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 1949-09-30 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1026071 378601603 @Company
@Persons
@UBO
@INPI
FAURE JEAN-LUC MICHEL
DoB: 1949-09-30
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Jean Gouzo 44490 Le Croisic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1026072 378601603 @Company
@Persons
@UBO
@INPI
FAURE JEAN-LUC MICHEL
DoB: 1949-09-30
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse Jean Gouzo 44490 Le Croisic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2040459 344092093 @Company
@Persons
@UBO
@INPI
FAURE Jean Luc
DoB: 1949-09-30
PoB: 77186 FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Gayenne 2820 Montaigu France
2528807 341713329 @Company
@Persons
@UBO
@INPI
Garson Gérard
DoB: 1949-09-02
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue Félix Faure 75015 Paris France yes
@Cadastre
@Geotag
2528814 341713329 @Company
@Persons
@UBO
@INPI
Garson Gérard
DoB: 1949-09-02
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 avenue Félix Faure 75015 Paris France yes
@Cadastre
@Geotag
3147300 512471483 @Company
@Persons
@UBO
@INPI
FAURE MASIUS Françoise
DoB: 1949-09-05
PoB: Baden Baden Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Dampmartin 30700 Uzès France yes
@Cadastre
@Geotag
4293145 378601603 @Company
@Persons
@UBO
@INPI
FAURE Jean-Luc Michel
DoB: 1949-09-30
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Claude Dherse 2820 Montaigu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4323531 438748907 @Company
@Persons
@UBO
@INPI
FAURE Jean-Luc Michel
DoB: 1949-09-30
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Claude Dherse 2820 Montaigu France yes
@Cadastre
@Geotag
5747387 488526443 @Company
@Persons
@UBO
@INPI
LAVERGNE FAURE Claudine Annie
DoB: 1949-12-30
PoB: 24220 LACROPTE FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
Le Triaudet 24380 Lacropte FRANCE
11136071 443264882 @Company
@Persons
@UBO
@INPI
LAVERGNE FAURE Claudine Annie
DoB: 1949-12-30
PoB: 24220 LACROPTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TRIAUDET 24380 LACROPTE FRANCE
11136072 443264882 @Company
@Persons
@UBO
@INPI
LAVERGNE FAURE Claudine Annie
DoB: 1949-12-30
PoB: 24220 LACROPTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE TRIAUDET 24380 LACROPTE FRANCE
11972539 310764816 @Company
@Persons
@UBO
@INPI
VILLE D'ANNECY-LE-VIEUX
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Mairie Annecy le Vieux Place Gabriel Faure BP 249 Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15800643 342803236 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean
DoB: 1949-10-22
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
51 avenue Félix Faure 44000 Nantes France 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.