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 1959-10-16 found 14 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
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
1606896 439479643 @Company
@Persons
@UBO
@INPI
TEMBOURET FAURE Catherine Maryse
DoB: 1959-06-19
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue DE GIRARDIN 95880 Enghien-les-Bains FRANCE
7902140 798708525 @Company
@Persons
@UBO
@INPI
FAURE MAZELIER Chantal Michèle Marguerite
DoB: 1959-10-16
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Hélène Andrée 78000 Versailles FRANCE
7961193 483323408 @Company
@Persons
@UBO
@INPI
PETIT Olivier
DoB: 1959-10-27
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
322 Rue Félix Faure 38950 Saint-Martin-le-Vinoux FRANCE yes
@Cadastre
@Geotag
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
12302314 394384895 @Company
@Persons
@UBO
@INPI
BOLZER Stephanie
DoB: 1959-10-16
PoB: LEVALLOIS PERRET (92)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Boulevard FELIX FAURE 92320 Châtillon FRANCE
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
12494517 800386856 @Company
@Persons
@UBO
@INPI
PEREON Marc, Pierre, Michel
DoB: 1959-02-16
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue Felix Faure 76620 Le Havre FRANCE
12511749 383315959 @Company
@Persons
@UBO
@INPI
BONDEVILLE Jean-Marc Georges Nicolas
DoB: 1959-04-16
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
197 RUE FELIX FAURE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12513205 501388698 @Company
@Persons
@UBO
@INPI
BONDEVILLE Jean-Marc Georges Nicolas
DoB: 1959-04-16
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 rue Felix Faure 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12513206 501388698 @Company
@Persons
@UBO
@INPI
BONDEVILLE Jean-Marc Georges Nicolas
DoB: 1959-04-16
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 rue Felix Faure 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12524778 441752649 @Company
@Persons
@UBO
@INPI
BONDEVILLE Jean-Marc, Georges, Nicolas
DoB: 1959-04-16
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
197 rue Felix Faure 76620 Le Havre 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

 

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.