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 1945-03-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1720357 344936430 @Company
@Persons
@UBO
@INPI
MAMODALY MAMODJY
DoB: 1945-12-03
PoB: MAJUNGA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Félix Faure 92000 Nanterre France
1853733 402285811 @Company
@Persons
@UBO
@INPI
GOURRE JEAN-PIERRE
DoB: 1945-12-03
PoB: BORT LES ORGUES (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Gabriel Faure 91240 Saint Michel Sur Orge France
5075456 349372532 @Company
@Persons
@UBO
@INPI
OERIU Léon
DoB: 1945-12-17
PoB: Yassy Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Félix Faure 69007 Lyon France
5075457 349372532 @Company
@Persons
@UBO
@INPI
OERIU Léon
DoB: 1945-12-17
PoB: Yassy Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Félix Faure 69007 Lyon France
5815186 513588632 @Company
@Persons
@UBO
@INPI
TOURNOIS Christian
DoB: 1945-04-03
PoB: 75120 Paris 20(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
133 Avenue Félix Faure 75015 Paris France
5907972 323589937 @Company
@Persons
@UBO
@INPI
FAURE-GIGNOUX FEYDEL Jacqueline Marie Claire
DoB: 1945-03-29
PoB: 26112 Curnier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 Chemin des Bâtiers 38500 La Buisse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7117884 384872289 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DE L'AGGLOMERATION ANNEMASSIENNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue EMILE ZOLA 74100 Annemasse FRANCE
10271499 518745245 @Company
@Persons
@UBO
@INPI
FAURE DELEGLISE Nicole Madeleine Marie Céphise
DoB: 1945-03-12
PoB: 38185 Grenoble
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Chemin Rural des Cours Lieudit Champ Girodet 73300 Villarembert FRANCE
10277007 391841822 @Company
@Persons
@UBO
@INPI
FAURE Alain
DoB: 1945-02-12
PoB: NANCY 54
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue DE L'ETANG JUSSIER LA VIL LOTTE CHEVANNES 89240 Pourrain FRANCE
12426890 432373017 @Company
@Persons
@UBO
@INPI
TOURNOIS Christian
DoB: 1945-04-03
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
133 Avenue FELIX FAURE 75015 Paris FRANCE
12435067 785431990 @Company
@Persons
@UBO
@INPI
TOURNOIS Christian
DoB: 1945-04-03
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
133 Avenue FELIX FAURE 75015 Paris FRANCE
12513990 751895053 @Company
@Persons
@UBO
@INPI
LEBARON Jean-Claude, Joseph, Arsene
DoB: 1945-12-22
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
228 rue Felix Faure 76620 Le Havre FRANCE
12513991 751895053 @Company
@Persons
@UBO
@INPI
LEBARON Jean-Claude, Joseph, Arsene
DoB: 1945-12-22
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
228 rue Felix Faure 76620 Le Havre FRANCE
12600584 720501428 @Company
@Persons
@UBO
@INPI
PIERRARD Daniel
DoB: 1945-12-21
PoB: SENLIS
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
231 RUE FELIX FAURE LE HAVRE 76600 LE HAVRE 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.