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 1940-01-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2261419 542090576 @Company
@Persons
@UBO
@INPI
GROETZ HASNAOUI RITA
DoB: 1940-12-06
PoB: LEOPOLDVILLE CONGO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 avenue Félix Faure 75015 Paris France
2590236 352909410 @Company
@Persons
@UBO
@INPI
FAURE Alain
DoB: 1940-09-17
PoB: Ravigo Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Ravicole 26140 Andancette France
4020824 950364349 @Company
@Persons
@UBO
@INPI
STE D'INVESTISSEMENT ET DE PROMOTION - S.I.P. SA
DoB: 311594196
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
27 PL. CLEMENCEAU 64200 BIARRITZ FRANCE
4166965 427829809 @Company
@Persons
@UBO
@INPI
TINTURIER Bernard Marie Henri Louis
DoB: 1940-01-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Félix Faure 75015 Paris FRANCE
4178896 824252050 @Company
@Persons
@UBO
@INPI
LOUBERE Jacques Michel
DoB: 1940-12-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Rue Maurice Faure 26000 Valence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4178897 824252050 @Company
@Persons
@UBO
@INPI
LOUBERE Jacques Michel
DoB: 1940-12-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue Maurice Faure 26000 Valence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5027412 382518777 @Company
@Persons
@UBO
@INPI
ROMANY BENOIT Marie-Thérèse
DoB: 1940-01-08
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Félix Faure 69007 Lyon France
5027413 382518777 @Company
@Persons
@UBO
@INPI
ROMANY BENOIT Marie-Thérèse
DoB: 1940-01-08
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Félix Faure 69007 Lyon France
5089667 972504161 @Company
@Persons
@UBO
@INPI
GUIGUET VERNE Raymonde Augusta
DoB: 1940-05-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
31 Avenue Félix Faure 69003 Lyon France
5095913 392174371 @Company
@Persons
@UBO
@INPI
TEBOUL Joseph
DoB: 1940-08-08
PoB: Gerville Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Félix Faure 69007 Lyon France
8712293 401367941 @Company
@Persons
@UBO
@INPI
DREYFUS FAURE Huguette
DoB: 1940-06-30
PoB: VICHY 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 AV. RAYMOND BERGOUGNAN 63000 CLERMONT-FERRAND FRANCE
8722289 401367792 @Company
@Persons
@UBO
@INPI
DREYFUS FAURE Huguette
DoB: 1940-06-30
PoB: VICHY 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 AV. RAYMOND BERGOUGNAN 63000 CLERMONT-FERRAND FRANCE
8736523 382619906 @Company
@Persons
@UBO
@INPI
GOLFIER Edmond Eugene
DoB: 1940-04-12
PoB: RIOM 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ FAURE 63350 VINZELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8751629 432292977 @Company
@Persons
@UBO
@INPI
FAURE IMBERT Danielle Françoise Michelle
DoB: 1940-01-01
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Brosson Grand Hôtel 63140 Châtelguyon FRANCE yes
@Cadastre
@Geotag
8751630 432292977 @Company
@Persons
@UBO
@INPI
FAURE IMBERT Danielle Françoise Michelle
DoB: 1940-01-01
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place Brosson Grand Hôtel 63140 Châtelguyon FRANCE yes
@Cadastre
@Geotag
8780345 511119554 @Company
@Persons
@UBO
@INPI
FAURE FAURE IMBERT Danielle
DoB: 1940-01-01
PoB: 63300 Riom FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Place Brosson - Grand Hôtel 63140 Châtelguyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8780346 511119554 @Company
@Persons
@UBO
@INPI
FAURE FAURE IMBERT Danielle
DoB: 1940-01-01
PoB: 63300 Riom FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Place Brosson - Grand Hôtel 63140 Châtelguyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8780348 511119554 @Company
@Persons
@UBO
@INPI
COMMUNE CHATEL GUYON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de l'Hôtel de Ville 63140 Châtelguyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11621125 817545361 @Company
@Persons
@UBO
@INPI
MOULIN FAURE Monique Alexandrine
DoB: 1940-11-08
PoB: 42330 Villars (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Bis Rue Du Lt Morin 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
12248191 452209836 @Company
@Persons
@UBO
@INPI
PORET Bernard
DoB: 1940-01-08
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Avenue FELIX FAURE 92000 Nanterre FRANCE
12248192 452209836 @Company
@Persons
@UBO
@INPI
PORET Bernard
DoB: 1940-01-08
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Avenue FELIX FAURE 92000 Nanterre FRANCE
12494284 342035888 @Company
@Persons
@UBO
@INPI
DUCLOS MARIETTE Marie Claire Bernadette
DoB: 1940-01-13
PoB: PARIS 14E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
288 RUE FELIX FAURE LE HAVRE 76600 LE HAVRE FRANCE
12605529 86550050 @Company
@Persons
@UBO
@INPI
LEFEBURE Georges
DoB: 1940-05-11
PoB: ELBEUF (76)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 RUE FELIX FAURE 76320 CAUDEBEC LES ELBEUF FRANCE
14837275 387850423 @Company
@Persons
@UBO
@INPI
FAURE MACHET Irma
DoB: 1940-06-08
PoB: 07194 ROCHESSAUVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 route de Trois Maisons 57370 Phalsbourg FRANCE
14908224 387850423 @Company
@Persons
@UBO
@INPI
FAURE MACHET Irma
DoB: 1940-06-08
PoB: 07194 ROCHESSAUVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 route de Trois Maisons 57370 Phalsbourg FRANCE
15099414 387850423 @Company
@Persons
@UBO
@INPI
FAURE MACHET Irma
DoB: 1940-06-08
PoB: 07194 ROCHESSAUVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 route de Trois Maisons 57370 Phalsbourg 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.