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 1956-10-27 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
522904 534101530 @Company
@Persons
@UBO
@INPI
Yvon Carton Martine, Huguette, Geneviève
DoB: 1956-04-10
PoB: 27375 Louviers (27) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
106 avenue Félix Faure 75016 Paris France
1102383 452762677 @Company
@Persons
@UBO
@INPI
LAKIC Sinisa
DoB: 1956-06-27
PoB: BELGRAD YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Boulevard FELIX FAURE 93300 Aubervilliers FRANCE
1245218 403278062 @Company
@Persons
@UBO
@INPI
AZER SAMIR
DoB: 1956-10-07
PoB: KENA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue FELIX FAURE 92000 Nanterre FRANCE
1376157 480018118 @Company
@Persons
@UBO
@INPI
FAURE Jean-François
DoB: 1956-10-27
PoB: 16090 CHATEAUNEUF SUR CHARENTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bourg 16700 Pougne FRANCE
1668386 510192669 @Company
@Persons
@UBO
@INPI
Yvon Carton Martine Huguette
DoB: 1956-04-10
PoB: 27375 Louviers (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 avenue Félix Faure 75015 Paris France
1749878 534101530 @Company
@Persons
@UBO
@INPI
Yvon Carton Martine, Huguette, Geneviève
DoB: 1956-04-10
PoB: 27375 Louviers (27) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
106 avenue Félix Faure 75016 Paris France
2381377 533935508 @Company
@Persons
@UBO
@INPI
Yvon Carton Martine Huguette Geneviève
DoB: 1956-04-10
PoB: 27375 Louviers (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 avenue Félix Faure 75015 Paris France
5810323 410487201 @Company
@Persons
@UBO
@INPI
FAURE SAINT-AMAN Martine Marguerite Marie
DoB: 1956-10-09
PoB: 16015 Angoulême (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2075 Route du Mas 38250 Lans-en-Vercors France
7602104 498975853 @Company
@Persons
@UBO
@INPI
FAURE ACHARD Aline Rose-Marie
DoB: 1956-09-27
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOULEVARD BELLEVUE LE SAINT LAURENT 5000 GAP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.