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 1957-02-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
625859 430173880 @Company
@Persons
@UBO
@INPI
BEKAERT Agnès Marie Jeanne
DoB: 1957-02-07
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
155 Rue Félix Faure 76620 Le Havre France
1670872 820301653 @Company
@Persons
@UBO
@INPI
Faure François
DoB: 1957-04-09
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue des Écoles 84360 Merindol France
1749814 380594820 @Company
@Persons
@UBO
@INPI
Squiban Raphaël
DoB: 1957-11-30
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Edgar Faure 75015 Paris France
3258057 492473186 @Company
@Persons
@UBO
@INPI
FAURE Annick
DoB: 1957-11-28
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
418 Rue Henri Dunant 1120 Niévroz France
4796249 349033241 @Company
@Persons
@UBO
@INPI
CADEAU BERNARD JOSEPH LAURENT
DoB: 1957-02-19
PoB: PARIS (14E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue FELIX FAURE 77360 Vaires-sur-Marne FRANCE
8244816 433625613 @Company
@Persons
@UBO
@INPI
FAURE Jean Pierre Fernand
DoB: 1957-02-11
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Avenue FRANCOIS MITTERRAND 31800 Saint-Gaudens France
8288342 494293772 @Company
@Persons
@UBO
@INPI
FAURE Jean-Pierre Fernand
DoB: 1957-02-11
PoB: Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Avenue de l'Isle 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
8310270 381293653 @Company
@Persons
@UBO
@INPI
FAURE Jean-Pierre Fernand
DoB: 1957-02-11
PoB: Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DE LA RESIDENCE L ENSOLEILLADE 31800 Saint-Gaudens France
8310271 381293653 @Company
@Persons
@UBO
@INPI
FAURE Jean-Pierre Fernand
DoB: 1957-02-11
PoB: Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DE LA RESIDENCE L ENSOLEILLADE 31800 Saint-Gaudens France
9434433 517870358 @Company
@Persons
@UBO
@INPI
FAURE CATALDO Régine Aurelle
DoB: 1957-09-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38540 Valencin France yes
@Cadastre
@Geotag
9434434 517870358 @Company
@Persons
@UBO
@INPI
FAURE CATALDO Régine Aurelle
DoB: 1957-09-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38540 Valencin France yes
@Cadastre
@Geotag
9434876 517934790 @Company
@Persons
@UBO
@INPI
FAURE CATALDO Régine Aurelle
DoB: 1957-09-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38540 Valencin France yes
@Cadastre
@Geotag
9434877 517934790 @Company
@Persons
@UBO
@INPI
FAURE CATALDO Régine Aurelle
DoB: 1957-09-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38540 Valencin France yes
@Cadastre
@Geotag
10569929 509136040 @Company
@Persons
@UBO
@INPI
FAURE Philippe
DoB: 1957-02-14
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Nogaret 24230 Montcaret FRANCE yes
@Cadastre
@Geotag
10569930 509136040 @Company
@Persons
@UBO
@INPI
FAURE Philippe
DoB: 1957-02-14
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Nogaret 24230 Montcaret FRANCE yes
@Cadastre
@Geotag
11621605 409186525 @Company
@Persons
@UBO
@INPI
FAURE Patricia Marie Claude
DoB: 1957-07-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tango Quai Nord Capitainerie de la Grande Motte 34280 La Grande-Motte FRANCE
11658237 524919974 @Company
@Persons
@UBO
@INPI
CHAPELA Modeste
DoB: 1957-06-23
PoB: CANGAS ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue Jean Faure les Brosses 42480 La Fouillouse FRANCE yes
@Cadastre
@Geotag
12505652 311867832 @Company
@Persons
@UBO
@INPI
BAUCHE NISSEN Françoise-Marie-Renée
DoB: 1957-04-04
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 RUE FELIX FAURE 76620 LE HAVRE FRANCE
15942339 381293653 @Company
@Persons
@UBO
@INPI
FAURE Jean-Pierre Fernand
DoB: 1957-02-11
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DE LA RESIDENCE L ENSOLEILLADE 31800 Saint-Gaudens France
16151984 343174967 @Company
@Persons
@UBO
@INPI
BEKAERT Agnès, Marie, Jeanne
DoB: 1957-02-07
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
155 Rue Félix Faure 76600 Le Havre FRANCE
16151985 343174967 @Company
@Persons
@UBO
@INPI
BEKAERT Agnès, Marie, Jeanne
DoB: 1957-02-07
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
155 Rue Félix Faure 76600 Le Havre FRANCE
16152061 348229311 @Company
@Persons
@UBO
@INPI
BEKAERT Agnès, Marie, Jeanne
DoB: 1957-02-07
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
155 Rue Félix Faure 76600 Le Havre FRANCE
16167247 421093857 @Company
@Persons
@UBO
@INPI
BAUCHE Françoise Marie Renée
DoB: 1957-04-04
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Rue Félix Faure 76600 Le Havre 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.