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 1948-09-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
843470 421655838 @Company
@Persons
@UBO
@INPI
FAURE MIRANDE Regine Janine Aimee
DoB: 1948-04-28
PoB: 09238 Les Pujols (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Saint Honest 31000 Toulouse France
3349448 828174680 @Company
@Persons
@UBO
@INPI
LEVY Gérald Georges Paul
DoB: 1948-10-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue Félix Faure 6000 Nice FRANCE
6407293 345202071 @Company
@Persons
@UBO
@INPI
BAS MURTAZA Claude
DoB: 1948-09-06
PoB: GENEVE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Faure 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7059914 790452163 @Company
@Persons
@UBO
@INPI
FAURE Paul
DoB: 1948-09-12
PoB: 63403 Saint-Vincent FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 rue Paul Bellamy 44000 Nantes FRANCE yes
@Cadastre
@Geotag
7059915 790452163 @Company
@Persons
@UBO
@INPI
FAURE Paul
DoB: 1948-09-12
PoB: 63403 Saint-Vincent FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
196 rue Paul Bellamy 44000 Nantes FRANCE yes
@Cadastre
@Geotag
10689715 352427603 @Company
@Persons
@UBO
@INPI
MANNOURY Christian
DoB: 1948-11-27
PoB: 10111 Courteron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Felix Faure 77500 Chelles FRANCE yes
@Cadastre
@Geotag
11114312 701980252 @Company
@Persons
@UBO
@INPI
FAURE Francis, Daniel
DoB: 1948-12-09
PoB: 24551 THIVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Berges 24800 Eyzerac FRANCE
11120719 492553003 @Company
@Persons
@UBO
@INPI
FAURE Francis Daniel
DoB: 1948-12-09
PoB: 24551 THIVIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BERGES 24800 EYZERAC FRANCE
12189179 318186681 @Company
@Persons
@UBO
@INPI
FAURE NEE TEBOUL
DoB: 1948-12-02
PoB: VINCENNES 94300
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NEUILLY 034 036 BD VICTOR HUGO 92200 0 FRANCE
12189180 318186681 @Company
@Persons
@UBO
@INPI
FAURE JEAN-CLAUDE
DoB: 1948-04-02
PoB: BREST 29000
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NEUILLY SUR SEINE 034 036 BD VICTOR HUGO 92200 0 FRANCE
12399306 331302315 @Company
@Persons
@UBO
@INPI
FAURE JEAN-CLAUDE FRANCOIS
DoB: 1948-04-02
PoB: 29019 Brest
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 BD VICTOR HUGO 92200 NEUILLY 0 FRANCE
12438258 345144844 @Company
@Persons
@UBO
@INPI
PAOLI ALAIN
DoB: 1948-08-08
PoB: 83 ST-RAPHAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Avenue FELIX FAURE 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12438259 345144844 @Company
@Persons
@UBO
@INPI
PAOLI ALAIN
DoB: 1948-08-08
PoB: 83 ST-RAPHAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Avenue FELIX FAURE 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12438260 345144844 @Company
@Persons
@UBO
@INPI
PAOLI Francis
DoB: 1948-08-08
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Avenue FELIX FAURE 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
13093853 384680625 @Company
@Persons
@UBO
@INPI
ALARCON FAURE Jeanine
DoB: 1948-09-24
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue MONTESQUIEU 19100 Brive-la-Gaillarde 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.