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 1956-03-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2613713 389520784 @Company
@Persons
@UBO
@INPI
FAURE Jean
DoB: 1956-03-23
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement LA PETITE FERME 26190 Saint-Jean-en-Royans France
5106933 343938056 @Company
@Persons
@UBO
@INPI
FAURE SOUTOUL Catherine
DoB: 1956-02-18
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement les Peupliers 38540 Valencin France
5106934 343938056 @Company
@Persons
@UBO
@INPI
FAURE SOUTOUL Catherine
DoB: 1956-02-18
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement les Peupliers 38540 Valencin France
6633818 423389964 @Company
@Persons
@UBO
@INPI
FAURE Didier Daniel Claude
DoB: 1956-03-23
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de la Rive 44230 Saint-Sébastien-sur-Loire FRANCE
8769147 791531361 @Company
@Persons
@UBO
@INPI
FAURE Georges
DoB: 1956-05-08
PoB: 03118 Gannat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Coteau 63910 Vertaizon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8769148 791531361 @Company
@Persons
@UBO
@INPI
FAURE Georges
DoB: 1956-05-08
PoB: 03118 Gannat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Coteau 63910 Vertaizon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125834 799708177 @Company
@Persons
@UBO
@INPI
CHAMINADE DATRIER Laurence-Camille, Andrée, Raymonde
DoB: 1956-01-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue André Faure 24000 Périgueux FRANCE
11502029 315083238 @Company
@Persons
@UBO
@INPI
FAURE Marilyne
DoB: 1956-04-23
PoB: DIJON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40B AV. VICTOR HUGO 21000 DIJON FRANCE
11825419 380150862 @Company
@Persons
@UBO
@INPI
FAURE PHILIPPE ANDRE GERARD
DoB: 1956-12-29
PoB: 33063 BORDEAUX
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 PLACE DU MARCHE 13560 Sénas FRANCE
12187002 412808966 @Company
@Persons
@UBO
@INPI
BOURNE Philippe
DoB: 1956-03-23
PoB: 72 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue FELIX FAURE 92700 Colombes FRANCE
13574572 820910321 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DROMOISE DE CEREALES
DoB: 342283009
PoB:
P. Morale UBO
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité la Pimpie 26120 Montélier France
14805944 349854877 @Company
@Persons
@UBO
@INPI
DUVAL Yves
DoB: 1956-06-23
PoB: 78146 Chatou (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Avenue Maurice Faure 26000 Valence France yes
@Cadastre
@Geotag
14805945 349854877 @Company
@Persons
@UBO
@INPI
DUVAL Yves
DoB: 1956-06-23
PoB: 78146 Chatou (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Avenue Maurice Faure 26000 Valence 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.