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 1950-10-26 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
150874 413194317 @Company
@Persons
@UBO
@INPI
FAURE MERIC Marie Claude
DoB: 1950-03-26
PoB: 32448 Touget (32) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
26 Route de Caussidières 31560 Nailloux France
150875 413194317 @Company
@Persons
@UBO
@INPI
FAURE MERIC Marie Claude
DoB: 1950-03-26
PoB: 32448 Touget (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route de Caussidières 31560 Nailloux France
2626750 404286486 @Company
@Persons
@UBO
@INPI
BERTHAUD Roger
DoB: 1950-06-05
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Avenue Maurice Faure Résidence l'Orine 26000 Valence France yes
@Cadastre
@Geotag
2626751 404286486 @Company
@Persons
@UBO
@INPI
BERTHAUD Roger
DoB: 1950-06-05
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Avenue Maurice Faure Résidence l'Orine 26000 Valence France yes
@Cadastre
@Geotag
2626752 404286486 @Company
@Persons
@UBO
@INPI
VIALLE BERTHAUD Martine Yvette Alberte
DoB: 1950-07-05
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Avenue Maurice Faure Résidence l'Orine 26000 Valence France yes
@Cadastre
@Geotag
3132775 527546519 @Company
@Persons
@UBO
@INPI
FAURE Daniel Robert
DoB: 1950-01-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Cité Technologique 30360 Vézénobres France
3850971 433075942 @Company
@Persons
@UBO
@INPI
FAURE Daniel Robert
DoB: 1950-01-26
PoB: Le Puy (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Estagel Les Oliviers de Virginia 66600 Cases-de-Pène France
4398465 489742510 @Company
@Persons
@UBO
@INPI
FAURE Claude Henri
DoB: 1950-10-26
PoB: 34147 MAGALAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 CHEMIN DE LA ROQUE 12220 MONTBAZENS FRANCE yes
@Cadastre
@Geotag
4398466 489742510 @Company
@Persons
@UBO
@INPI
FAURE Claude Henri
DoB: 1950-10-26
PoB: 34147 MAGALAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 CHEMIN DE LA ROQUE 12220 MONTBAZENS FRANCE yes
@Cadastre
@Geotag
4937080 524947413 @Company
@Persons
@UBO
@INPI
GATTEFOSSE René Paul Marie
DoB: 1950-07-26
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Du Capitaine Faure 25000 Besançon France
4937081 524947413 @Company
@Persons
@UBO
@INPI
GATTEFOSSE René Paul Marie
DoB: 1950-07-26
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Du Capitaine Faure 25000 Besançon France
7439266 338424252 @Company
@Persons
@UBO
@INPI
FAURE Daniel Robert
DoB: 1950-01-26
PoB: LE PUY 43
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES PRES 34430 ST JEAN DE VEDAS FRANCE
12513084 492257613 @Company
@Persons
@UBO
@INPI
LECOMTE Dominique Rene Antoine
DoB: 1950-04-26
PoB: 76114 BOLBEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BOULEVARD FELIX FAURE 76310 STE ADRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12513085 492257613 @Company
@Persons
@UBO
@INPI
LECOMTE Dominique Rene Antoine
DoB: 1950-04-26
PoB: 76114 BOLBEC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 BOULEVARD FELIX FAURE 76310 STE ADRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12515027 484242193 @Company
@Persons
@UBO
@INPI
RAS Joël
DoB: 1950-04-03
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 rue Félix Faure 76620 Le Havre FRANCE yes
@Cadastre
@Geotag
12515028 484242193 @Company
@Persons
@UBO
@INPI
RAS Joël
DoB: 1950-04-03
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
251 rue Félix Faure 76620 Le Havre FRANCE yes
@Cadastre
@Geotag
12515029 484242193 @Company
@Persons
@UBO
@INPI
SAVOYE RAS Danielle
DoB: 1950-09-01
PoB: 76529 RIVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
251 rue Félix Faure 76620 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.