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 1946-09-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5422002 493780225 @Company
@Persons
@UBO
@INPI
FAURE Michel
DoB: 1946-09-01
PoB: 82178 SAVENES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT PIERRE LA MINE 82500 CUMONT FRANCE
5422003 493780225 @Company
@Persons
@UBO
@INPI
FAURE Michel
DoB: 1946-09-01
PoB: 82178 SAVENES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT PIERRE LA MINE 82500 CUMONT FRANCE
6838735 809182843 @Company
@Persons
@UBO
@INPI
FAURE Jean-Paul
DoB: 1946-09-30
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de Moissac 82400 Valence d'Agen FRANCE yes
@Cadastre
@Geotag
7080085 500940184 @Company
@Persons
@UBO
@INPI
FAURE Michel
DoB: 1946-09-16
PoB: 92012 92 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la ronde 27000 EVREUX FRANCE
7080086 500940184 @Company
@Persons
@UBO
@INPI
FAURE Michel
DoB: 1946-09-16
PoB: 92012 92 Boulogne-Billancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la ronde 27000 EVREUX FRANCE
7384757 455800284 @Company
@Persons
@UBO
@INPI
FAURE Georges Jean
DoB: 1946-09-07
PoB: 43165 ROSIERES FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
79 avenue de Palavas 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9655906 383198116 @Company
@Persons
@UBO
@INPI
FAURE Jean Pierre
DoB: 1946-01-30
PoB: LIMOGES (87)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PEY BLANC CHEMIN LE TUBET - DEPARTEMENTALE 17 AIX EN PROVENCE 13000 MARSEILLE FRANCE
10909808 432734853 @Company
@Persons
@UBO
@INPI
MASSON FAURE Solange Lucienne
DoB: 1946-04-05
PoB: GENEVE (SUISSE) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MIRONTAINE 38710 CORDEAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11628962 544500432 @Company
@Persons
@UBO
@INPI
FAURE Daniel
DoB: 1946-09-12
PoB: ST ETIENNE ( 42 )
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 Route de Jonzieux Marlhes 42660 Saint-Genest-Malifaux FRANCE
12501558 477828131 @Company
@Persons
@UBO
@INPI
GAUTHIER Serge
DoB: 1946-05-09
PoB: 76647 Saint-Romain-de-Colbosc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 boulevard Félix Faure 76310 Sainte-Adresse FRANCE
12501559 477828131 @Company
@Persons
@UBO
@INPI
GAUTHIER Serge
DoB: 1946-05-09
PoB: 76647 Saint-Romain-de-Colbosc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 boulevard Félix Faure 76310 Sainte-Adresse FRANCE
13606572 442184461 @Company
@Persons
@UBO
@INPI
FAURE JARNIAS Danielle Lucie
DoB: 1946-09-07
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin des Marronniers 26200 Montélimar 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.