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 1935-04-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2063346 444002604 @Company
@Persons
@UBO
@INPI
FRESLON MATHIEU PAULETTE SILVIE
DoB: 1935-09-07
PoB: 37104 Esvres (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 avenue Félix Faure 75015 Paris France
2270577 340492156 @Company
@Persons
@UBO
@INPI
Feslon Mathieu Paulette
DoB: 1935-09-07
PoB: 37104 Esvres (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 avenue Félix Faure 75015 Paris France
2270578 340492156 @Company
@Persons
@UBO
@INPI
Feslon Mathieu Paulette
DoB: 1935-09-07
PoB: 37104 Esvres (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 avenue Félix Faure 75015 Paris France
2409301 789352648 @Company
@Persons
@UBO
@INPI
Melki Arthur Chaloum
DoB: 1935-12-08
PoB: Constantine ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 avenue Félix Faure 75015 Paris France
2409302 789352648 @Company
@Persons
@UBO
@INPI
Melki Arthur Chaloum
DoB: 1935-12-08
PoB: Constantine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 avenue Félix Faure 75015 Paris France
2611420 437281033 @Company
@Persons
@UBO
@INPI
VUILLERMET Josette
DoB: 1935-01-11
PoB: 38565 Voreppe (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Félix Faure 26100 Romans-sur-Isère France
2783780 421340050 @Company
@Persons
@UBO
@INPI
DELAYEN MERSEL Ginette
DoB: 1935-03-09
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Gabriel Faure 34080 Montpellier FRANCE yes
@Cadastre
@Geotag
3244507 482251816 @Company
@Persons
@UBO
@INPI
FAURE Jean
DoB: 1935-01-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BALCONNIERE 1800 Joyeux France
4136982 339024093 @Company
@Persons
@UBO
@INPI
MME KIBARIAN RENEE
DoB: 1935-09-11
PoB: PARIS 75010
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue FELIX FAURE 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4894887 379221310 @Company
@Persons
@UBO
@INPI
FAURE Henri
DoB: 1935-04-11
PoB: 69094 Grézieu-la-Varenne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Finale en Emilie 69290 Grézieu-la-Varenne France yes
@Cadastre
@Geotag
4940388 478414196 @Company
@Persons
@UBO
@INPI
FRANC Bruno Marie Henri Hervé
DoB: 1935-11-21
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Félix Faure 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
5052298 343997748 @Company
@Persons
@UBO
@INPI
FAURE Henri
DoB: 1935-04-11
PoB: 69094 Grézieu-la-Varenne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Finale en Emilie 69290 Grézieu-la-Varenne France yes
@Cadastre
@Geotag
7602561 502441579 @Company
@Persons
@UBO
@INPI
FAURE Gerard
DoB: 1935-05-11
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la République 5140 Aspres-sur-Buech FRANCE
7611303 438952129 @Company
@Persons
@UBO
@INPI
FAURE Gérard
DoB: 1935-05-11
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la République 5140 Aspres-sur-Buech FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8212793 379820780 @Company
@Persons
@UBO
@INPI
FAURE AMIEL Paule Marie
DoB: 1935-12-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Rue de Cugnaux 31300 Toulouse France
12198919 413035825 @Company
@Persons
@UBO
@INPI
MME RAOULT MONIQUE YVONNE DIVORCEE FAURE
DoB: 1935-10-26
PoB: 93 - MONTFERMEIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue GUTENBERG 92120 Montrouge FRANCE
12248618 319227393 @Company
@Persons
@UBO
@INPI
M. WEIMERT CHARLES JOSEPH
DoB: 1935-08-19
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
E 77 AVE FELIX FAURE 92000 NANTERR 0 FRANCE
12291054 331477455 @Company
@Persons
@UBO
@INPI
KIBARIAN DITE REINE RENEE
DoB: 1935-09-11
PoB: PARIS 75010
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue FELIX FAURE 92700 Colombes FRANCE
12303479 338942451 @Company
@Persons
@UBO
@INPI
PIEGAY HENRI
DoB: 1935-06-04
PoB: CANTHO (SUD VIET-NAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue FELIX FAURE 75015 Paris FRANCE
12388701 380523654 @Company
@Persons
@UBO
@INPI
DANG NGOC CLAUDE
DoB: 1935-02-04
PoB: VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue FELIX FAURE 0 Yvetot FRANCE
12392463 432732899 @Company
@Persons
@UBO
@INPI
CORBEL COTTEN Gilberte
DoB: 1935-11-26
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue GABRIEL FAURE 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
12507333 351214796 @Company
@Persons
@UBO
@INPI
LEGENTIL Michel André
DoB: 1935-08-27
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place Félix Faure 76170 Lillebonne FRANCE
12507334 351214796 @Company
@Persons
@UBO
@INPI
LEGENTIL Michel André
DoB: 1935-08-27
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 place Félix Faure 76170 Lillebonne FRANCE
13071171 381057777 @Company
@Persons
@UBO
@INPI
FAURE ANDRE
DoB: 1935-09-22
PoB: MANSAC 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AVENUE EDOUARD HERRIOT 19100 BRIVE FRANCE yes
@Cadastre
@Geotag
13701157 877785642 @Company
@Persons
@UBO
@INPI
FAURE Michel Louis Anatole
DoB: 1935-12-31
PoB: 60338 Lacroix-Saint-Ouen (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Fontaine Freteau 60880 Le Meux FRANCE yes
@Cadastre
@Geotag
15406400 378114276 @Company
@Persons
@UBO
@INPI
FAURE André Emile
DoB: 1935-07-30
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
480 Route de Flassans 83790 Pignans FRANCE yes
@Cadastre
@Geotag
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.