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 1950-12-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
506923 334850575 @Company
@Persons
@UBO
@INPI
BARATON MARC
DoB: 1950-12-20
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
46 rue Félix Faure 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
827601 522531383 @Company
@Persons
@UBO
@INPI
CHANTELOT Christian Jean-Pierre
DoB: 1950-12-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue Jean Faure La Rosière 42480 La Fouillouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
827606 522531383 @Company
@Persons
@UBO
@INPI
CHANTELOT Christian Jean-Pierre
DoB: 1950-12-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Jean Faure La Rosière 42480 La Fouillouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2040035 344092093 @Company
@Persons
@UBO
@INPI
BERTHAUD Roger
DoB: 1950-06-05
PoB: VALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 avenue Maurice Faure 26000 Valence France
2491795 485275069 @Company
@Persons
@UBO
@INPI
SAUNIER PIERRE
DoB: 1950-04-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 avenue Félix Faure 75015 Paris France
2491796 485275069 @Company
@Persons
@UBO
@INPI
SAUNIER PIERRE
DoB: 1950-04-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 avenue Félix Faure 75015 Paris France
2491797 485275069 @Company
@Persons
@UBO
@INPI
TRICOT SAUNIER FRANCOISE
DoB: 1950-04-10
PoB: ST ETIENNE DE BAIGORRRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 avenue Félix Faure 75015 Paris France
6501809 493255699 @Company
@Persons
@UBO
@INPI
FAURE Michel
DoB: 1950-12-06
PoB: 24066 Brouchaud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 D Rue EDOUARD MANET 33270 Floirac FRANCE yes
@Cadastre
@Geotag
6501810 493255699 @Company
@Persons
@UBO
@INPI
FAURE Michel
DoB: 1950-12-06
PoB: 24066 Brouchaud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 D Rue EDOUARD MANET 33270 Floirac FRANCE yes
@Cadastre
@Geotag
9432859 501371991 @Company
@Persons
@UBO
@INPI
VAN OMMEREN Jean-Pierre Richard
DoB: 1950-06-04
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Gabriel Faure 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9432860 501371991 @Company
@Persons
@UBO
@INPI
VAN OMMEREN Jean-Pierre Richard
DoB: 1950-06-04
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Gabriel Faure 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10313586 347692246 @Company
@Persons
@UBO
@INPI
BERTHAUD Roger
DoB: 1950-06-05
PoB: VALENCE (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Avenue Maurice Faure L'Orine 26000 Valence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10689714 352427603 @Company
@Persons
@UBO
@INPI
BILLEBAUT Lise-Marie
DoB: 1950-06-27
PoB: 51511 Saint-Quentin-le-Verger FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Felix Faure 77500 Chelles FRANCE yes
@Cadastre
@Geotag
12797396 527778732 @Company
@Persons
@UBO
@INPI
GAUDARD FAURE Monique
DoB: 1950-06-12
PoB: 69387 Lyon (69-7°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 chemin des Chênes 13510 Eguilles FRANCE
12797397 527778732 @Company
@Persons
@UBO
@INPI
GAUDARD FAURE Monique
DoB: 1950-06-12
PoB: 69387 Lyon (69-7°) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 chemin des Chênes 13510 Eguilles FRANCE
13063966 411815467 @Company
@Persons
@UBO
@INPI
FAURE SUBREGIS Beatrice Marie
DoB: 1950-06-29
PoB: CUBLAC 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHETTE 19520 Cublac FRANCE yes
@Cadastre
@Geotag
13682741 423337211 @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
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.