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 1951-01-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138357 500393871 @Company
@Persons
@UBO
@INPI
Delcambre Bertrand
DoB: 1951-11-27
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
21 bis boulevard Félix Faure 92320 Châtillon France
339538 425092897 @Company
@Persons
@UBO
@INPI
FAURE MOULIN Colette
DoB: 1951-01-17
PoB: 26206 Montmeyran (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse des Amandiers 26800 Montoison France
518515 500393871 @Company
@Persons
@UBO
@INPI
Delcambre Bertrand
DoB: 1951-11-27
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
21 bis boulevard Félix Faure 92320 Châtillon France
2667858 425092897 @Company
@Persons
@UBO
@INPI
FAURE MOULIN Colette
DoB: 1951-01-17
PoB: 26206 Montmeyran (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES HOCHES 26120 Upie France
4882039 502092620 @Company
@Persons
@UBO
@INPI
FAURE VILLARD Marie
DoB: 1951-05-13
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin des Balmes 69390 Vourles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7052786 799745757 @Company
@Persons
@UBO
@INPI
LABRACHERIE Gérard, Léon, Marcelin
DoB: 1951-04-23
PoB: 16363 Saulgond FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Cours Felix Faure le Mole - Appt 21-2eme Etage - loti 17630 La Flotte FRANCE
7062734 485294714 @Company
@Persons
@UBO
@INPI
HOGUE LEM Marie-Denise Thérèse
DoB: 1951-02-04
PoB: SAINTE ANNE DES PLAINES CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 COURS FELIX FAURE 17630 LA FLOTTE FRANCE
7062735 485294714 @Company
@Persons
@UBO
@INPI
HOGUE LEM Marie-Denise Thérèse
DoB: 1951-02-04
PoB: SAINTE ANNE DES PLAINES CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 COURS FELIX FAURE 17630 LA FLOTTE FRANCE
7084576 342167285 @Company
@Persons
@UBO
@INPI
GIRET Lionel, Guy, Marc
DoB: 1951-07-02
PoB: 75 PARIS 15ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 av. Félix Faure Paris 75015 PARIS 15 EME FRANCE
7105664 353825425 @Company
@Persons
@UBO
@INPI
FAURE Alain Rene Marcel
DoB: 1951-01-17
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CHE. DE POMMEROU SAINT ROGATIEN 17220 LA JARRIE FRANCE
8608602 451274930 @Company
@Persons
@UBO
@INPI
FAURE Patrick
DoB: 1951-01-17
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES MOUREZ 58180 MARZY FRANCE
8613936 353549892 @Company
@Persons
@UBO
@INPI
FAURE Patrick
DoB: 1951-01-17
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Mourez 58180 Marzy FRANCE yes
@Cadastre
@Geotag
8613937 353549892 @Company
@Persons
@UBO
@INPI
FAURE Patrick
DoB: 1951-01-17
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Mourez 58180 Marzy FRANCE yes
@Cadastre
@Geotag
11500440 321457913 @Company
@Persons
@UBO
@INPI
SORDET FAURE Genevieve
DoB: 1951-01-30
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue Jouffroy d'Abbans 75017 Paris 17 FRANCE

 

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.