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 1931-01-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1832793 500238001 @Company
@Persons
@UBO
@INPI
COHEN Albert
DoB: 1931-01-10
PoB: Le Caire EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue Félix Faure 75015 Paris France
2430362 353952658 @Company
@Persons
@UBO
@INPI
PERRIN ANNA FRANCISZKA
DoB: 1931-01-01
PoB: LODZ POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 avenue Félix Faure 75015 Paris France
5704297 317384832 @Company
@Persons
@UBO
@INPI
AUDUBERT FAURE Guy
DoB: 1931-09-01
PoB: MERIGNAC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LE PATIS NOEL SAINT SENOUX 35380 GUICHEN FRANCE
5704298 317384832 @Company
@Persons
@UBO
@INPI
AUDUBERT FAURE Guy
DoB: 1931-09-01
PoB: MERIGNAC
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE PATIS NOEL SAINT SENOUX 35380 GUICHEN FRANCE
7062733 485294714 @Company
@Persons
@UBO
@INPI
LEM Eric Aimé Edouard André
DoB: 1931-05-16
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 COURS FELIX FAURE 17630 LA FLOTTE FRANCE
7079032 817893746 @Company
@Persons
@UBO
@INPI
FAURE GALLIARD Simone
DoB: 1931-03-09
PoB: 17028 Aytré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 avenue Léon Gambetta 17300 Rochefort FRANCE
7846487 423039155 @Company
@Persons
@UBO
@INPI
ROMANELLI FAURE Ilaria
DoB: 1931-01-14
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route DE GARGENVILLE 78440 Brueil-en-Vexin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7846488 423039155 @Company
@Persons
@UBO
@INPI
ROMANELLI FAURE Ilaria
DoB: 1931-01-14
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route DE GARGENVILLE 78440 Brueil-en-Vexin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9589159 482725629 @Company
@Persons
@UBO
@INPI
FROMENT FAURE Anne Marie Henriette
DoB: 1931-05-23
PoB: 60029 AUNEUIL (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Saint Léger 60155 Rainvillers France
10112249 783330053 @Company
@Persons
@UBO
@INPI
THINUS Paul Louis Marie Julien
DoB: 1931-09-01
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE FELIX FAURE 54000 NANCY FRANCE
12064727 320461361 @Company
@Persons
@UBO
@INPI
FAURE Sylvian
DoB: 1931-01-04
PoB: CARCASSONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE L'EGLISE CAUX ET SAUZENS 11170 ALZONNE FRANCE
12170545 323506477 @Company
@Persons
@UBO
@INPI
HUCHET ANDRE
DoB: 1931-03-28
PoB: SAINT-LEGER DE MONTBRILLAIS 86
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue FELIX FAURE 92500 Rueil-Malmaison FRANCE
13375845 349307686 @Company
@Persons
@UBO
@INPI
BRAVAY NEE FAURE MARIE-LOUISE -
DoB: 1931-03-30
PoB: SERIGNAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GROS DES CAIRONS 84830 SERIGNAN 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.