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 1957-03-06 found 28 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
2606547 382776151 @Company
@Persons
@UBO
@INPI
FAURE Michel
DoB: 1957-03-06
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Grande Rue 26800 Étoile-sur-Rhône France
3928557 447516691 @Company
@Persons
@UBO
@INPI
FAURE Lionel, Georges, Jean
DoB: 1957-12-17
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
400 avenue Roumanille BP 309 Sophia-Antipolis 6410 Biot FRANCE
5861974 404346355 @Company
@Persons
@UBO
@INPI
ROMAN Philippe Yves Julien
DoB: 1957-03-29
PoB: Telergma Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
307 Rue Félix Faure 38950 Saint-Martin-le-Vinoux France
6183875 378530547 @Company
@Persons
@UBO
@INPI
FAURE CATALDO Régine Aurelle
DoB: 1957-09-20
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
116 Chemin FEUILLAT 38540 Valencin France
7097368 448823302 @Company
@Persons
@UBO
@INPI
BERCIAUD Bernard
DoB: 1957-03-06
PoB: 79199 79 PAIZAY LE TORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard Félix Faure 17370 Saint-Trojan-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7097369 448823302 @Company
@Persons
@UBO
@INPI
BERCIAUD Bernard
DoB: 1957-03-06
PoB: 79199 79 PAIZAY LE TORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 boulevard Félix Faure 17370 Saint-Trojan-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8394922 481198232 @Company
@Persons
@UBO
@INPI
FAURE ANSALDI Marie Cecile Annie
DoB: 1957-06-29
PoB: 07319 LE TEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 RUE DE LA VOUTE 20220 AREGNO FRANCE
9468969 388942336 @Company
@Persons
@UBO
@INPI
FAURE CATALDO Régine
DoB: 1957-09-20
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
116 Chemin du Feuillât 38540 Valencin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9665881 319997532 @Company
@Persons
@UBO
@INPI
FAURE BREGAINT Nicole Marie
DoB: 1957-09-03
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIALLEVILLE MOISSANNES 87400 SAINT LEONARD DE NOBLAT FRANCE
9665882 319997532 @Company
@Persons
@UBO
@INPI
FAURE BREGAINT Nicole Marie
DoB: 1957-09-03
PoB: LIMOGES (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIALLEVILLE MOISSANNES 87400 SAINT LEONARD DE NOBLAT FRANCE
10146103 499762706 @Company
@Persons
@UBO
@INPI
NEVEU Laurence Françoise Simone
DoB: 1957-06-12
PoB: 35125 LA GUERCHE DE BRETAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE FELIX FAURE 54000 NANCY FRANCE
10146104 499762706 @Company
@Persons
@UBO
@INPI
NEVEU Laurence Françoise Simone
DoB: 1957-06-12
PoB: 35125 LA GUERCHE DE BRETAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE FELIX FAURE 54000 NANCY FRANCE
10733346 403793706 @Company
@Persons
@UBO
@INPI
ROMAN Philippe
DoB: 1957-03-29
PoB: TELERGMA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
307 Rue Félix Faure 38950 ST MARTIN DE VINOUX FRANCE
11132311 811085653 @Company
@Persons
@UBO
@INPI
FAURE PONCEAU Christine, Roberte
DoB: 1957-11-14
PoB: 24434 Saint-Just FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Narbonne 24320 Saint-Just FRANCE
11650359 518813001 @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
12157666 503138141 @Company
@Persons
@UBO
@INPI
FAURE Cyril
DoB: 1957-07-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue du Pavillon 92100 Boulogne-Billancourt FRANCE
12366612 810353722 @Company
@Persons
@UBO
@INPI
DUJARDIN WATELET Christine, Raymonde, Genevieve
DoB: 1957-06-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Felix Faure 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12366613 810353722 @Company
@Persons
@UBO
@INPI
DUJARDIN WATELET Christine, Raymonde, Genevieve
DoB: 1957-06-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Felix Faure 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12381983 316559731 @Company
@Persons
@UBO
@INPI
SELLAM SROUSSI Sylvia
DoB: 1957-05-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Avenue Félix Faure 92000 Nanterre FRANCE
12495750 409708062 @Company
@Persons
@UBO
@INPI
LEBLAY Gérard
DoB: 1957-08-05
PoB: 76212 Darnétal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Félix Faure 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
13496698 58502329 @Company
@Persons
@UBO
@INPI
SOCIETE AUXILIAIRE POUR LE FINANCEMENT DU LOGEMENT DES ALPES FRANCAISES - SAFILAF.
DoB: 55500730
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
5 Rue Eugène Faure 38000 Grenoble France
13496701 58502329 @Company
@Persons
@UBO
@INPI
SOCIETE AUXILIAIRE POUR LE FINANCEMENT DU LOGEMENT DES ALPES FRANCAISES - SAFILAF.
DoB: 55500730
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Eugène Faure 38000 Grenoble France
14653886 418894036 @Company
@Persons
@UBO
@INPI
FAURE CATALDO Régine
DoB: 1957-09-20
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Chemin Feuillât 38540 Valencin France
14653887 418894036 @Company
@Persons
@UBO
@INPI
FAURE CATALDO Régine
DoB: 1957-09-20
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Chemin Feuillât 38540 Valencin France
14667079 404346355 @Company
@Persons
@UBO
@INPI
ROMAN Philippe Yves Julien
DoB: 1957-03-29
PoB: Telergma Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
307 Rue Félix Faure 38950 Saint-Martin-le-Vinoux France
14743633 500385083 @Company
@Persons
@UBO
@INPI
LE SAUVAGE MARLY Patricia
DoB: 1957-05-31
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Félix Faure 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
14743634 500385083 @Company
@Persons
@UBO
@INPI
LE SAUVAGE MARLY Patricia
DoB: 1957-05-31
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Félix Faure 33200 Bordeaux 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.