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 1948-07-16 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1598229 519700926 @Company
@Persons
@UBO
@INPI
ARUCHUMIAN Serge Paul Gérard
DoB: 1948-07-23
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Félix Faure 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1598230 519700926 @Company
@Persons
@UBO
@INPI
ARUCHUMIAN Serge Paul Gérard
DoB: 1948-07-23
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Félix Faure 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
10249897 481375285 @Company
@Persons
@UBO
@INPI
FAURE Claude
DoB: 1948-07-16
PoB: 87085 Limoges
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
101 Rue des Côteaux Fleuris 73000 Bassens FRANCE
10272713 379442890 @Company
@Persons
@UBO
@INPI
FAURE Claude
DoB: 1948-07-16
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
90 Rue Ste Marie 73600 Moutiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10281665 479683641 @Company
@Persons
@UBO
@INPI
MELANI FAURE Yolande
DoB: 1948-07-12
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Impasse Champ des Rus 73100 Grésy-sur-Aix FRANCE yes
@Cadastre
@Geotag
10309515 491503934 @Company
@Persons
@UBO
@INPI
FAURE Claude
DoB: 1948-07-16
PoB: 87085 Limoges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue des Côteaux Fleuris 73000 Bassens FRANCE
10309516 491503934 @Company
@Persons
@UBO
@INPI
FAURE Claude
DoB: 1948-07-16
PoB: 87085 Limoges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 Rue des Côteaux Fleuris 73000 Bassens FRANCE
11135573 803440064 @Company
@Persons
@UBO
@INPI
FAURE José, Denis
DoB: 1948-03-22
PoB: 24309 Neuvic FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulain Chatain 24110 Grignols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11135574 803440064 @Company
@Persons
@UBO
@INPI
FAURE José, Denis
DoB: 1948-03-22
PoB: 24309 Neuvic FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulain Chatain 24110 Grignols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12488642 355501545 @Company
@Persons
@UBO
@INPI
DELAUNAY Philippe Emile
DoB: 1948-07-16
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
251 rue Félix Faure 76620 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15505901 379442890 @Company
@Persons
@UBO
@INPI
FAURE Claude
DoB: 1948-07-16
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
90 Rue Ste Marie 73600 Moûtiers FRANCE yes
@Cadastre
@Geotag
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.