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 1958-02-12 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1669935 422260208 @Company
@Persons
@UBO
@INPI
VAN DER VLIST Eric
DoB: 1958-12-14
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Edgar Faure 75015 Paris France
1950972 529926222 @Company
@Persons
@UBO
@INPI
Phulpin François
DoB: 1958-02-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
12 bis rue Edgar Faure 75015 Paris France
2382403 330178658 @Company
@Persons
@UBO
@INPI
HIBON EPOUSE FORSANS MARIE-HELENE ANDREE
DoB: 1958-05-02
PoB: MARSEILLE (BOUCHES DU RHO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Gabriel Faure 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3436637 394475370 @Company
@Persons
@UBO
@INPI
MALAUSSENA Evelyne Yvonne Françoise
DoB: 1958-02-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1220 Avenue F. Faure Ste Claire 6670 Levens FRANCE
4113774 394797054 @Company
@Persons
@UBO
@INPI
NENONENE KOMLA
DoB: 1958-01-22
PoB: KPELE ELEC (TOGO)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue GABRIEL FAURE 91200 Juvisy-sur-Orge FRANCE
5082903 818146573 @Company
@Persons
@UBO
@INPI
ASSOCIATION LYONNAISE DE PREVOYANCE - ALP
DoB: 775648108
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
90 Avenue Félix Faure CS 73344 69439 Lyon Cedex 03 France
5503666 451392740 @Company
@Persons
@UBO
@INPI
PIGEANNE Thierry Henri Léon
DoB: 1958-08-02
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Félix Faure 85100 Les Sables d'Olonne France
5503667 451392740 @Company
@Persons
@UBO
@INPI
PIGEANNE Thierry Henri Léon
DoB: 1958-08-02
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Félix Faure 85100 Les Sables d'Olonne France
8283336 328387451 @Company
@Persons
@UBO
@INPI
FAURE BOURROUNET Claudine
DoB: 1958-02-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LES ALIX" - AVIGNONET LAURAGAIS 31290 Villefranche-de-Lauragais France
10090388 528944606 @Company
@Persons
@UBO
@INPI
PHULPIN François
DoB: 1958-02-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 - 12B rue Edgar Faure 75015 Paris FRANCE
10271280 508355005 @Company
@Persons
@UBO
@INPI
FRANGIN MIGNOT Laurence Julia Renée
DoB: 1958-02-28
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 T Avenue Felix Faure 69003 Lyon FRANCE
10398309 813026754 @Company
@Persons
@UBO
@INPI
FAURE CUMINETTI Nicole Emilienne
DoB: 1958-02-16
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Forge 9400 Surba France yes
@Cadastre
@Geotag
10398311 813026754 @Company
@Persons
@UBO
@INPI
FAURE CUMINETTI Nicole Emilienne
DoB: 1958-02-16
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Forge 9400 Surba France yes
@Cadastre
@Geotag
11621656 714500949 @Company
@Persons
@UBO
@INPI
FAURE Jean-Marc
DoB: 1958-02-11
PoB: 42240 Saint-Jean-Soleymieux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Valinches 42380 Luriecq FRANCE
11623903 450062526 @Company
@Persons
@UBO
@INPI
INVERNON FAURE Joëlle
DoB: 1958-02-25
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Promenade du Guittay 42170 Saint-Just-Saint-Rambert FRANCE
11675779 453101032 @Company
@Persons
@UBO
@INPI
FAURE Philippe
DoB: 1958-03-07
PoB: ST ETIENNE (42)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sagneronde 42380 La Tourette FRANCE yes
@Cadastre
@Geotag
12151986 343020541 @Company
@Persons
@UBO
@INPI
HONORE DOMINIQUE
DoB: 1958-05-28
PoB: PARIS 75014
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
77 Avenue FELIX FAURE 92000 Nanterre FRANCE
13330918 317857688 @Company
@Persons
@UBO
@INPI
FAURE Georges
DoB: 1958-02-18
PoB: 38468 SALAISE SUR SANNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
13525460 445033541 @Company
@Persons
@UBO
@INPI
DERO Dominique
DoB: 1958-05-24
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
329 Rue Félix Faure 76620 Le Havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13552960 301854964 @Company
@Persons
@UBO
@INPI
FAURE HERMAN
DoB: 777335944
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de Bonnétable 72400 La Ferté-Bernard FRANCE
14068001 523424083 @Company
@Persons
@UBO
@INPI
FAURE Jean-Marie Vianney Georges
DoB: 1958-02-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 lotissementDucharmoy 97120 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14156621 822181731 @Company
@Persons
@UBO
@INPI
Krasikow Bernadette
DoB: 13/09/1958
PoB: Hayange FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
103 avenue Félix Faure 75015 Paris France
14703082 518639414 @Company
@Persons
@UBO
@INPI
FAURE Jean-Marc
DoB: 1958-07-17
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Maronniers 42610 Saint-Romain-le-Puy France yes
@Cadastre
@Geotag
14863355 509587317 @Company
@Persons
@UBO
@INPI
LESTINGI LESTINGI-FAURE Giacomina
DoB: 1958-04-06
PoB: Mola di bari ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route des Trois Maisons 57370 Phalsbourg FRANCE
14863356 509587317 @Company
@Persons
@UBO
@INPI
LESTINGI LESTINGI-FAURE Giacomina
DoB: 1958-04-06
PoB: Mola di bari ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 route des Trois Maisons 57370 Phalsbourg FRANCE
14934304 509587317 @Company
@Persons
@UBO
@INPI
LESTINGI LESTINGI-FAURE Giacomina
DoB: 1958-04-06
PoB: Mola di bari ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route des Trois Maisons 57370 Phalsbourg FRANCE
14934305 509587317 @Company
@Persons
@UBO
@INPI
LESTINGI LESTINGI-FAURE Giacomina
DoB: 1958-04-06
PoB: Mola di bari ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 route des Trois Maisons 57370 Phalsbourg FRANCE
15125494 509587317 @Company
@Persons
@UBO
@INPI
LESTINGI LESTINGI-FAURE Giacomina
DoB: 1958-04-06
PoB: Mola di bari ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route des Trois Maisons 57370 Phalsbourg FRANCE
15125495 509587317 @Company
@Persons
@UBO
@INPI
LESTINGI LESTINGI-FAURE Giacomina
DoB: 1958-04-06
PoB: Mola di bari ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 route des Trois Maisons 57370 Phalsbourg 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.