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 1951-03-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1528624 819240474 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Claude
DoB: 1951-07-21
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue rue Edgar Faure 70000 Vesoul FRANCE
6352353 403896608 @Company
@Persons
@UBO
@INPI
GUILLEMET LUCIEN
DoB: 1951-09-16
PoB: BORDEAUX CAUDERAN (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue DE JEAN FAURE Cantenac 33460 Margaux-Cantenac FRANCE yes
@Cadastre
@Geotag
6365263 440898898 @Company
@Persons
@UBO
@INPI
GUILLEMET Lucien, Marie
DoB: 1951-09-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route DE JEAN FAURE Cantenac 33460 Margaux-Cantenac FRANCE
6408811 315092205 @Company
@Persons
@UBO
@INPI
GUILLEMET Lucien
DoB: 1951-09-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route DE JEAN FAURE Cantenac 33460 Margaux-Cantenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6444807 433920709 @Company
@Persons
@UBO
@INPI
GUILLEMET Lucien Marie
DoB: 1951-09-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Route de Jean Faure Cantenac 33460 Margaux-Cantenac FRANCE
6523978 342601663 @Company
@Persons
@UBO
@INPI
GUILLEMET Lucien
DoB: 1951-09-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route JEAN FAURE Cantenac 33460 Margaux-Cantenac FRANCE yes
@Cadastre
@Geotag
6523979 342601663 @Company
@Persons
@UBO
@INPI
GUILLEMET Lucien
DoB: 1951-09-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route JEAN FAURE Cantenac 33460 Margaux-Cantenac FRANCE yes
@Cadastre
@Geotag
6535083 342263662 @Company
@Persons
@UBO
@INPI
GUILLEMET Lucien
DoB: 1951-09-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route DE JEAN FAURE Cantenac 33460 Margaux-Cantenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6666649 381824093 @Company
@Persons
@UBO
@INPI
GYSELS Michèle
DoB: 1951-09-03
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard FELIX FAURE 86100 Châtellerault FRANCE
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
8266087 388123713 @Company
@Persons
@UBO
@INPI
FAURE Claude
DoB: 1951-04-25
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
278 Route de Labarthe 31600 Muret France
13341410 491584918 @Company
@Persons
@UBO
@INPI
FAURE Patrick
DoB: 1951-03-25
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
QUARTIER CLAUZONNE 26130 MONTSEGUR SUR LAUZON FRANCE
13357611 401686035 @Company
@Persons
@UBO
@INPI
FAURE Patrick
DoB: 1951-03-25
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue des Oliviers 30133 Les angles 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.