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 1947-03-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1954968 814461422 @Company
@Persons
@UBO
@INPI
Orthis Philippe, Joseph
DoB: 1947-02-03
PoB: 36129 Montipouret (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Félix Faure 75015 Paris France
2474481 353884349 @Company
@Persons
@UBO
@INPI
KRESPI DANIEL JOSEPH
DoB: 1947-11-03
PoB: BORDEAUX 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 avenue Félix Faure 75015 Paris France
3367377 401170733 @Company
@Persons
@UBO
@INPI
SEGALL JEAN JACQUES
DoB: 1947-03-29
PoB: MARSEILLE 7EME (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue FELIX FAURE 6000 Nice FRANCE
3516951 510759475 @Company
@Persons
@UBO
@INPI
FAURE Thierry
DoB: 1947-12-10
PoB: CAUDERANT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
374 Allée des Mimosas Villa Val Saint Jean 6210 Mandelieu-la-Napoule FRANCE
5632042 379688526 @Company
@Persons
@UBO
@INPI
BLANCHARD D'ORNANO Micheline
DoB: 1947-07-11
PoB: MONTREUIL 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE FELIX FAURE LAVAL 53000 LAVAL FRANCE
7596200 380010421 @Company
@Persons
@UBO
@INPI
FAURE Fernand
DoB: 1947-06-05
PoB: 05006 L ARGENTIERE LA BESSEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 CHEMIN DES FONZES 5120 L ARGENTIERE LA BESSEE FRANCE yes
@Cadastre
@Geotag
10759975 349246074 @Company
@Persons
@UBO
@INPI
FAURE CHRISTIAN LUCIEN
DoB: 1947-03-28
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1501 AVENUE NOTRE DAME DE VIE VILLA CARPE DIEM 6250 Mougins FRANCE
11658995 419777628 @Company
@Persons
@UBO
@INPI
FAURE Jean Jacques
DoB: 1947-03-11
PoB: ORLEANS (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin des Murons 42340 Veauche FRANCE
11658996 419777628 @Company
@Persons
@UBO
@INPI
FAURE Jean Jacques
DoB: 1947-03-11
PoB: ORLEANS (45)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin des Murons 42340 Veauche FRANCE
12075033 827522434 @Company
@Persons
@UBO
@INPI
ALCINA Pierre, Edgard, Clément
DoB: 1947-09-28
PoB: Noisy-les-bains ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 chemin cour de Faure 11400 Castelnaudary FRANCE
13157383 414740746 @Company
@Persons
@UBO
@INPI
FAURE Marcel
DoB: 1947-03-17
PoB: ROMANS SUR ISERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 hameau des Marronniers 77410 Claye-Souilly France
14782001 345367973 @Company
@Persons
@UBO
@INPI
LA FONDATION DE PURPAN
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
75 Voie du Toec 31076 Toulouse Cedex 3 France
16165859 519519334 @Company
@Persons
@UBO
@INPI
SIGRIST Françoise
DoB: 1947-04-18
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Avenue Félix Faure 26000 Valence France yes
@Cadastre
@Geotag

 

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.