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 1958-10-30 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
150858 410150247 @Company
@Persons
@UBO
@INPI
MARTIN FAURE Francette
DoB: 1958-12-30
PoB: 31109 Cassagnabère-Tournas (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Mondine 31420 Cassagnabère-Tournas France
314107 527926729 @Company
@Persons
@UBO
@INPI
JOFFRES FAURE Brigitte Louise Paule
DoB: 1958-09-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Quartier Largentière 30300 Vallabrègues France
764669 329914956 @Company
@Persons
@UBO
@INPI
ROULLAND Joël
DoB: 1958-04-30
PoB: 14035 BALLEROY-SUR-DROME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quai F.Faure 14520 Port-en-Bessin Huppain FRANCE yes
@Cadastre
@Geotag
2213731 793525296 @Company
@Persons
@UBO
@INPI
Corrand Faure Anne
DoB: 1958-08-27
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
montée 10 A10 route de l'Eglise Résidence le Mont Carmel 73000 Barberaz France yes
@Cadastre
@Geotag
2591057 532225257 @Company
@Persons
@UBO
@INPI
FAURE LAGUT Pascale Rose Régine
DoB: 1958-10-30
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
375A Chemin DARMIGNON 26600 Chantemerle-les-Blés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2605719 792120156 @Company
@Persons
@UBO
@INPI
FAURE LAGUT Pascale Rose Régine
DoB: 1958-10-30
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
375 A Chemin de Darmignon 26600 Chantemerle-les-Blés France yes
@Cadastre
@Geotag
2614547 810010181 @Company
@Persons
@UBO
@INPI
FAURE LAGUT Pascale Rose Régine
DoB: 1958-10-30
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
375 A Chemin d'Armignon Les Vosserts 26600 Chantemerle-les-Blés France yes
@Cadastre
@Geotag
2619119 530369305 @Company
@Persons
@UBO
@INPI
FAURE LAGUT Pascale
DoB: 1958-10-30
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Darmignon 26600 Chantemerle-les-Blés France
3054036 411900517 @Company
@Persons
@UBO
@INPI
FAURE GIRAUDO Dominique
DoB: 1958-10-26
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin des Rosiers Quartier de Champclauson 30110 La Grand-Combe France yes
@Cadastre
@Geotag
4423849 342915014 @Company
@Persons
@UBO
@INPI
BEN RHAIEM HAFI Monia
DoB: 1958-10-19
PoB: La Marsa (tunisienne)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue Félix Faure 59240 Dunkerque France
6413722 483064978 @Company
@Persons
@UBO
@INPI
DELPECH Philippe
DoB: 1958-12-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue FELIX FAURE 33200 Bordeaux FRANCE
6413723 483064978 @Company
@Persons
@UBO
@INPI
DELPECH Philippe
DoB: 1958-12-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue FELIX FAURE 33200 Bordeaux FRANCE
9625562 488080474 @Company
@Persons
@UBO
@INPI
THEILLAUMAS Didier
DoB: 1958-01-30
PoB: 87142 ST DENIS DES MURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FAURE 87220 AUREIL FRANCE
10736446 442981791 @Company
@Persons
@UBO
@INPI
FAURE Renaud Sylla Roger
DoB: 1958-07-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue du Pont Saint Victor 6400 Cannes 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.