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 1952-09-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335421 272600040 @Company
@Persons
@UBO
@INPI
ROUSSELET Mireille
DoB: 1952-09-01
PoB: 70279 Gray (70) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
33 Rue Fernand Faure 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
927897 388675886 @Company
@Persons
@UBO
@INPI
GAYET FAURE Denise
DoB: 1952-09-12
PoB: 69098 Les Halles (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Impasse des Platanes 69930 Saint-Laurent-de-Chamousset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1900472 514441062 @Company
@Persons
@UBO
@INPI
BARON Jean-Pierre
DoB: 1952-01-04
PoB: 53158 MONTJEAN (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Félix Faure 75015 Paris France
1900473 514441062 @Company
@Persons
@UBO
@INPI
BARON Jean-Pierre
DoB: 1952-01-04
PoB: 53158 MONTJEAN (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Félix Faure 75015 Paris France
2189727 477781595 @Company
@Persons
@UBO
@INPI
NICOLAI LOTY DOMINIQUE
DoB: 1952-09-04
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 avenue Félix Faure 75015 Paris France
2189728 477781595 @Company
@Persons
@UBO
@INPI
NICOLAI LOTY DOMINIQUE
DoB: 1952-09-04
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 avenue Félix Faure 75015 Paris France
2978727 538177395 @Company
@Persons
@UBO
@INPI
FAURE GATINEAU Marie-Hélène
DoB: 1952-12-09
PoB: 01266 Montrevel-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint-Jean l'Aubépine 28800 Saumeray FRANCE
5078495 524693090 @Company
@Persons
@UBO
@INPI
BERODIER Martine
DoB: 1952-01-16
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 Avenue Félix Faure 69003 Lyon France
6824634 418218962 @Company
@Persons
@UBO
@INPI
JEAN FAURE Catherine
DoB: 1952-03-14
PoB: 17283 Pons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Logis 17800 Saint-Léger FRANCE
8251342 379709934 @Company
@Persons
@UBO
@INPI
FAURE Daniel
DoB: 1952-04-09
PoB: 65440 Tarbes (65) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
787 Boulevard des Tilleuls 65300 Lannemezan France
8251343 379709934 @Company
@Persons
@UBO
@INPI
FAURE Daniel
DoB: 1952-04-09
PoB: 65440 Tarbes (65) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
787 Boulevard des Tilleuls 65300 Lannemezan France
10857606 315920066 @Company
@Persons
@UBO
@INPI
FAURE GATINEAU Marie-Helene
DoB: 1952-12-09
PoB: 01266 MONTREVEL EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 SAINT JEAN - L'AUBEPINE 28800 SAUMERAY FRANCE yes
@Cadastre
@Geotag
10857607 315920066 @Company
@Persons
@UBO
@INPI
FAURE GATINEAU Marie-Helene
DoB: 1952-12-09
PoB: 01266 MONTREVEL EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 SAINT JEAN - L'AUBEPINE 28800 SAUMERAY FRANCE yes
@Cadastre
@Geotag
12933564 434779088 @Company
@Persons
@UBO
@INPI
FAURE Daniel, Jean-Marie
DoB: 1952-04-09
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
787 boulevard des Tilleuls 65300 Lannemezan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12933565 434779088 @Company
@Persons
@UBO
@INPI
FAURE Daniel, Jean-Marie
DoB: 1952-04-09
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
787 boulevard des Tilleuls 65300 Lannemezan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12952656 489214049 @Company
@Persons
@UBO
@INPI
FAURE Daniel, Jean-Marie
DoB: 1952-04-09
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
787 boulevard des Tilleuls 65300 Lannemezan FRANCE
13080348 353327182 @Company
@Persons
@UBO
@INPI
FAURE FAGES Annie
DoB: 1952-09-01
PoB: 19079 Eyburie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place DE LA LIBERATION 19140 Uzerche FRANCE yes
@Cadastre
@Geotag
14046935 314440736 @Company
@Persons
@UBO
@INPI
PRAVAZ Didier Marie Henri
DoB: 1952-09-11
PoB: 97120 Pointe-à-Pitre
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
118 Avenue Félix Faure 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14723568 539805218 @Company
@Persons
@UBO
@INPI
Faure Pierre-Marie
DoB: 17/05/1952
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
1 avenue Paul Doumer 75016 Paris 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.