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 1958-06-13 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
489066 800892044 @Company
@Persons
@UBO
@INPI
ULIVI FAURE Marie-Hélène Odile
DoB: 1958-06-01
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa le Clos de l'Etoile La Frairie 5600 Eygliers France
489067 800892044 @Company
@Persons
@UBO
@INPI
ULIVI FAURE Marie-Hélène Odile
DoB: 1958-06-01
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa le Clos de l'Etoile La Frairie 5600 Eygliers France
735135 539478891 @Company
@Persons
@UBO
@INPI
FAURE Marc Paul Jules
DoB: 1958-01-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Lotissement PRESVERT 38113 Veurey-Voroize France
942709 501368658 @Company
@Persons
@UBO
@INPI
ASSOCIATION LYONNAISE DE PREVOYANCE
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
90 Avenue Félix Faure 69003 Lyon France yes
@Cadastre
@Geotag
2363731 444352637 @Company
@Persons
@UBO
@INPI
Chemla Claude
DoB: 1958-04-13
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Edgard Faure 75015 Paris France yes
@Cadastre
@Geotag
3418092 531138303 @Company
@Persons
@UBO
@INPI
BARCELO Suzanne
DoB: 1958-02-26
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3366 Avenue Félix Faure 6670 Levens FRANCE
3435485 528359714 @Company
@Persons
@UBO
@INPI
BARCELO Suzanne
DoB: 1958-02-26
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3366 Avenue félix Faure 6670 Levens FRANCE
4731378 750356610 @Company
@Persons
@UBO
@INPI
ERNST Christian
DoB: 1958-03-13
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Félix Faure 94300 Vincennes FRANCE
6334931 781954797 @Company
@Persons
@UBO
@INPI
FAURE Patrick
DoB: 1958-07-28
PoB: 33314 Pauillac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Route du Terrier de lafon 33250 Saint-Sauveur FRANCE
9755164 804368405 @Company
@Persons
@UBO
@INPI
FAURE LADRIERE Manoelle Véronique
DoB: 1958-06-13
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Coutant 59138 Hargnies France
9755165 804368405 @Company
@Persons
@UBO
@INPI
FAURE LADRIERE Manoelle Véronique
DoB: 1958-06-13
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Coutant 59138 Hargnies France
9770483 515343556 @Company
@Persons
@UBO
@INPI
FAURE LADRIERE Manoelle
DoB: 1958-06-13
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Coutant 59138 Hargnies France
9771343 440466449 @Company
@Persons
@UBO
@INPI
FAURE LADRIERE Manoelle Véronique
DoB: 1958-06-13
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de coutant 59138 Hargnies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9771344 440466449 @Company
@Persons
@UBO
@INPI
FAURE LADRIERE Manoelle Véronique
DoB: 1958-06-13
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de coutant 59138 Hargnies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11789404 333007896 @Company
@Persons
@UBO
@INPI
DE FAUCHER Anne Germaine
DoB: 1958-11-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Avenue FELIX FAURE 75015 Paris FRANCE
11849678 425034428 @Company
@Persons
@UBO
@INPI
ULIVI FAURE Marie Helene
DoB: 1958-06-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Abbé Cabrol 13260 Cassis FRANCE
11849679 425034428 @Company
@Persons
@UBO
@INPI
ULIVI FAURE Marie Helene
DoB: 1958-06-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Abbé Cabrol 13260 Cassis FRANCE
12178327 451842314 @Company
@Persons
@UBO
@INPI
LLESERA Manuel
DoB: 1958-03-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Avenue Félix Faure 92000 Nanterre FRANCE
12241318 503358210 @Company
@Persons
@UBO
@INPI
FAURE MONTEIL Brigitte
DoB: 1958-12-23
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Achille Garnon 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12241319 503358210 @Company
@Persons
@UBO
@INPI
FAURE MONTEIL Brigitte
DoB: 1958-12-23
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Achille Garnon 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
15773447 880536057 @Company
@Persons
@UBO
@INPI
LUGOL François
DoB: 1958-08-12
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Boulevard Felix-Faure 17370 Saint-Trojan-les-Bains 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.