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 1956-07-30 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
890297 538522293 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DROMOISE DE CEREALES
DoB: 342283009
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Zone Artisanale la Pimpie 26120 Montélier France
890698 788701506 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DROMOISE DE CEREALES
DoB: 342283009
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité la Pimpie 26120 Montélier France
891547 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
3146934 400913026 @Company
@Persons
@UBO
@INPI
GOUGNARD Thierry
DoB: 1956-07-29
PoB: 79191 Niort (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue GABRIEL FAURE 30000 Nîmes France
8301154 513411843 @Company
@Persons
@UBO
@INPI
KWASNIEWSKI DETAVERNIER Martine
DoB: 1956-07-18
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Irma Brunet Faure 31170 Tournefeuille France
8301155 513411843 @Company
@Persons
@UBO
@INPI
KWASNIEWSKI DETAVERNIER Martine
DoB: 1956-07-18
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Irma Brunet Faure 31170 Tournefeuille France
9325815 502273329 @Company
@Persons
@UBO
@INPI
JOURET FAURE Marie-Claude
DoB: 1956-07-30
PoB: Alger ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Sabaterie 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9341819 523763829 @Company
@Persons
@UBO
@INPI
JOURET FAURE Marie-Claude
DoB: 1956-07-30
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Cornebasse 81100 Castres FRANCE
9341820 523763829 @Company
@Persons
@UBO
@INPI
JOURET FAURE Marie-Claude
DoB: 1956-07-30
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Cornebasse 81100 Castres FRANCE
11383014 534463237 @Company
@Persons
@UBO
@INPI
FAURE Patrick
DoB: 1956-07-30
PoB: 38185 Grenoble
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
189 Rue de la Petite Croix 76190 Saint-Clair-sur-les-Monts FRANCE yes
@Cadastre
@Geotag
11391734 813030178 @Company
@Persons
@UBO
@INPI
FAURE Patrick
DoB: 1956-07-30
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
189 Rue de la Petite Croix 76190 Saint-Clair-sur-les-Monts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12598713 488784455 @Company
@Persons
@UBO
@INPI
FAURE Patrick Antoine
DoB: 1956-07-30
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
HAMEAU LA PETITE CROIX 76190 SAINT CLAIR SUR LES MONTS FRANCE
12608876 452550700 @Company
@Persons
@UBO
@INPI
FAURE Patrick Antoine
DoB: 1956-07-30
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Petite Croix 76190 Saint-Clair-sur-les-Monts FRANCE
13050452 328814405 @Company
@Persons
@UBO
@INPI
FAURE Michel Gérard René
DoB: 1956-10-30
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Prat del Pic 81800 Grazac 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.