 1928-05-28 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2856605 803198811 @Company
@Persons
@UBO
@INPI
FAURE CHAPOULIE Aimée
DoB: 1928-05-28
PoB: 33020 Auriolles (33) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 venelle Gambetta 45140 Saint Jean de la Ruelle France yes
@Cadastre
@Geotag
3451153 749844890 @Company
@Persons
@UBO
@INPI
LANTERI André Jean
DoB: 1928-10-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Félix Faure 6500 Menton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3451154 749844890 @Company
@Persons
@UBO
@INPI
LANTERI André Jean
DoB: 1928-10-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Félix Faure 6500 Menton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5008743 379414170 @Company
@Persons
@UBO
@INPI
EXALTIER-BADIN GRANGE Louise
DoB: 1928-08-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Avenue Félix Faure 69003 Lyon France
7329571 507608776 @Company
@Persons
@UBO
@INPI
FAURE Raymond Eugene
DoB: 1928-05-03
PoB: 38519 Valencin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Village 38540 Valencin FRANCE
9392074 415139054 @Company
@Persons
@UBO
@INPI
FAURE Ronan
DoB: 1928-09-11
PoB: PONTIVY (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE DES 4 SILLONS ANGOULEME 16000 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9424467 331170936 @Company
@Persons
@UBO
@INPI
FAURE Raymond
DoB: 1928-05-03
PoB: 38519 Valencin (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38540 Valencin France
9426004 813999166 @Company
@Persons
@UBO
@INPI
FAURE Raymond Eugène
DoB: 1928-05-03
PoB: 38519 Valencin (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Village 38540 Valencin France
9427291 663620052 @Company
@Persons
@UBO
@INPI
FAURE Raymond
DoB: 1928-05-03
PoB: 38519 Valencin (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Village 38540 Valencin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9434889 302590856 @Company
@Persons
@UBO
@INPI
FAURE Raymond
DoB: 1928-05-03
PoB: 38519 Valencin (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Village 38540 Valencin France
9439250 314439241 @Company
@Persons
@UBO
@INPI
FAURE Raymond
DoB: 1928-05-03
PoB: 38519 Valencin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38540 Valencin France
9445752 332700582 @Company
@Persons
@UBO
@INPI
FAURE Raymond Eugène
DoB: 1928-05-03
PoB: 38519 Valencin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 38540 Valencin France
9445753 332700582 @Company
@Persons
@UBO
@INPI
FAURE Raymond Eugène
DoB: 1928-05-03
PoB: 38519 Valencin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 38540 Valencin France
9473533 391758521 @Company
@Persons
@UBO
@INPI
FAURE Raymond Eugène
DoB: 1928-05-03
PoB: 38519 Valencin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 38540 Valencin France
9474468 305188856 @Company
@Persons
@UBO
@INPI
FAURE Raymond Eugène
DoB: 1928-05-03
PoB: 38519 Valencin (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Village 38540 Valencin France
9478799 342589892 @Company
@Persons
@UBO
@INPI
FAURE Raymond
DoB: 1928-05-03
PoB: 38519 Valencin (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38540 Valencin France
9481336 421639717 @Company
@Persons
@UBO
@INPI
FAURE Raymond
DoB: 1928-05-03
PoB: 38519 Valencin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VALENCIN 38540 Heyrieux France
9482700 533435905 @Company
@Persons
@UBO
@INPI
FAURE Raymond Eugène
DoB: 1928-05-03
PoB: 38519 Valencin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 38540 Valencin 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.