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 1958-12-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1179248 329492060 @Company
@Persons
@UBO
@INPI
ROYER Mireille
DoB: 1958-09-18
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Allée G FAURE 93110 Rosny-sous-Bois FRANCE
1613888 493320972 @Company
@Persons
@UBO
@INPI
RUGGIERO Marc Sauveur
DoB: 1958-08-23
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27T Rue Felix Faure 95880 Enghien-les-Bains 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
3256131 801691577 @Company
@Persons
@UBO
@INPI
FAURE Gilles François
DoB: 1958-05-08
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
514 Route de Saint Jean 69380 Lozanne France
3389421 521820696 @Company
@Persons
@UBO
@INPI
KABINA Philippe
DoB: 1958-05-18
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Gabriel Faure 94430 Chennevières-sur-Marne FRANCE
3992306 523135309 @Company
@Persons
@UBO
@INPI
FAURE Véronique
DoB: 1958-12-18
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Mendiartze 64122 Urrugne FRANCE
3992307 523135309 @Company
@Persons
@UBO
@INPI
FAURE Véronique
DoB: 1958-12-18
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Mendiartze 64122 Urrugne FRANCE
7854063 823126065 @Company
@Persons
@UBO
@INPI
KERAVAL CRUANES Françoise Marie
DoB: 1958-12-04
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Place Félix Faure 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
7854064 823126065 @Company
@Persons
@UBO
@INPI
KERAVAL CRUANES Françoise Marie
DoB: 1958-12-04
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Place Félix Faure 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
9464360 824051072 @Company
@Persons
@UBO
@INPI
FAURE MOUSSERON DUFORT Martine Clara Marcelle
DoB: 1958-10-18
PoB: 38269 La Mure (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
687 Route de la Davière 38620 Massieu 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
12435969 539209353 @Company
@Persons
@UBO
@INPI
ALFANDARY Robert
DoB: 1958-12-19
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue Félix Faure 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12435970 539209353 @Company
@Persons
@UBO
@INPI
ALFANDARY Robert
DoB: 1958-12-19
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Félix Faure 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
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
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
14741570 392781134 @Company
@Persons
@UBO
@INPI
BAUDE Maryse
DoB: 1958-12-18
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Félix Faure 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.