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 1949-04-26 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2595316 410204473 @Company
@Persons
@UBO
@INPI
FAURE Jacques
DoB: 1949-01-22
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée Edgar Degas 26000 Valence France
2609374 319025110 @Company
@Persons
@UBO
@INPI
TRADIBATI SA
DoB: 326092665
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
45 FELIX FAURE 26000 Valence France
2627215 828220434 @Company
@Persons
@UBO
@INPI
CASTRO Joseph Marie
DoB: 1949-03-09
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 avenue Maurice Faure 26000 Valence France
2636385 424638989 @Company
@Persons
@UBO
@INPI
FAURE Guy
DoB: 1949-01-30
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Gouvernaux 26120 Chabeuil France
2644055 401158225 @Company
@Persons
@UBO
@INPI
GABARD SANJUAN Marie-Jose
DoB: 1949-01-18
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 BIS Avenue MAURICE FAURE LA SILENTIAIRE 26000 Valence France
2651546 438570848 @Company
@Persons
@UBO
@INPI
CASADO Francis
DoB: 1949-05-29
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Maurice Faure 26000 Valence France yes
@Cadastre
@Geotag
2651547 438570848 @Company
@Persons
@UBO
@INPI
CASADO Francis
DoB: 1949-05-29
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Maurice Faure 26000 Valence 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
2659832 449124254 @Company
@Persons
@UBO
@INPI
RICHAUD Francoise
DoB: 1949-01-22
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
183 Avenue Maurice Faure 26000 Valence France yes
@Cadastre
@Geotag
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
3780340 341635415 @Company
@Persons
@UBO
@INPI
JEANNEL OUDOT Michele
DoB: 1949-10-26
PoB: LANGRES 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE FELIX FAURE CHALINDREY 52600 FRANCE
4548733 439261546 @Company
@Persons
@UBO
@INPI
OLD CHAPELAIN Claude
DoB: 1949-08-18
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue FELIX FAURE 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10397951 433679792 @Company
@Persons
@UBO
@INPI
FAURE Max
DoB: 1949-04-26
PoB: 31202 Fronton (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Sarraillou 9270 Mazères France
10397953 433679792 @Company
@Persons
@UBO
@INPI
FAURE Max
DoB: 1949-04-26
PoB: 31202 Fronton (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De Sarraillou 9270 Mazères France
11627259 434528089 @Company
@Persons
@UBO
@INPI
FAURE NEEL Paulette
DoB: 1949-09-26
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Montaud 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13626054 300419462 @Company
@Persons
@UBO
@INPI
FAURE BRUN Marie Paule
DoB: 1949-06-08
PoB: 43212 Saint-Pal-de-Chalencon (43) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
L'Etang 43500 Saint-Pal-de-Chalencon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15431735 338562143 @Company
@Persons
@UBO
@INPI
COMMUNE DE LA VALETTE DU VAR
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hôtel de ville 83160 La Valette-du-Var 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.