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 1959-03-13 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1137545 351610563 @Company
@Persons
@UBO
@INPI
POUMEROL Jean -François
DoB: 1959-03-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Square Gabriel Faure 75017 Paris FRANCE
2249750 808934806 @Company
@Persons
@UBO
@INPI
Faure Krinbarg Sylvie
DoB: 1959-06-11
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 bis rue de la Cour des Noues 75020 Paris 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
5924515 491050316 @Company
@Persons
@UBO
@INPI
FORTEAU Philippe Julien Henri
DoB: 1959-08-13
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Allée EUGÈNE FAURE 38170 Seyssinet-Pariset France
8187953 439837576 @Company
@Persons
@UBO
@INPI
FAURE Jean Paul Pierre Francis
DoB: 1959-12-03
PoB: 32147 Gimont (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
730 Route du Terme 31620 Fronton France
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
8722666 523808731 @Company
@Persons
@UBO
@INPI
FAURE Fabrice
DoB: 1959-12-13
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue de la Source 63170 Perignat-les-Sarlieve FRANCE
11842580 408976884 @Company
@Persons
@UBO
@INPI
VIGNAL BANCAL Marie Veronique Marcelle
DoB: 1959-06-04
PoB: 26165 Livron-sur-Drôme (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue GABRIEL FAURE 91260 JUVISY S/O FRANCE
12513309 398773390 @Company
@Persons
@UBO
@INPI
FAURE Jean-Louis Hubert Joseph
DoB: 1959-03-25
PoB: 76 MONT SAINT AIGNAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JULES CROCHEMORE VALMONT 76540 VALMONT FRANCE
12515940 494768070 @Company
@Persons
@UBO
@INPI
MAS Antoine Philippe
DoB: 1959-04-21
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BOULEVARD FELIX FAURE 76310 STE ADRESSE FRANCE yes
@Cadastre
@Geotag
12515941 494768070 @Company
@Persons
@UBO
@INPI
MAS Antoine Philippe
DoB: 1959-04-21
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 BOULEVARD FELIX FAURE 76310 STE ADRESSE FRANCE yes
@Cadastre
@Geotag
12796263 419272810 @Company
@Persons
@UBO
@INPI
FAURE Alain
DoB: 1959-09-24
PoB: 43165 Rosières FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 boulevard Malesherbes 75008 Paris FRANCE
14756670 782451132 @Company
@Persons
@UBO
@INPI
FAURE Rémi
DoB: 1959-08-15
PoB: 05061 Gap (05) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Route de Lardier 5110 Lardier-et-Valença France
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
15684061 484194030 @Company
@Persons
@UBO
@INPI
FAURE Michel Henri Charles
DoB: 1959-03-06
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue du Maréchal Juin 26200 Montélimar France yes
@Cadastre
@Geotag

 

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.