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 1959-11-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
212855 391052107 @Company
@Persons
@UBO
@INPI
FAURE Dominique Daniel
DoB: 1959-10-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
652 Chemin du Pied du Bon Dieu 30000 Nîmes France
449278 622033819 @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
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
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
1421162 818684185 @Company
@Persons
@UBO
@INPI
FAURE Claude, Jean, Pierre
DoB: 1959-11-28
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lotissement de Cadignan 32330 Courrensan FRANCE
1436699 503780033 @Company
@Persons
@UBO
@INPI
FAURE Claude
DoB: 1959-11-28
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bigor 32330 Courrensan FRANCE
4496790 447705609 @Company
@Persons
@UBO
@INPI
THEUBET BELLENGER Charlotte Jeanne-Marie
DoB: 1959-01-28
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE FELIX FAURE FECAMP 76400 FECAMP FRANCE
8174314 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
8213702 383605615 @Company
@Persons
@UBO
@INPI
OUSTRIC FAURE Dominique
DoB: 1959-08-28
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
2 bis Rue des Genets 31650 Saint-Orens-de-Gameville France
13524946 350049896 @Company
@Persons
@UBO
@INPI
BAUDOUARD Pierre-Jean Ernest Charles
DoB: 1959-05-06
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard FELIX FAURE 76310 Sainte-Adresse 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
14782518 383605615 @Company
@Persons
@UBO
@INPI
OUSTRIC FAURE Dominique
DoB: 1959-08-28
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
2 bis Rue des Genets 31650 Saint-Orens-de-Gameville France
14783023 398394320 @Company
@Persons
@UBO
@INPI
OUSTRIC FAURE Dominique
DoB: 1959-08-28
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
199 Avenue de Lardenne 31200 Toulouse France
14783031 398394320 @Company
@Persons
@UBO
@INPI
Toulouse métropole
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue René Leduc BP 35821 31505 Toulouse Cedex 5 France
14786579 520807876 @Company
@Persons
@UBO
@INPI
OUSTRIC FAURE Dominique
DoB: 1959-08-28
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Impasse de la Clairière 31650 Saint-Orens-de-Gameville France
15510039 350049896 @Company
@Persons
@UBO
@INPI
BAUDOUARD Pierre-Jean Ernest Charles
DoB: 1959-05-06
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard FELIX FAURE 76310 Sainte-Adresse France
15691726 424972289 @Company
@Persons
@UBO
@INPI
TLASS OJJEH NAHED
DoB: 06/11/1959
PoB: DAMS SYRIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
121 avenue Félix Faure 75015 Paris France
15944781 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
15985210 316112598 @Company
@Persons
@UBO
@INPI
FAURE Pascal
DoB: 1959-01-21
PoB: 63283 Pontaumur (63) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Marcoueix 63380 Pontaumur 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
16003585 350049896 @Company
@Persons
@UBO
@INPI
BAUDOUARD Pierre-Jean Ernest Charles
DoB: 1959-05-06
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard FELIX FAURE 76310 Sainte-Adresse France
16046664 332898980 @Company
@Persons
@UBO
@INPI
ARRAGAIN GROS Joëlle
DoB: 1959-12-21
PoB: 73303 Ugine (73) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 B Rue Faure du Serre 5000 Gap 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.