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 1957-10-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
433143 438636805 @Company
@Persons
@UBO
@INPI
FAURE Philippe Jean
DoB: 1957-10-09
PoB: 33387 Saint Ciers d'Abzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Compagnie Ferry 89100 Sens FRANCE
497736 833001043 @Company
@Persons
@UBO
@INPI
D'AMBROSIO Enzo
DoB: 1957-04-10
PoB: LUNGRO ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
778 Avenue Félix Faure Ste Claire 6670 Levens FRANCE
2399288 329450258 @Company
@Persons
@UBO
@INPI
FAURE Philippe
DoB: 1957-10-09
PoB: 33387 Saint-Ciers-d'Abzac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Commerce 89100 Sens France
2618117 341030740 @Company
@Persons
@UBO
@INPI
PEDRENO Jean-Pierre
DoB: 1957-08-10
PoB: Hammam Bouhadjar Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
69 Avenue Maurice Faure 26000 Valence France
5791427 498486802 @Company
@Persons
@UBO
@INPI
FAURE DEFRENE Béatrice
DoB: 1957-10-05
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin du Lac 47310 Estillac FRANCE
8166581 487792384 @Company
@Persons
@UBO
@INPI
DAVANT FAURE Raymonde
DoB: 1957-10-29
PoB: 32160 L'Isle-Jourdain (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Avenue des Îles 31650 Saint-Orens-de-Gameville France
8166582 487792384 @Company
@Persons
@UBO
@INPI
DAVANT FAURE Raymonde
DoB: 1957-10-29
PoB: 32160 L'Isle-Jourdain (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue des Îles 31650 Saint-Orens-de-Gameville France
9479865 392841060 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9479866 392841060 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9489193 329925762 @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 du Feuillât 38540 Valencin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9489194 329925762 @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 du Feuillât 38540 Valencin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9588641 391148301 @Company
@Persons
@UBO
@INPI
DUBUS FAURE Annie Lucie Antonia
DoB: 1957-10-18
PoB: 60403 Milly-sur-Thérain (60) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 le Bois Plé 60390 Auneuil France yes
@Cadastre
@Geotag
10287666 338855711 @Company
@Persons
@UBO
@INPI
FAURE CATALDO Régine
DoB: 1957-09-20
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
116 Chemin Feuillat 38540 Valencin FRANCE
12347138 804331783 @Company
@Persons
@UBO
@INPI
TONARD Alain
DoB: 1957-10-31
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Félix Faure BOIS COLOMBES 92270 Bois-Colombes FRANCE
14278231 325666584 @Company
@Persons
@UBO
@INPI
KDI
DoB: 352645501
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
173-179 Boulevard Félix Faure 93300 Aubervilliers France
14291968 429701865 @Company
@Persons
@UBO
@INPI
EURL N F
DoB: 409186525
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
8 Rue de Lodi 42000 Saint-Étienne 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
15685392 831072038 @Company
@Persons
@UBO
@INPI
GONCALVES Manuel Dos Anjos
DoB: 1957-10-12
PoB: Vila Marim Vial Real Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Maurice Faure 26150 Die France yes
@Cadastre
@Geotag
15685393 831072038 @Company
@Persons
@UBO
@INPI
GONCALVES Manuel Dos Anjos
DoB: 1957-10-12
PoB: Vila Marim Vial Real Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Maurice Faure 26150 Die France yes
@Cadastre
@Geotag
15695686 530288448 @Company
@Persons
@UBO
@INPI
Herbez Biazzi Eve Evelyne Monique
DoB: 26/02/1957
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
98 avenue Félix Faure 75015 Paris France
15734779 478794852 @Company
@Persons
@UBO
@INPI
CALVO Jean-Luc
DoB: 1957-10-11
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue Fernand Faure 24100 Bergerac France
15736979 800613275 @Company
@Persons
@UBO
@INPI
CALVO Jean Luc
DoB: 1957-10-11
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue Fernand Faure 24100 Bergerac France
15830562 351497649 @Company
@Persons
@UBO
@INPI
PEDRENO Jean-Pierre
DoB: 1957-08-10
PoB: Bouhadjar Algérie
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
69 Avenue Maurice Faure 26000 Valence 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.