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 1949-03-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423036 352982094 @Company
@Persons
@UBO
@INPI
FAURE-BIGUET JOELLE
DoB: 1949-08-03
PoB: CALAIS (62)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue ALFRED SAVOURE 94220 Charenton-le-Pont FRANCE
423484 377936836 @Company
@Persons
@UBO
@INPI
MADAME FAURE-BIGUET JOELLE
DoB: 1949-08-03
PoB: CALAIS 62
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue DE PARIS 94220 Charenton-le-Pont FRANCE
510457 408449486 @Company
@Persons
@UBO
@INPI
GUTHMANN Jean-François
DoB: 1949-07-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
4 rue Edgard Faure 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
669049 819460114 @Company
@Persons
@UBO
@INPI
DAGUEBERT Daniel
DoB: 1949-08-17
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 Boulevard FELIX FAURE 93300 Aubervilliers FRANCE
1437365 329628291 @Company
@Persons
@UBO
@INPI
MAURY Josette
DoB: 1949-03-19
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE GABRIEL FAURE 65000 TARBES FRANCE
1691469 798920427 @Company
@Persons
@UBO
@INPI
Guthmann Jean-François
DoB: 1949-07-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 rue Edgar Faure 75015 Paris France
1691869 408449486 @Company
@Persons
@UBO
@INPI
GUTHMANN Jean-François
DoB: 1949-07-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
4 rue Edgard Faure 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1923186 429351042 @Company
@Persons
@UBO
@INPI
Guthmann Jean-François Amédée
DoB: 1949-07-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Edgar Faure 75015 Paris France yes
@Cadastre
@Geotag
1923187 429351042 @Company
@Persons
@UBO
@INPI
Guthmann Jean-François Amédée
DoB: 1949-07-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Edgar Faure 75015 Paris France yes
@Cadastre
@Geotag
1937550 812050672 @Company
@Persons
@UBO
@INPI
Guthmann Jean-François
DoB: 1949-07-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 rue Edgar Faure 75015 Paris France
1937551 812050672 @Company
@Persons
@UBO
@INPI
Guthmann Jean-François
DoB: 1949-07-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Edgar Faure 75015 Paris France
2355185 791173537 @Company
@Persons
@UBO
@INPI
Samaras Panayotis
DoB: 1949-06-03
PoB: Marrakech MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 bis avenue Félix Faure 75015 Paris France
2429530 429350648 @Company
@Persons
@UBO
@INPI
Guthmann Jean-François
DoB: 1949-07-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Edgar Faure 75015 Paris France yes
@Cadastre
@Geotag
2429531 429350648 @Company
@Persons
@UBO
@INPI
Guthmann Jean-François
DoB: 1949-07-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Edgar Faure 75015 Paris France yes
@Cadastre
@Geotag
2653452 511154106 @Company
@Persons
@UBO
@INPI
REGNIER Yves André
DoB: 1949-06-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue Fernand Faure 26200 Montélimar France
2667514 437380181 @Company
@Persons
@UBO
@INPI
FAURE André Lucien
DoB: 1949-03-06
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
8 Rue de l'Université 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3388866 490229358 @Company
@Persons
@UBO
@INPI
MOULKI Adnan
DoB: 1949-03-20
PoB: DAMAS SYRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Félix Faure 6000 Nice FRANCE
6451448 316157692 @Company
@Persons
@UBO
@INPI
GAGNEUR Jean François
DoB: 1949-08-17
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Joseph Faure 69700 Givors FRANCE yes
@Cadastre
@Geotag
13454129 408449486 @Company
@Persons
@UBO
@INPI
GUTHMANN Jean-François
DoB: 03/07/1949
PoB: Nice FRANCE
P. Physiqu
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
4 rue Edgard Faure 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13560742 885850545 @Company
@Persons
@UBO
@INPI
FAURE Pierre
DoB: 1949-05-29
PoB: 42094 Feurs (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1120 Chemin du Vergnon 42600 Savigneux 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.