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 1947-07-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
835829 340899764 @Company
@Persons
@UBO
@INPI
DE LARRARD COUDERC DE FONLONGUE Patrice
DoB: 1947-08-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Avenue Félix Faure 75015 Paris France yes
@Cadastre
@Geotag
2297671 483067377 @Company
@Persons
@UBO
@INPI
GUYOT THIERRY HENRY FRANCOIS
DoB: 1947-08-01
PoB: PARIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue Félix Faure 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2297672 483067377 @Company
@Persons
@UBO
@INPI
GUYOT THIERRY HENRY FRANCOIS
DoB: 1947-08-01
PoB: PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Félix Faure 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2354368 339270167 @Company
@Persons
@UBO
@INPI
FAURE ROBERT
DoB: 1947-08-31
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Allonge 77780 Bourron-Marlotte France
6372803 455200014 @Company
@Persons
@UBO
@INPI
ARUS SA
DoB: 542086350
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
173 Boulevard FELIX FAURE 93300 Aubervilliers FRANCE
8196545 514061191 @Company
@Persons
@UBO
@INPI
FAURE ABELLA Monique
DoB: 1947-07-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Sources 31170 Tournefeuille France
8208631 479644296 @Company
@Persons
@UBO
@INPI
FAURE OULE Huguette
DoB: 1947-07-08
PoB: 32448 Touget (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Anner - Escorneboeuf 32200 Gimont France
10630314 753595180 @Company
@Persons
@UBO
@INPI
CHARRON Yves
DoB: 1947-08-19
PoB: 47013 Argenton (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Square Gabriel Faure 91310 Longpont-sur-Orge France yes
@Cadastre
@Geotag
12516874 449792001 @Company
@Persons
@UBO
@INPI
NOHL Dominique Francois
DoB: 1947-07-24
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 RUE FELIX FAURE 76620 LE HAVRE FRANCE
13392265 503955643 @Company
@Persons
@UBO
@INPI
CHARRON Yves
DoB: 1947-08-19
PoB: 79014 Argenton-l'Eglise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 square Gabriel Faure Longpont-sur-Orge 91310 Montlhéry FRANCE
13796859 819176348 @Company
@Persons
@UBO
@INPI
BOUVET Gérard
DoB: 1947-02-27
PoB: Guilherand-granges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue Félix Faure le Gasgogne 26000 Valence 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.