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 1955-07-24 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2591358 523691335 @Company
@Persons
@UBO
@INPI
CROTET Jean-Pierre
DoB: 1955-10-24
PoB: Tlemcen Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Place Maurice Faure 26100 Romans-sur-Isère France
2591359 523691335 @Company
@Persons
@UBO
@INPI
CROTET Jean-Pierre
DoB: 1955-10-24
PoB: Tlemcen Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Place Maurice Faure 26100 Romans-sur-Isère France
2862517 443947593 @Company
@Persons
@UBO
@INPI
FAURE Virginie
DoB: 1955-07-03
PoB: ST JEAN DE LA RUELLE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Mardié 45430 Bou France yes
@Cadastre
@Geotag
4628873 344920194 @Company
@Persons
@UBO
@INPI
FAURE Jean-Marie Henri Jacques Robert
DoB: 1955-07-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue GEORGES BIZET 78110 LE VESINET FRANCE yes
@Cadastre
@Geotag
8272148 322698242 @Company
@Persons
@UBO
@INPI
FAURE PETITEAU Jacqueline
DoB: 1955-07-25
PoB: 78686 Viroflay (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Chemin DES ANDAINS 31280 Aigrefeuille France yes
@Cadastre
@Geotag
8445430 393869292 @Company
@Persons
@UBO
@INPI
FAURE Régis Daniel
DoB: 1955-07-24
PoB: 33390 Sainte-Colombe (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Daulibat 33350 Sainte Colombe France
8445431 393869292 @Company
@Persons
@UBO
@INPI
FAURE Régis Daniel
DoB: 1955-07-24
PoB: 33390 Sainte-Colombe (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Daulibat 33350 Sainte Colombe France
10574672 393013453 @Company
@Persons
@UBO
@INPI
GUISSET Gille René
DoB: 1955-09-26
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Faure Sourd 24230 Montcaret FRANCE
10574673 393013453 @Company
@Persons
@UBO
@INPI
GUISSET Gille René
DoB: 1955-09-26
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Faure Sourd 24230 Montcaret FRANCE
11145194 393511118 @Company
@Persons
@UBO
@INPI
SECHER FAURE Marie-Claude Denise
DoB: 1955-09-07
PoB: 49212 MONTJEAN SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferrachatte 24700 Saint-Martial-d'Artenset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11145195 393511118 @Company
@Persons
@UBO
@INPI
SECHER FAURE Marie-Claude Denise
DoB: 1955-09-07
PoB: 49212 MONTJEAN SUR LOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferrachatte 24700 Saint-Martial-d'Artenset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12259387 329822514 @Company
@Persons
@UBO
@INPI
TCHAKGARIAN Gerard
DoB: 1955-01-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 Avenue FELIX FAURE 75015 Paris FRANCE
15857608 413065095 @Company
@Persons
@UBO
@INPI
PETARD PASCAL
DoB: 17/08/1955
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
32 avenue Félix Faure 75015 Paris France
16170362 344920194 @Company
@Persons
@UBO
@INPI
FAURE Jean-Marie Henri Jacques Robert
DoB: 1955-07-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Avenue Georges Bizet 78110 Le Vésinet 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.