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 1959-03-10 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
627197 500049184 @Company
@Persons
@UBO
@INPI
BONDEVILLE Jean-Marc Georges Nicolas
DoB: 1959-04-16
PoB: 92073 Suresnes (92) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
197 Rue Félix Faure 76620 Le Havre France
727762 404735409 @Company
@Persons
@UBO
@INPI
BIJOUTERIE FAURE
DoB: 352611859
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Rue Sainte Croix 26200 Montélimar France
799736 515404515 @Company
@Persons
@UBO
@INPI
FAURE Daniel Louis Marcel
DoB: 1959-11-25
PoB: 07019 Aubenas (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Avenue des Cévennes 30250 Aujargues France
1704264 448652826 @Company
@Persons
@UBO
@INPI
Faure Alain
DoB: 1959-09-24
PoB: 43165 Rosières (43) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue Rapp 75007 Paris France
2093099 507540474 @Company
@Persons
@UBO
@INPI
FAURE-GEORS Eric
DoB: 1959-07-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Degas 17570 Les Mathes France
2319525 442012597 @Company
@Persons
@UBO
@INPI
FAURE PHILIPPE
DoB: 1959-01-18
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Parc de l'Epinette 77170 Brie Comte Robert France
4638133 477507081 @Company
@Persons
@UBO
@INPI
FAURE Pierre
DoB: 1959-03-24
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOURDES - RGO IM CP 430 NOTRE DAME DE 0 MANITOBA FRANCE yes
@Cadastre
@Geotag
4720718 418943338 @Company
@Persons
@UBO
@INPI
SCOLARY Jean
DoB: 1959-03-09
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue FELIX FAURE 94300 Vincennes FRANCE
4814379 334459229 @Company
@Persons
@UBO
@INPI
SCOLARY Jean Frédéric Gabriel
DoB: 1959-03-09
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Félix Faure 94300 Vincennes FRANCE
5846262 404735409 @Company
@Persons
@UBO
@INPI
BIJOUTERIE FAURE
DoB: 352611859
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Rue Sainte Croix 26200 Montélimar France
8049086 380057224 @Company
@Persons
@UBO
@INPI
DESSIRIER FAURE Nathalie
DoB: 1959-09-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Losserand 37000 Tours France yes
@Cadastre
@Geotag
8243389 499034676 @Company
@Persons
@UBO
@INPI
FAURE MALET Elisabeth
DoB: 1959-03-13
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Sainte Philomène 31400 Toulouse France
8243390 499034676 @Company
@Persons
@UBO
@INPI
FAURE MALET Elisabeth
DoB: 1959-03-13
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Sainte Philomène 31400 Toulouse France
8277900 334139367 @Company
@Persons
@UBO
@INPI
FAURE MALET Elisabeth
DoB: 1959-03-13
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue STE PHILOMENE 31000 Toulouse France
10401309 340071299 @Company
@Persons
@UBO
@INPI
FAURE Denis
DoB: 1959-03-10
PoB: 31206 Gaillac-Toulza (31) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
24 Lotissement CROIX DE VERNIOLLE 9100 Pamiers France
10401312 340071299 @Company
@Persons
@UBO
@INPI
FAURE Denis
DoB: 1959-03-10
PoB: 31206 Gaillac-Toulza (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 Lotissement CROIX DE VERNIOLLE 9100 Pamiers France
12018068 442067518 @Company
@Persons
@UBO
@INPI
BRIERE Franck
DoB: 1959-10-02
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Place Gabriel Faure Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12412925 403246747 @Company
@Persons
@UBO
@INPI
BOLZER STEPHANIE
DoB: 1959-10-16
PoB: 92 LEVALLOIS PERRET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard FELIX FAURE 92320 CHATILLON SOUS BAGNEUX FRANCE
13361469 807518642 @Company
@Persons
@UBO
@INPI
PISANO José
DoB: 1959-10-04
PoB: 77514 Villeparisis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement Faure rue du Bel Enfant 84100 Orange FRANCE
13494699 404735409 @Company
@Persons
@UBO
@INPI
BIJOUTERIE FAURE
DoB: 352611859
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Rue Sainte Croix 26200 Montélimar France
14161294 308647692 @Company
@Persons
@UBO
@INPI
Poumerol Jean-François
DoB: 21/03/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 square Faure 75017 Paris France
14667106 404735409 @Company
@Persons
@UBO
@INPI
BIJOUTERIE FAURE
DoB: 352611859
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Rue Sainte Croix 26200 Montélimar France
14757478 378075592 @Company
@Persons
@UBO
@INPI
FILOGRANA BAGNATO Cosette
DoB: 1959-02-10
PoB: 06083 Menton (06) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
28 Avenue Félix Faure 6500 Menton FRANCE
14764413 438083685 @Company
@Persons
@UBO
@INPI
FAURE Nadine Odette
DoB: 1959-10-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Grétry 30900 Nîmes France yes
@Cadastre
@Geotag
15683592 437070741 @Company
@Persons
@UBO
@INPI
VILLE DE VALENCE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
26000 Valence France yes
@Cadastre
@Geotag
16174355 404735409 @Company
@Persons
@UBO
@INPI
BIJOUTERIE FAURE
DoB: 352611859
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Rue Sainte Croix 26200 Montélimar 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.