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 1951-01-27 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75537 404909913 @Company
@Persons
@UBO
@INPI
MF INVESTMENT
DoB: 341989044
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33 bis Rue de la Plaine BP 878 74016 Annecy Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
75538 404909913 @Company
@Persons
@UBO
@INPI
FAURE Marc
DoB: 1951-01-27
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 BIS Avenue de la Plaine 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
138359 500393871 @Company
@Persons
@UBO
@INPI
Delcambre Bertrand
DoB: 1951-11-27
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 bis boulevard Félix Faure 92320 Châtillon 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
518517 500393871 @Company
@Persons
@UBO
@INPI
Delcambre Bertrand
DoB: 1951-11-27
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 bis boulevard Félix Faure 92320 Châtillon France
4989588 339160954 @Company
@Persons
@UBO
@INPI
JOLLAND OMAR Bernadette Madeleine Isabelle
DoB: 1951-04-15
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Avenue Félix Faure 69007 Lyon France yes
@Cadastre
@Geotag
4989589 339160954 @Company
@Persons
@UBO
@INPI
JOLLAND OMAR Bernadette Madeleine Isabelle
DoB: 1951-04-15
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Avenue Félix Faure 69007 Lyon France yes
@Cadastre
@Geotag
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
7151387 423092592 @Company
@Persons
@UBO
@INPI
MF INVESTMENT
DoB: 341989044
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
33bis rue de la Plaine BP 878 Annecy cedex 74016 ANNECY FRANCE yes
@Cadastre
@Geotag
7795005 803416999 @Company
@Persons
@UBO
@INPI
FAURE Marc
DoB: 1951-01-27
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue de l'Isernon Cran-Gevrier 74960 Annecy FRANCE
8465939 443925193 @Company
@Persons
@UBO
@INPI
Marchan Orillard Josiane Francoise
DoB: 1951-10-18
PoB: 33350 Rauzan (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 le Faure 33420 Rauzan France
11857919 448839514 @Company
@Persons
@UBO
@INPI
FAURE Yolande
DoB: 1951-03-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Felix Mayol 83220 Le Pradet FRANCE
11857920 448839514 @Company
@Persons
@UBO
@INPI
FAURE Yolande
DoB: 1951-03-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Felix Mayol 83220 Le Pradet FRANCE
11978073 341989044 @Company
@Persons
@UBO
@INPI
FAURE Marc
DoB: 1951-01-27
PoB: Belfort (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la République 74000 Annecy France
12001643 404909913 @Company
@Persons
@UBO
@INPI
MF INVESTMENT
DoB: 341989044
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33 bis Rue de la Plaine BP 878 74016 Annecy Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12001645 404909913 @Company
@Persons
@UBO
@INPI
FAURE Marc
DoB: 1951-01-27
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 BIS Avenue de la Plaine 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12014156 532688280 @Company
@Persons
@UBO
@INPI
FAURE Marc
DoB: 1951-01-27
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 BIS Avenue de la Plaine 74000 Annecy France
12014157 532688280 @Company
@Persons
@UBO
@INPI
FAURE Marc
DoB: 1951-01-27
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 BIS Avenue de la Plaine 74000 Annecy 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.