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 1950-06-21 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8370 478995574 @Company
@Persons
@UBO
@INPI
FAURE Frédérique
DoB: 1950-06-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Job 31000 Toulouse France
1018851 390176451 @Company
@Persons
@UBO
@INPI
BARDOU René François
DoB: 1950-04-01
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Gabriel Faure 9100 Pamiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2325154 515130607 @Company
@Persons
@UBO
@INPI
FAURE ZAGO Jacqueline Marthe
DoB: 1950-06-28
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 place du Palais Bourbon 75007 Paris France
2325155 515130607 @Company
@Persons
@UBO
@INPI
FAURE ZAGO Jacqueline Marthe
DoB: 1950-06-28
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place du Palais Bourbon 75007 Paris France
4008837 435163837 @Company
@Persons
@UBO
@INPI
FAURE Michel
DoB: 1950-06-06
PoB: 40268 ST LAURENT DE GOSSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALLEE DES ACACIAS 64200 BIARRITZ FRANCE
5887394 62501283 @Company
@Persons
@UBO
@INPI
Mairie de Vizille
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place de Stalingrad 38220 Vizille France
10403635 432049963 @Company
@Persons
@UBO
@INPI
BARDOU René François
DoB: 1950-04-01
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Gabriel Faure 9100 Pamiers France yes
@Cadastre
@Geotag
10403636 432049963 @Company
@Persons
@UBO
@INPI
BARDOU René François
DoB: 1950-04-01
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Gabriel Faure 9100 Pamiers France yes
@Cadastre
@Geotag
13683177 478995574 @Company
@Persons
@UBO
@INPI
FAURE Frédérique
DoB: 1950-06-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Job 31000 Toulouse France
14691626 702780495 @Company
@Persons
@UBO
@INPI
COIQUIL Nicole, Eliane
DoB: 1950-06-28
PoB: 65025 Argelès-Gazost (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Gabriel Faure 65400 Argelès-Gazost FRANCE yes
@Cadastre
@Geotag
14782109 350894788 @Company
@Persons
@UBO
@INPI
FAURE Frédérique
DoB: 1950-06-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Job 31000 Toulouse 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.