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 1957-07-16 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49281 798097861 @Company
@Persons
@UBO
@INPI
Petit Jean-Marie
DoB: 1957-03-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Edgar Faure 75015 Paris France
84899 518632187 @Company
@Persons
@UBO
@INPI
DUSEAUX CORRUBLE Véronique Gisèle
DoB: 1957-11-16
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard Du Président Felix Faure 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
84900 518632187 @Company
@Persons
@UBO
@INPI
DUSEAUX CORRUBLE Véronique Gisèle
DoB: 1957-11-16
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Boulevard Du Président Felix Faure 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1376355 440251247 @Company
@Persons
@UBO
@INPI
BLANC Patrick Jean René
DoB: 1957-07-06
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine du Maine Faure 16320 Chavenat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8240565 793226689 @Company
@Persons
@UBO
@INPI
CUVELIER Philippe
DoB: 1957-07-25
PoB: 59581 Steenwerck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Pont Faure 31780 Castelginest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8711939 350985719 @Company
@Persons
@UBO
@INPI
FAURE Pierre
DoB: 1957-07-16
PoB: GIGNAT 63
P.Physique
Quality: Président
@OCCRP Alef
@WC
GIGNAT 63340 ST GERMAIN LEMBRON FRANCE
10595637 422411868 @Company
@Persons
@UBO
@INPI
AUGER Alain-Henri André
DoB: 1957-09-14
PoB: 77431 Saint-Pierre-lès-Nemours (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
69 Avenue Maurice Faure 26000 Valence 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
12499583 394447957 @Company
@Persons
@UBO
@INPI
DUCHATEL Arnaud Jacques André
DoB: 1957-02-16
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Felix Faure 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
12499584 394447957 @Company
@Persons
@UBO
@INPI
DUCHATEL Arnaud Jacques André
DoB: 1957-02-16
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Felix Faure 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
15883184 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

 

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.