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 1959-10-31 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
840439 398394320 @Company
@Persons
@UBO
@INPI
Communauté urbaine Toulouse métropole
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
11 Boulevard des Récollets 31400 Toulouse 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
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
11909762 325048320 @Company
@Persons
@UBO
@INPI
FAURE Pierre Jean Jacques Samuel
DoB: 1959-10-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 BD C FLAMMARION 13004 Marseille FRANCE
11909763 325048320 @Company
@Persons
@UBO
@INPI
FAURE Pierre Jean Jacques Samuel
DoB: 1959-10-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 BD C FLAMMARION 13004 Marseille FRANCE
15648251 325048320 @Company
@Persons
@UBO
@INPI
FAURE Pierre Jean Jacques Samuel
DoB: 1959-10-31
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Traverse des Faïenciers 13006 Marseille 6e Arrondissement FRANCE
15648252 325048320 @Company
@Persons
@UBO
@INPI
FAURE Pierre Jean Jacques Samuel
DoB: 1959-10-31
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Traverse des Faïenciers 13006 Marseille 6e Arrondissement FRANCE
15990822 812697159 @Company
@Persons
@UBO
@INPI
OUSTRIC FAURE Dominique Marie-Anne Suzanne
DoB: 1959-08-28
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
199 Avenue de Lardenne 31100 Toulouse 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.