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 1956-02-26 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
344540 801292947 @Company
@Persons
@UBO
@INPI
FAURE Jean-Luc Joël
DoB: 1956-04-14
PoB: 26059 Bouvante (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
le Village Bouvante le Bas 26190 Bouvante France
344546 801292947 @Company
@Persons
@UBO
@INPI
FAURE Jean-Luc Joël
DoB: 1956-04-14
PoB: 26059 Bouvante (26) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
le Village Bouvante le Bas 26190 Bouvante France
1339282 414022574 @Company
@Persons
@UBO
@INPI
FAURE Dominique
DoB: 1956-05-26
PoB: 87111 ORADOUR SUR VAYRES
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 RUE de l'Alma 87100 Limoges FRANCE
1347997 453954760 @Company
@Persons
@UBO
@INPI
FAURE Jean-Luc Christian
DoB: 1956-02-14
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Paradis 16250 Voulgézac FRANCE
2435710 572018208 @Company
@Persons
@UBO
@INPI
Trabelsi Japhet Esther
DoB: 1956-02-26
PoB: TATAOUINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Félix Faure 75015 Paris France
2435711 572018208 @Company
@Persons
@UBO
@INPI
Trabelsi Japhet Esther
DoB: 1956-02-26
PoB: TATAOUINE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Félix Faure 75015 Paris France
2597432 537571572 @Company
@Persons
@UBO
@INPI
KRÄUTLE FAURE Martine Chantal
DoB: 1956-07-03
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Henri Seguin 26400 Allex France yes
@Cadastre
@Geotag
2597433 537571572 @Company
@Persons
@UBO
@INPI
KRÄUTLE FAURE Martine Chantal
DoB: 1956-07-03
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Henri Seguin 26400 Allex France yes
@Cadastre
@Geotag
2601474 423806694 @Company
@Persons
@UBO
@INPI
FAURE Gérard Robert
DoB: 1956-10-30
PoB: 26016 Aubres (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26110 Aubres France
2619935 320797525 @Company
@Persons
@UBO
@INPI
FAURE Serge
DoB: 1956-08-30
PoB: 26212 Montvendre (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DES CHATAIGNIERS 26120 Montvendre France
2638083 801292947 @Company
@Persons
@UBO
@INPI
FAURE Jean-Luc Joël
DoB: 1956-04-14
PoB: 26059 Bouvante (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
le Village Bouvante le Bas 26190 Bouvante France
2638090 801292947 @Company
@Persons
@UBO
@INPI
FAURE Jean-Luc Joël
DoB: 1956-04-14
PoB: 26059 Bouvante (26) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
le Village Bouvante le Bas 26190 Bouvante France
3058564 352218762 @Company
@Persons
@UBO
@INPI
FAURE LARDET Raymonde
DoB: 1956-02-01
PoB: 26043 Beauvoisin (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS MON RETOUR 30600 Gallician France
4895874 413910910 @Company
@Persons
@UBO
@INPI
FAURE Yves André Marie
DoB: 1956-08-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue Jules Ferry 69270 Couzon-au-Mont-d'Or France
5680053 351507629 @Company
@Persons
@UBO
@INPI
SOCIETE DANIEL THIBAULT IMMOBILIER - DTI
DoB: 424842474
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
BOULEVARD PIERRE LEFAUCHEUX 72000 LE MANS FRANCE
5680054 351507629 @Company
@Persons
@UBO
@INPI
FAURE Chantal
DoB: 1956-02-26
PoB: 72340 SOULIGNE SOUS BALLON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES QUATRES ROUTES 72380 JOUE L ABBE FRANCE
5734558 429645948 @Company
@Persons
@UBO
@INPI
FAURE Chantal
DoB: 1956-02-26
PoB: 72340 Souligné-sous-Ballon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit les Quatre Routes 72380 Joue l'Abbé FRANCE yes
@Cadastre
@Geotag
8007618 501622229 @Company
@Persons
@UBO
@INPI
GOUPIL GERARD CLAUDE SYLVAIN
DoB: 1956-02-26
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée Gabriel Faure 37260 Monts France
10568352 818285397 @Company
@Persons
@UBO
@INPI
WATELET WATELET Xavier Marcel Roland
DoB: 1956-07-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Félix Faure 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10568353 818285397 @Company
@Persons
@UBO
@INPI
WATELET WATELET Xavier Marcel Roland
DoB: 1956-07-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Félix Faure 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11663083 531874519 @Company
@Persons
@UBO
@INPI
PELLET Hubert Henri Marie
DoB: 1956-10-15
PoB: Lyon
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Faure Belon 42000 Saint-Etienne 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.