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 1951-09-01 found 22 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
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
5026098 345098693 @Company
@Persons
@UBO
@INPI
VERNAY Gérard
DoB: 1951-09-06
PoB: 38544 Vienne (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Avenue Félix Faure 69003 Lyon France
6658000 326128691 @Company
@Persons
@UBO
@INPI
FERRE Violette
DoB: 1951-06-01
PoB: 17448 Tonnay-Boutonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue FELIX FAURE 86100 Châtellerault FRANCE
6889763 539341701 @Company
@Persons
@UBO
@INPI
DE KERGORLAY Louis, Amaury, Marie, Simon
DoB: 1951-11-09
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 avenue Félix Faure 75015 Paris 15 FRANCE
6889764 539341701 @Company
@Persons
@UBO
@INPI
DE KERGORLAY Louis, Amaury, Marie, Simon
DoB: 1951-11-09
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 avenue Félix Faure 75015 Paris 15 FRANCE
9855273 451122295 @Company
@Persons
@UBO
@INPI
NATTA JOZAN Edwige, Marie
DoB: 1951-09-04
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Edgar Faure 75015 Paris 15 FRANCE
10609009 432655397 @Company
@Persons
@UBO
@INPI
FAURE Dominique
DoB: 1951-09-12
PoB: 92062 Puteaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VAGNAS 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
10609010 432655397 @Company
@Persons
@UBO
@INPI
FAURE Dominique
DoB: 1951-09-12
PoB: 92062 Puteaux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VAGNAS 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
10866835 528579451 @Company
@Persons
@UBO
@INPI
LEVRAT FAURE Paulette
DoB: 1951-09-21
PoB: 01007 Ambronay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Genoud 1500 Ambronay FRANCE yes
@Cadastre
@Geotag
11120252 331616755 @Company
@Persons
@UBO
@INPI
FAURE Francis Roger Rêné
DoB: 1951-01-14
PoB: 24096 CHAMPAGNAC DE BELAIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24530 CONDAT SUR TRINCOU FRANCE yes
@Cadastre
@Geotag
11120993 415143007 @Company
@Persons
@UBO
@INPI
FAURE TRONCHE Renee
DoB: 1951-10-19
PoB: ST SULPICE D'EXCIDEUIL (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAUZANAUD SAVIGNAC LES EGLISES 24420 SAVIGNAC LES EGLISES FRANCE
11141312 394268924 @Company
@Persons
@UBO
@INPI
FAURE Francis
DoB: 1951-01-14
PoB: CHAMPAGNAC DE BELAIR (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CONDAT SUR TRINCOU 24530 CHAMPAGNAC DE BELAIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12520870 421319963 @Company
@Persons
@UBO
@INPI
RAPIN CHAPSAL Anne-Marie Geneviève Renée
DoB: 1951-01-21
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 RUE FELIX FAURE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12520871 421319963 @Company
@Persons
@UBO
@INPI
RAPIN CHAPSAL Anne-Marie Geneviève Renée
DoB: 1951-01-21
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
149 RUE FELIX FAURE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12904967 822795688 @Company
@Persons
@UBO
@INPI
FAURE CRAFFE Martine Paulette
DoB: 1951-09-01
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8B allée des Cerisiers 8200 Balan France yes
@Cadastre
@Geotag
12920926 494123730 @Company
@Persons
@UBO
@INPI
FAURE CRAFFE Martine
DoB: 1951-09-01
PoB: FALGUIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 bis allée des Cerisiers 8200 Balan 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
15764890 330095506 @Company
@Persons
@UBO
@INPI
FAURE BESSON Martine Jeanne Marie-Josephe
DoB: 1951-01-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse des Vignes 42320 Farnay 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.