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 1958-01-24 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510097 401380118 @Company
@Persons
@UBO
@INPI
MILLIAN PHILIPPE
DoB: 1958-05-24
PoB: FEZ MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
145 avenue Félix Faure 75015 Paris France
2427411 401380118 @Company
@Persons
@UBO
@INPI
MILLIAN PHILIPPE
DoB: 1958-05-24
PoB: FEZ MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
145 avenue Félix Faure 75015 Paris France
4156401 338681018 @Company
@Persons
@UBO
@INPI
AFITREX
DoB: 428707475
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 BIS Avenue HOCHE 75008 Paris FRANCE
4176868 483881900 @Company
@Persons
@UBO
@INPI
DUNCAS MAYER Violette Christiane Michèle
DoB: 1958-08-27
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Boulevard Felix Faure 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
4176869 483881900 @Company
@Persons
@UBO
@INPI
DUNCAS MAYER Violette Christiane Michèle
DoB: 1958-08-27
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Boulevard Felix Faure 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
4758905 434046009 @Company
@Persons
@UBO
@INPI
VIEIRA Manuel Ferraz
DoB: 1958-10-24
PoB: URQUEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BIS Rue FELIX FAURE 94500 Champigny-sur-Marne FRANCE
5051092 342694320 @Company
@Persons
@UBO
@INPI
GIRARD LEVALLOIS Marion
DoB: 1958-12-16
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue Félix Faure 69007 Lyon France
5051093 342694320 @Company
@Persons
@UBO
@INPI
GIRARD LEVALLOIS Marion
DoB: 1958-12-16
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Félix Faure 69007 Lyon France
6822461 397872730 @Company
@Persons
@UBO
@INPI
FAURE Bernard
DoB: 1958-01-24
PoB: SEGONZAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Touzeaux 17460 Chermignac FRANCE
6831337 429989015 @Company
@Persons
@UBO
@INPI
FAURE Bernard
DoB: 1958-01-24
PoB: SEGONZAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Touzeaux 17460 Chermignac FRANCE
6838901 410238976 @Company
@Persons
@UBO
@INPI
FAURE Bernard
DoB: 1958-01-24
PoB: SEGONZAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Touzeaux 17460 Chermignac FRANCE
6848033 819964388 @Company
@Persons
@UBO
@INPI
FAURE Bernard
DoB: 1958-01-24
PoB: 16366 Segonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Touzeaux 17460 Chermignac FRANCE
6848034 819964388 @Company
@Persons
@UBO
@INPI
FAURE Bernard
DoB: 1958-01-24
PoB: 16366 Segonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Touzeaux 17460 Chermignac FRANCE
7073621 428972863 @Company
@Persons
@UBO
@INPI
FAURE Bernard
DoB: 1958-01-24
PoB: 16366 16 SEGONZAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Touzeaux 17460 CHERMIGNAC FRANCE
7881054 434301107 @Company
@Persons
@UBO
@INPI
KERAVAL CRUANES Francoise Marie
DoB: 1958-12-04
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Place FELIX FAURE 78120 Rambouillet FRANCE
11124211 507715795 @Company
@Persons
@UBO
@INPI
BARBE André, Louis, Marie
DoB: 1958-01-22
PoB: Montréal CANADA
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Faure Basse 24260 Le Bugue FRANCE
13345179 435366398 @Company
@Persons
@UBO
@INPI
PEPIN FAURE Patricia
DoB: 1958-03-24
PoB: ORANGE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
264 RUE DU NIVERNAIS ORANGE 84100 ORANGE 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.