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 1952-12-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3106808 775936123 @Company
@Persons
@UBO
@INPI
FAURE CARMINATI Antoinette Danielle
DoB: 1952-12-23
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin De l'Eyrolle 30126 Lirac France
3106809 775936123 @Company
@Persons
@UBO
@INPI
FAURE CARMINATI Antoinette Danielle
DoB: 1952-12-23
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Chemin De l'Eyrolle 30126 Lirac France
3106810 775936123 @Company
@Persons
@UBO
@INPI
FAURE CARMINATI Antoinette Danielle
DoB: 1952-12-23
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Chemin De l'Eyrolle 30126 Lirac France
3128862 422241174 @Company
@Persons
@UBO
@INPI
MARTIN FAURE Annie
DoB: 1952-04-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1600 Route de Beaucaire 30210 Sernhac France yes
@Cadastre
@Geotag
6169624 377559356 @Company
@Persons
@UBO
@INPI
FAURE Guy Antoine
DoB: 1952-09-30
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Bichaix 43800 Beaulieu France yes
@Cadastre
@Geotag
6169871 380008896 @Company
@Persons
@UBO
@INPI
FAURE Guy Antoine
DoB: 1952-09-30
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bichaix 43800 Beaulieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6169872 380008896 @Company
@Persons
@UBO
@INPI
FAURE Guy Antoine
DoB: 1952-09-30
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bichaix 43800 Beaulieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6180876 390578102 @Company
@Persons
@UBO
@INPI
FAURE Jean Luc Christian
DoB: 1952-05-30
PoB: Meknes Maroc
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cublaise 43200 Saint-Maurice-de-Lignon France
6180877 390578102 @Company
@Persons
@UBO
@INPI
FAURE Jean Luc Christian
DoB: 1952-05-30
PoB: Meknes Maroc
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Cublaise 43200 Saint-Maurice-de-Lignon France
7074993 499070787 @Company
@Persons
@UBO
@INPI
HACOT Pierre-Yves Marie Joseph
DoB: 1952-01-30
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE GABRIEL FAURE 94440 SANTENY FRANCE
7074994 499070787 @Company
@Persons
@UBO
@INPI
HACOT Pierre-Yves Marie Joseph
DoB: 1952-01-30
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE GABRIEL FAURE 94440 SANTENY FRANCE
11665971 409898715 @Company
@Persons
@UBO
@INPI
FAURE Jean Marius
DoB: 1952-12-30
PoB: 42183 La Ricamarie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 B Rue Waldeck Rousseau 42150 La Ricamarie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13670140 409898715 @Company
@Persons
@UBO
@INPI
FAURE Jean Marius
DoB: 1952-12-30
PoB: 42183 La Ricamarie (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 B Rue Waldeck-Rousseau 42150 La Ricamarie France yes
@Cadastre
@Geotag
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.