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 1943-10-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308414 379245236 @Company
@Persons
@UBO
@INPI
ROBIN-MARIETON RUFENACHT Liselotte Marie Henriette
DoB: 1943-02-23
PoB: 69381 Lyon L(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
189 Rue Félix Faure 76600 Le Havre France yes
@Cadastre
@Geotag
308415 379245236 @Company
@Persons
@UBO
@INPI
ROBIN-MARIETON RUFENACHT Liselotte Marie Henriette
DoB: 1943-02-23
PoB: 69381 Lyon L(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 Rue Félix Faure LE HAVRE 76600 Le Havre France yes
@Cadastre
@Geotag
308417 379245285 @Company
@Persons
@UBO
@INPI
ROBIN-MARIETON RUFENACHT Liselotte Marie Henriette
DoB: 1943-02-23
PoB: 69381 Lyon L(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
189 Rue Félix Faure 76600 Le Havre France yes
@Cadastre
@Geotag
308418 379245285 @Company
@Persons
@UBO
@INPI
ROBIN-MARIETON RUFENACHT Liselotte Marie Henriette
DoB: 1943-02-23
PoB: 69381 Lyon L(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 Rue Félix Faure 76600 Le Havre France yes
@Cadastre
@Geotag
3366807 515240661 @Company
@Persons
@UBO
@INPI
FAURE CRESCI Laurence Marguerite
DoB: 1943-09-03
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
333 Boulevard G Courteline Villa Lérina 6250 Mougins FRANCE yes
@Cadastre
@Geotag
3404602 957806284 @Company
@Persons
@UBO
@INPI
BATTISTELLI Marie Hélène Jacqueline
DoB: 1943-10-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3366 Avenue Félix Faure 6670 Levens FRANCE
3443996 537565590 @Company
@Persons
@UBO
@INPI
JALLERAT SALVAGNY Henriette Maria
DoB: 1943-06-04
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
19 Avenue Félix Faure C/OM. SALVAGNY Roger 6500 Menton FRANCE
4661300 414195875 @Company
@Persons
@UBO
@INPI
EMPTAZ FAURE Michèle, Berthe, Marie
DoB: 1943-03-10
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 Route De la Baronne 6510 Gattières FRANCE yes
@Cadastre
@Geotag
5802492 322480211 @Company
@Persons
@UBO
@INPI
FAURE Hugues Edmond Daniel
DoB: 1943-12-30
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 cours de Verdun 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5802493 322480211 @Company
@Persons
@UBO
@INPI
FAURE Hugues Edmond Daniel
DoB: 1943-12-30
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 cours de Verdun 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5863464 337818157 @Company
@Persons
@UBO
@INPI
FAURE Antoine Marc François André Félix
DoB: 1943-10-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Poste 38000 Grenoble France
5863465 337818157 @Company
@Persons
@UBO
@INPI
FAURE Antoine Marc François André
DoB: 1943-10-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Poste 38000 Grenoble France
7188826 331630566 @Company
@Persons
@UBO
@INPI
FALI FAURE VINCENT Michele
DoB: 1943-05-19
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Juiverie 4000 Digne-les-Bains FRANCE
11641841 435287453 @Company
@Persons
@UBO
@INPI
SABAUT Paul Pierre
DoB: 1943-06-10
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Jean Faure et 3 Coursière du Blevédère 42480 La Fouillouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12392291 514590512 @Company
@Persons
@UBO
@INPI
FAURE Ginette
DoB: 1943-06-21
PoB: 13209 Marseille 09(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 lotissement Les cypres Chemin Saint Jean 13420 Gémenos FRANCE
15750612 337818157 @Company
@Persons
@UBO
@INPI
FELIX-FAURE Antoine Marc François André Félix
DoB: 1943-10-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Poste 38000 Grenoble France
15750613 337818157 @Company
@Persons
@UBO
@INPI
FELIX-FAURE Antoine Marc François André
DoB: 1943-10-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Poste 38000 Grenoble 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.