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 1949-04-28 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
91616 544500432 @Company
@Persons
@UBO
@INPI
FAURE Nicolas
DoB: 1949-04-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
le Berry Planfoy 42660 Saint-Genest-Malifaux France
828742 544500432 @Company
@Persons
@UBO
@INPI
FAURE Nicolas
DoB: 1949-04-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
le Berry Planfoy 42660 Saint-Genest-Malifaux France
2022217 452166283 @Company
@Persons
@UBO
@INPI
PIEKARSKI AUBIER ISABELLE SYLVIE
DoB: 1949-06-28
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Félix Faure 75015 Paris France
2029589 438386013 @Company
@Persons
@UBO
@INPI
Ruiz Angel
DoB: 1949-11-28
PoB: 24581 Villamblard (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 avenue Félix Faure 75015 Paris France
2333976 480809367 @Company
@Persons
@UBO
@INPI
Piekarski Aubier Isabelle Sylvie
DoB: 1949-06-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Félix Faure 75015 Paris France
2333977 480809367 @Company
@Persons
@UBO
@INPI
Piekarski Aubier Isabelle Sylvie
DoB: 1949-06-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Félix Faure 75015 Paris France
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
8205389 453641847 @Company
@Persons
@UBO
@INPI
FAURE BRUN Geneviève Jeannette
DoB: 1949-04-11
PoB: Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Route Nationale 117 31800 Villeneuve-de-Rivière France yes
@Cadastre
@Geotag
8205391 453641847 @Company
@Persons
@UBO
@INPI
FAURE BRUN Geneviève Jeannette
DoB: 1949-04-11
PoB: Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Route Nationale 117 31800 Villeneuve-de-Rivière France yes
@Cadastre
@Geotag
8327855 433998374 @Company
@Persons
@UBO
@INPI
FAURE Daniel
DoB: 1949-12-12
PoB: Saint Eestephe (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue DES ROUGES GORGES 31830 Plaisance-du-Touch France 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
11125175 701980476 @Company
@Persons
@UBO
@INPI
LAVERGNE FAURE Claudine Annie
DoB: 1949-12-30
PoB: 24220 Lacropte FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
le Triaudet 24380 Lacropte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125188 701980476 @Company
@Persons
@UBO
@INPI
CAISSE de MUTUALITE SOCIALE AGRICOLE de la DORDOGNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 place du Général Leclerc 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11620012 885850545 @Company
@Persons
@UBO
@INPI
FAURE Pierre
DoB: 1949-05-29
PoB: 42094 Feurs
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
le Vergnon 42600 Savigneux FRANCE
11620017 885850545 @Company
@Persons
@UBO
@INPI
FAURE Pierre
DoB: 1949-05-29
PoB: 42094 Feurs
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
le Vergnon 42600 Savigneux FRANCE
11628963 544500432 @Company
@Persons
@UBO
@INPI
FAURE Nicolas
DoB: 1949-04-28
PoB: ST ETIENNE ( 42 )
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
le Berry Planfoy 42660 Saint-Genest-Malifaux FRANCE
12314454 452827645 @Company
@Persons
@UBO
@INPI
BILLOT Caroline
DoB: 1949-01-04
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue FELIX FAURE 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12314455 452827645 @Company
@Persons
@UBO
@INPI
BILLOT Caroline
DoB: 1949-01-04
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue FELIX FAURE 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12491410 306515388 @Company
@Persons
@UBO
@INPI
LAPLACE Joel Paul Lucien
DoB: 1949-02-28
PoB: 76 VERGETOT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES CEDRES" 233 RUE FELIX FAURE 76620 LE HAVRE FRANCE
12503338 341647154 @Company
@Persons
@UBO
@INPI
LAPLACE Joel Paul Lucien
DoB: 1949-02-28
PoB: VERGETOT 76
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
"LES CEDRES" 233 RUE FELIX FAURE 76620 LE HAVRE FRANCE
12523303 360500326 @Company
@Persons
@UBO
@INPI
LAPLACE Joel Paul Lucien
DoB: 1949-02-28
PoB: 76 VERGETOT
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
"LES CEDRES" 233 RUE FELIX FAURE 76620 LE HAVRE FRANCE
13034331 332989185 @Company
@Persons
@UBO
@INPI
PRATS FAURE Geneviève Carmen René
DoB: 1949-01-28
PoB: 11203 Lézignan Corbières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Lamartine 81000 Albi FRANCE
13034332 332989185 @Company
@Persons
@UBO
@INPI
PRATS FAURE Geneviève Carmen René
DoB: 1949-01-28
PoB: 11203 Lézignan Corbières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Lamartine 81000 Albi FRANCE
15655271 544500432 @Company
@Persons
@UBO
@INPI
FAURE Nicolas
DoB: 1949-04-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
le Berry Planfoy 42660 Saint-Genest-Malifaux 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.