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 1951-11-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2190317 421341165 @Company
@Persons
@UBO
@INPI
Le Borgne Yannick
DoB: 1951-07-30
PoB: 92046 Malakoff (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le mas Faure 23460 Saint Martin Chateau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2330927 812088987 @Company
@Persons
@UBO
@INPI
de Kergorlay Louis
DoB: 1951-11-09
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 avenue Félix Faure 75015 Paris France yes
@Cadastre
@Geotag
2330928 812088987 @Company
@Persons
@UBO
@INPI
de Kergorlay Louis
DoB: 1951-11-09
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 avenue Félix Faure 75015 Paris France yes
@Cadastre
@Geotag
2435560 513538868 @Company
@Persons
@UBO
@INPI
FAURE Jean- Luc
DoB: 1951-11-30
PoB: LE PUY EN VELAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue Voltaire 69310 Pierre Benite France yes
@Cadastre
@Geotag
3142711 823020805 @Company
@Persons
@UBO
@INPI
FAURE Michel Alain
DoB: 1951-04-26
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 rue Velat des Comminques 30980 Langlade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3142712 823020805 @Company
@Persons
@UBO
@INPI
FAURE Michel Alain
DoB: 1951-04-26
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Velat des Comminques 30980 Langlade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3142713 823020805 @Company
@Persons
@UBO
@INPI
DARDEL FAURE Brigitte
DoB: 1951-06-15
PoB: Bouzarea Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Velat des Comminques 30980 Langlade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4146885 788192573 @Company
@Persons
@UBO
@INPI
CIRETTE CHRISTIAN
DoB: 1951-11-18
PoB: 94028 Créteil
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 Avenue FELIX FAURE 75015 Paris 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
5900561 348653338 @Company
@Persons
@UBO
@INPI
FAURE BATTAGLINO Betty
DoB: 1951-12-07
PoB: 38559 Vinay (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du 11 Novembre 38210 Tullins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11646680 390571891 @Company
@Persons
@UBO
@INPI
FAURE CHATAIN Maryse Martine
DoB: 1951-11-18
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Garde 42170 Chambles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11646681 390571891 @Company
@Persons
@UBO
@INPI
FAURE CHATAIN Maryse Martine
DoB: 1951-11-18
PoB: 42095 Firminy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Garde 42170 Chambles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11676503 388697146 @Company
@Persons
@UBO
@INPI
FAURE CHATAIN Maryse Martine
DoB: 1951-11-18
PoB: 42095 Firminy
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Garde 42170 Chambles FRANCE
16061379 388697146 @Company
@Persons
@UBO
@INPI
FAURE CHATAIN Maryse Martine
DoB: 1951-11-18
PoB: 42095 Firminy (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
La Garde 42170 Chambles 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.