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 1958-08-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
5508822 383815131 @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
5544420 383815073 @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
6183774 507627644 @Company
@Persons
@UBO
@INPI
FAURE RICHARD Joelle Andrée
DoB: 1958-08-02
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 bis Rue De la Charliere 42270 Saint-Priest-en-Jarez France
6462473 502701907 @Company
@Persons
@UBO
@INPI
LAMERI Farid
DoB: 1958-08-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Elie Faure 33000 Bordeaux FRANCE
9659544 812313427 @Company
@Persons
@UBO
@INPI
POURET Pascal Henri Jean
DoB: 1958-08-26
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 avenue Lucien Faure 87000 Limoges FRANCE
9659545 812313427 @Company
@Persons
@UBO
@INPI
JULE POURET Brigitte Marcelle
DoB: 1958-11-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 avenue Lucien Faure 87000 Limoges 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
10401218 433340163 @Company
@Persons
@UBO
@INPI
VIALELLES Alain Jean René
DoB: 1958-11-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cité AYROULE 196 BD GABRIEL FAURE 9400 Tarascon-sur-Ariège France
12371244 823689203 @Company
@Persons
@UBO
@INPI
FELIOT FAURE FELIOT Agnès Martine Marie
DoB: 1958-08-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue de Messine 75008 Paris 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.