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 1952-07-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131200 448518464 @Company
@Persons
@UBO
@INPI		 SOCIETE AUXILIAIRE POUR LE FINANCEMENT DU LOGEMENT DES ALPES FRANCAISES - SAFILAF.
DoB: 55500730
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 5 Rue Eugène Faure 38000 Grenoble France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
730293 448518464 @Company
@Persons
@UBO
@INPI		 SOCIETE AUXILIAIRE POUR LE FINANCEMENT DU LOGEMENT DES ALPES FRANCAISES - SAFILAF.
DoB: 55500730
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 5 Rue Eugène Faure 38000 Grenoble France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1728412 789926300 @Company
@Persons
@UBO
@INPI		 Pilipenko Michel
DoB: 1952-02-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 82 avenue Félix Faure 75015 Paris France
1744924 323327320 @Company
@Persons
@UBO
@INPI		 Matsumoto Keiko
DoB: 1952-07-02
PoB: Yamaguchi JAPON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 rue Félix Faure 75015 Paris France
1864378 323209551 @Company
@Persons
@UBO
@INPI		 CANOVA FAURE Jocelyne
DoB: 1952-07-08
PoB: MILA ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 domaine de Vic 11600 Conques Sur Orbiel France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2605680 450256318 @Company
@Persons
@UBO
@INPI		 FAURE Christian Louis Marcel
DoB: 1952-08-05
PoB: 54395 Nancy (54) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
 111 Avenue des Bourdonnas 26130 Montségur-sur-Lauzon France
4703676 751747429 @Company
@Persons
@UBO
@INPI		 FAURE Thierry
DoB: 1952-07-08
PoB: ALGER ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 18 Rue Aubert 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
5811826 505281691 @Company
@Persons
@UBO
@INPI		 FAURE Bruno Pierre Marie Bernard
DoB: 1952-08-08
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Le Vivier 38660 Le Touvet France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5811828 505281691 @Company
@Persons
@UBO
@INPI		 FAURE Bruno Pierre Marie Bernard
DoB: 1952-08-08
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Le Vivier 38660 Le Touvet France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10629560 270700016 @Company
@Persons
@UBO
@INPI		 FAURE CROUZET Mauricette
DoB: 1952-08-20
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 63 Allée des Tilleuls 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12768111 518242805 @Company
@Persons
@UBO
@INPI		 BATIMENTS DURABLES MEDITERRANEENS
DoB: 505255406
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 avenue Louis Philibert Domaine du Petit Arbois - le Marcon 13857 Aix-en-Provence cedex 3 FRANCE
15920799 383686839 @Company
@Persons
@UBO
@INPI		 FAURE CROUZET Mauricette Laure Bernadette
DoB: 1952-08-20
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
 63 Allée des Tilleuls 7300 Tournon-sur-Rhône 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.