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 1949-11-24 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1903380 493373682 @Company
@Persons
@UBO
@INPI
Lavergne Faure Claudine
DoB: 1949-12-30
PoB: 24220 Lacropte (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Triaudet 24380 Lacropte 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
3847821 321657926 @Company
@Persons
@UBO
@INPI
FAURE Henri
DoB: 1949-11-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue BONDURAND 66000 Perpignan France
6080275 493670178 @Company
@Persons
@UBO
@INPI
FAURE Michel André
DoB: 1949-11-24
PoB: 63418 SERMENTIZON (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de la Libération 33500 Arveyres France yes
@Cadastre
@Geotag
6080276 493670178 @Company
@Persons
@UBO
@INPI
FAURE Michel André
DoB: 1949-11-24
PoB: 63418 SERMENTIZON (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue de la Libération 33500 Arveyres France yes
@Cadastre
@Geotag
6551868 437576572 @Company
@Persons
@UBO
@INPI
MASSON Didier Bernard Marie
DoB: 1949-05-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue FELIX FAURE 33200 Bordeaux FRANCE
10557598 538837576 @Company
@Persons
@UBO
@INPI
FAURE DENOYER Yvette
DoB: 1949-11-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Colombat Est 24400 Église Neuve d'Issac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10576222 439162751 @Company
@Persons
@UBO
@INPI
BORDERIE Pierre
DoB: 1949-03-03
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue GABRIEL FAURE 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11131209 392444782 @Company
@Persons
@UBO
@INPI
PELEGRIN Philippe
DoB: 1949-11-07
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue André Faure Boulazac 24750 Boulazac Isle Manoire FRANCE
11131788 799549159 @Company
@Persons
@UBO
@INPI
PELEGRIN Philippe
DoB: 1949-11-07
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue André Faure Boulazac 24750 Boulazac Isle Manoire FRANCE
11131789 799549159 @Company
@Persons
@UBO
@INPI
PELEGRIN Philippe
DoB: 1949-11-07
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue André Faure Boulazac 24750 Boulazac Isle Manoire FRANCE
13412979 510188865 @Company
@Persons
@UBO
@INPI
FAURE-GEORS Eliane Andrée
DoB: 1949-11-08
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
531 chemin du Fatoux 84700 Sorgues FRANCE
15689338 534191408 @Company
@Persons
@UBO
@INPI
PLUET Alain Jacques
DoB: 1949-11-22
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Rue Félix Faure 76600 Le Havre France yes
@Cadastre
@Geotag
15689339 534191408 @Company
@Persons
@UBO
@INPI
PLUET Alain Jacques
DoB: 1949-11-22
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Rue Félix Faure 76600 Le Havre 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.