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 1949-06-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
311007 433998374 @Company
@Persons
@UBO
@INPI
FAURE Daniel
DoB: 1949-12-12
PoB: 24398 Saint-Estèphe (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue des Rouges Gorges 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
311008 433998374 @Company
@Persons
@UBO
@INPI
FAURE Daniel
DoB: 1949-12-12
PoB: 24398 Saint-Estèphe (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Rouges Gorges 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
527041 794362103 @Company
@Persons
@UBO
@INPI
Bettane Roger
DoB: 1949-04-25
PoB: Oujda MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 avenue Félix Faure 75015 Paris France yes
@Cadastre
@Geotag
527042 794362103 @Company
@Persons
@UBO
@INPI
Bettane Roger
DoB: 1949-04-25
PoB: Oujda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 avenue Félix Faure 75015 Paris France yes
@Cadastre
@Geotag
922276 333401834 @Company
@Persons
@UBO
@INPI
GAGNEUR Jean-Francois Albert Marie
DoB: 1949-08-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue JOSEPH DE FAURE 69700 Givors France
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
3436633 394475370 @Company
@Persons
@UBO
@INPI
BAILET Jean Paul Félix
DoB: 1949-04-23
PoB: 06075 Levens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2871 Avenue Félix Faure 6670 Levens FRANCE
5337396 352851877 @Company
@Persons
@UBO
@INPI
DELAFARGUE DE LA JUGANNIERE DE COUDENHOVE Armelle, Geneviève, Marie
DoB: 1949-06-06
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 avenue Félix Faure 75015 PARIS 15 FRANCE
6085153 790373609 @Company
@Persons
@UBO
@INPI
FAURE Jean-Jacques Henri
DoB: 1949-06-12
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Source 44115 Basse Goulaine France yes
@Cadastre
@Geotag
6085154 790373609 @Company
@Persons
@UBO
@INPI
FAURE Jean-Jacques Henri
DoB: 1949-06-12
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Source 44115 Basse Goulaine France yes
@Cadastre
@Geotag
9442559 827494279 @Company
@Persons
@UBO
@INPI
FAURE-GEORS Yves Lucien Joseph
DoB: 1949-09-20
PoB: 13211 Marseille 11(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Grande Rue 38150 Roussillon France yes
@Cadastre
@Geotag
9442560 827494279 @Company
@Persons
@UBO
@INPI
FAURE-GEORS Yves Lucien Joseph
DoB: 1949-09-20
PoB: 13211 Marseille 11(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Grande Rue 38150 Roussillon France yes
@Cadastre
@Geotag
12129339 404246258 @Company
@Persons
@UBO
@INPI
CHITRIT Gerard
DoB: 1949-02-06
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue FELIX FAURE 75015 Paris FRANCE
12129340 404246258 @Company
@Persons
@UBO
@INPI
CHITRIT Gerard
DoB: 1949-02-06
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue FELIX FAURE 75015 Paris FRANCE
13270054 481043610 @Company
@Persons
@UBO
@INPI
ROUSSEAU FAURE Mireille
DoB: 1949-12-06
PoB: 33420 Saint-Hippolyte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Pipeau 33330 Saint-Hippolyte FRANCE yes
@Cadastre
@Geotag
13276678 522104736 @Company
@Persons
@UBO
@INPI
ROUSSEAU FAURE Mireille
DoB: 1949-12-06
PoB: 33420 Saint-Hippolyte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Pipeau 33330 Saint-Hippolyte 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.