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 1947-03-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423346 354002602 @Company
@Persons
@UBO
@INPI
BERNARD JEAN-PIERRE
DoB: 1947-01-27
PoB: VICHY (03)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Avenue FELIX FAURE 75015 Paris FRANCE
1235524 344562178 @Company
@Persons
@UBO
@INPI
GUEPY GENEVIEVE
DoB: 1947-01-03
PoB: NABEL (TUNISIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 AVENUE FELIX FAURE 75015 Paris FRANCE
2374717 429327968 @Company
@Persons
@UBO
@INPI
SAUNIER LE BRIS Annie
DoB: 1947-03-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 avenue Félix Faure 75015 Paris France
2374718 429327968 @Company
@Persons
@UBO
@INPI
SAUNIER LE BRIS Annie
DoB: 1947-03-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 avenue Félix Faure 75015 Paris France
5020167 492177985 @Company
@Persons
@UBO
@INPI
FAURE Jean-Claude Roger
DoB: 1947-03-01
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 A Rue Roger Salengro 69740 Genas France
5020168 492177985 @Company
@Persons
@UBO
@INPI
FAURE Jean-Claude Roger
DoB: 1947-03-01
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 A Rue Roger Salengro 69740 Genas France
7899157 411101470 @Company
@Persons
@UBO
@INPI
MOUGEOT Jacques Lucien Bernard
DoB: 1947-01-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place FELIX FAURE 78120 Rambouillet FRANCE
8715612 489175059 @Company
@Persons
@UBO
@INPI
FLAGEL FAURE Marie France
DoB: 1947-01-22
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216/202 OLD BROMPTON ROAD 23 BOLTONS COURT LONDON SW 5 OBZ 0 ROYAUME-UNI yes
@Cadastre
@Geotag
8715613 489175059 @Company
@Persons
@UBO
@INPI
FLAGEL FAURE Marie France
DoB: 1947-01-22
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216/202 OLD BROMPTON ROAD 23 BOLTON COURT LONDON SW 5 OBZ 0 ROYAUME-UNI yes
@Cadastre
@Geotag
12504563 529305096 @Company
@Persons
@UBO
@INPI
FURIC Jacques Yvon
DoB: 1947-12-05
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 rue Felix Faure 76600 Le Havre FRANCE
13660452 492177985 @Company
@Persons
@UBO
@INPI
FAURE Jean-Claude Roger
DoB: 1947-03-01
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 bis Avenue Pierre-Brossolette 69500 Bron 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.