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 1940-12-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1867405 301052981 @Company
@Persons
@UBO
@INPI
GUILLOMEAU DUBOIS FRANCE
DoB: 1940-05-12
PoB: DIJON 21000
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 avenue Félix Faure 75015 Paris France
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
3933395 420723827 @Company
@Persons
@UBO
@INPI
FAURE Robert
DoB: 1940-10-05
PoB: 06088 NICE FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
1140 RTE DE ST JEAN 6600 ANTIBES 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
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
5490236 482881992 @Company
@Persons
@UBO
@INPI
GUINARD Jean
DoB: 1940-12-19
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Edgar Faure 75015 Paris France yes
@Cadastre
@Geotag
5490237 482881992 @Company
@Persons
@UBO
@INPI
GUINARD Jean
DoB: 1940-12-19
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Edgar Faure 75015 Paris France yes
@Cadastre
@Geotag
7315802 808687305 @Company
@Persons
@UBO
@INPI
FAURE André, René
DoB: 1940-08-30
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue des Roses 3410 Saint-Victor FRANCE yes
@Cadastre
@Geotag
7427541 316317932 @Company
@Persons
@UBO
@INPI
PARIENTE Raymond Salomon
DoB: 1940-03-08
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE GABRIEL FAURE 34000 MONTPELLIER FRANCE
7613445 438332579 @Company
@Persons
@UBO
@INPI
FAURE Gérard
DoB: 1940-08-09
PoB: 05133 Saint-Chaffrey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Chapelets 5330 Saint-Chaffrey FRANCE yes
@Cadastre
@Geotag
8715977 394061840 @Company
@Persons
@UBO
@INPI
DREYFUS FAURE Huguette
DoB: 1940-06-30
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 avenue Raymond Bergougnan 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8715978 394061840 @Company
@Persons
@UBO
@INPI
DREYFUS FAURE Huguette
DoB: 1940-06-30
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 avenue Raymond Bergougnan 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10630257 423302587 @Company
@Persons
@UBO
@INPI
FAURE GAUTHIER Marie-Magdeleine
DoB: 1940-12-06
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DE LA PIERRE POINTUE 26150 Die France
11135913 340540954 @Company
@Persons
@UBO
@INPI
FAURE Albert
DoB: 1940-12-07
PoB: 24528 Sceau Saint-Angel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue d'Asnières 86800 Pouille FRANCE yes
@Cadastre
@Geotag
11135914 340540954 @Company
@Persons
@UBO
@INPI
FAURE Albert
DoB: 1940-12-07
PoB: 24528 Sceau Saint-Angel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue d'Asnières 86800 Pouille FRANCE yes
@Cadastre
@Geotag
12492073 370501363 @Company
@Persons
@UBO
@INPI
HEROUARD Michel
DoB: 1940-04-26
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
166 rue Félix Faure 76620 Le Havre FRANCE
13366756 350760443 @Company
@Persons
@UBO
@INPI
FAURE PAUL Marie-Therese
DoB: 1940-12-04
PoB: ST FIRMIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE JAS 84220 PUYVERT 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.