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 1951-10-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
817673 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
yes
@Cadastre
@Geotag
1080366 442215877 @Company
@Persons
@UBO
@INPI
FAURE BEAUCOURT Catherine
DoB: 1951-03-20
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU LION 93140 Bondy FRANCE
2017245 332211283 @Company
@Persons
@UBO
@INPI
DANAIS PATRICK
DoB: 1951-03-24
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue Félix Faure 85100 Les Sables-d'Olonne France
4781583 421682360 @Company
@Persons
@UBO
@INPI
BENAYOUN Freddy
DoB: 1951-03-18
PoB: FRENDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue FELIX FAURE 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
5799008 482926771 @Company
@Persons
@UBO
@INPI
FAURE Marise Yvette Emma
DoB: 1951-03-10
PoB: 24487 St Pierré D Eyraud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Careyrettes 24440 Sainte-Sabine-Born FRANCE
5799009 482926771 @Company
@Persons
@UBO
@INPI
FAURE Marise Yvette Emma
DoB: 1951-03-10
PoB: 24487 St Pierré D Eyraud FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Careyrettes 24440 Sainte-Sabine-Born FRANCE
6380750 444667463 @Company
@Persons
@UBO
@INPI
GRELLETY FAURE Janick
DoB: 1951-05-10
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue PIERRE DIGNAC 33260 La Teste-de-Buch FRANCE
7127046 805320397 @Company
@Persons
@UBO
@INPI
SCARAFAGIO FAURE Joëlle
DoB: 1951-12-03
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Clair Soleil 5200 Embrun FRANCE
8175866 409111028 @Company
@Persons
@UBO
@INPI
FAURE VALLEJO Marie-claude
DoB: 1951-08-11
PoB: 82097 Lavit (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Georges Picot 31000 Toulouse France
8283525 413920745 @Company
@Persons
@UBO
@INPI
LAVAL COURTINES Françoise
DoB: 1951-09-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Avenue Félix Faure 75015 Paris France
8283527 413920745 @Company
@Persons
@UBO
@INPI
LAVAL COURTINES Françoise
DoB: 1951-09-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Avenue Félix Faure 75015 Paris France
8285558 383736071 @Company
@Persons
@UBO
@INPI
MARTIN FAURE Jeanne Georgette Henriette
DoB: 1951-05-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue de Labarthe 31810 Vernet France
8535232 489924092 @Company
@Persons
@UBO
@INPI
LEROY FAURE Claudine
DoB: 1951-10-15
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 RUE DE BREBOTTE 90400 VEZELOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8535233 489924092 @Company
@Persons
@UBO
@INPI
LEROY FAURE Claudine
DoB: 1951-10-15
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 RUE DE BREBOTTE 90400 VEZELOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8746105 381438548 @Company
@Persons
@UBO
@INPI
FAURE Gilles
DoB: 1951-10-03
PoB: MONTLUCON 03
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 RUE ARISTIDE BRIAND 33600 PESSAC FRANCE
10768580 438858466 @Company
@Persons
@UBO
@INPI
BLONDIAUX Jacques
DoB: 1951-06-18
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Avenue Félix Faure 6000 Nice FRANCE
12251423 383576808 @Company
@Persons
@UBO
@INPI
SOUBRIARD PHILIPPE
DoB: 1951-03-20
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue FELIX FAURE 75015 Paris FRANCE
14804912 833392921 @Company
@Persons
@UBO
@INPI
GUILLEMET Lucien
DoB: 1951-09-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Jean Faure 33460 Cantenac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.