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 1948-07-22 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9439 550800502 @Company
@Persons
@UBO
@INPI
EMERIAU Jean Pierre
DoB: 1948-07-23
PoB: 49193 Le May-sur-Èvre (49) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
107 Avenue Félix Faure 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
413119 829470863 @Company
@Persons
@UBO
@INPI
FAURE OGIER Marie-rose Jeanne
DoB: 1948-07-22
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Résidence D'ESPINOUZE 26140 Saint-Rambert-d'Albon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1563040 519346746 @Company
@Persons
@UBO
@INPI
ARUCHUMIAN Serge
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
1563041 519346746 @Company
@Persons
@UBO
@INPI
ARUCHUMIAN Serge
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
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
2228759 447686916 @Company
@Persons
@UBO
@INPI
Le Bourgeois Lepillier Christine Anne-Marie Henriette
DoB: 1948-07-19
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 boulevard du Président Félix Faure 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8228325 690800024 @Company
@Persons
@UBO
@INPI
EMERIAU Jean-pierre Georges Augustin
DoB: 1948-07-23
PoB: 49193 Le May-sur-Èvre (49) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
107 Avenue Félix Faure 75015 Paris France yes
@Cadastre
@Geotag
10148524 388655383 @Company
@Persons
@UBO
@INPI
CRETON Denis Maurice Roland
DoB: 1948-06-07
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE FELIX FAURE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14755946 438583833 @Company
@Persons
@UBO
@INPI
FAURE TOUCHET Françoise
DoB: 1948-06-27
PoB: 07011 Antraigues-sur-Volane (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chemin Des Évêques 5000 Gap France yes
@Cadastre
@Geotag
14755947 438583833 @Company
@Persons
@UBO
@INPI
FAURE TOUCHET Françoise
DoB: 1948-06-27
PoB: 07011 Antraigues-sur-Volane (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin Des Évêques 5000 Gap France yes
@Cadastre
@Geotag
14787342 690800024 @Company
@Persons
@UBO
@INPI
EMERIAU Jean-pierre Georges Augustin
DoB: 1948-07-23
PoB: 49193 Le May-sur-Èvre (49) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
107 Avenue Félix Faure 75015 Paris France yes
@Cadastre
@Geotag
14787345 690800024 @Company
@Persons
@UBO
@INPI
EMERIAU Jean-pierre Georges Augustin
DoB: 1948-07-23
PoB: 49193 Le May-sur-Èvre (49) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
107 Avenue Félix Faure 75015 Paris France yes
@Cadastre
@Geotag
15736523 690800024 @Company
@Persons
@UBO
@INPI
EMERIAU Jean-pierre Georges Augustin
DoB: 1948-07-23
PoB: 49193 Le May-sur-Èvre (49) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
107 Avenue Félix Faure 75015 Paris France yes
@Cadastre
@Geotag
16028253 312706757 @Company
@Persons
@UBO
@INPI
FAURE Maurice Daniel
DoB: 1948-07-02
PoB: 26362 Valence (26) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
1 Rue de la Cathédrale 26000 Valence France
16028257 312706757 @Company
@Persons
@UBO
@INPI
FAURE Maurice Daniel
DoB: 1948-07-02
PoB: 26362 Valence (26) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue de la Cathédrale 26000 Valence France
16028685 390882728 @Company
@Persons
@UBO
@INPI
FAURE Gérard Raymond Yves
DoB: 1948-08-09
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Tibiran Rue des Ecoles 31140 Aucamville 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.