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 1960-01-09 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89597 422416255 @Company
@Persons
@UBO
@INPI
FAURE Bruno Jean Marie
DoB: 1960-01-27
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Rue De la Presse 42000 Saint-Étienne France
191445 422416255 @Company
@Persons
@UBO
@INPI
FAURE Bruno Jean Marie
DoB: 1960-01-27
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Rue De la Presse 42000 Saint-Étienne France
420027 337652424 @Company
@Persons
@UBO
@INPI
GORETZKY Boris
DoB: 1960-09-25
PoB: Sambor UKRAINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Avenue Félix Faure 75015 Paris FRANCE yes
@Cadastre
@Geotag
1365001 450417316 @Company
@Persons
@UBO
@INPI
MANDON FAURE Florence
DoB: 1960-09-19
PoB: 16102 Cognac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 RUE du Franc Pineau 16370 Cherves-Richemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491938 403333164 @Company
@Persons
@UBO
@INPI
CHOPARD-LALLIER Erik
DoB: 1960-09-05
PoB: LE LOCLE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue DU CAPITAINE FAURE 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1491939 403333164 @Company
@Persons
@UBO
@INPI
CHOPARD-LALLIER Erik
DoB: 1960-09-05
PoB: LE LOCLE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue DU CAPITAINE FAURE 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1915631 509847992 @Company
@Persons
@UBO
@INPI
GORETZKY Boris
DoB: 1960-09-25
PoB: SAMBOR UKRAINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 avenue Félix Faure 75015 Paris France yes
@Cadastre
@Geotag
3703029 790223804 @Company
@Persons
@UBO
@INPI
FAURE Jean-Claude
DoB: 1960-11-09
PoB: 42044 Le chambon-Feugerolles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue du Toril 30000 Nîmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3722842 790191100 @Company
@Persons
@UBO
@INPI
FAURE Jean-Claude
DoB: 1960-11-09
PoB: 42044 LE CHAMBON FEUGEROLLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du Toril 30000 Nîmes FRANCE
3877278 411130289 @Company
@Persons
@UBO
@INPI
MASO Eric Jean-louis
DoB: 1960-09-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Gabriel Faure 66000 Perpignan France
3877279 411130289 @Company
@Persons
@UBO
@INPI
MASO Eric Jean-louis
DoB: 1960-09-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Gabriel Faure 66000 Perpignan France
5024114 798209607 @Company
@Persons
@UBO
@INPI
FAURE CHAVET Marie-Evelyne
DoB: 1960-01-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Vernay 42110 Saint-Martin-Lestra France
5550372 815204821 @Company
@Persons
@UBO
@INPI
THOUVENEL Hervé
DoB: 1960-12-11
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 avenue Félix Faure 69007 Lyon France yes
@Cadastre
@Geotag
7919100 799454285 @Company
@Persons
@UBO
@INPI
AYED Jamel
DoB: 1960-07-02
PoB: LA CHEBBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square Gabriel Faure 78280 Guyancourt FRANCE yes
@Cadastre
@Geotag
7919101 799454285 @Company
@Persons
@UBO
@INPI
AYED Jamel
DoB: 1960-07-02
PoB: LA CHEBBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Square Gabriel Faure 78280 Guyancourt FRANCE yes
@Cadastre
@Geotag
8203003 820158673 @Company
@Persons
@UBO
@INPI
FAURE Serge
DoB: 1960-01-20
PoB: 31582 Villefranche-de-Lauragais (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 31460 Albiac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8203004 820158673 @Company
@Persons
@UBO
@INPI
FAURE Serge
DoB: 1960-01-20
PoB: 31582 Villefranche-de-Lauragais (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 31460 Albiac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10890968 305899395 @Company
@Persons
@UBO
@INPI
FAURE Pascal, Pierre, Antoine
DoB: 1960-07-07
PoB: Le chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard de verdun 1300 Belley FRANCE
11644263 390633907 @Company
@Persons
@UBO
@INPI
FAURE CHAVET Marie-Evelyne
DoB: 1960-01-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Vernay 42110 Saint-Martin-Lestra FRANCE
11674695 512566886 @Company
@Persons
@UBO
@INPI
FAURE Bruno
DoB: 1960-01-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 A Rue De La Presse 42000 Saint-Étienne FRANCE
13341411 491584918 @Company
@Persons
@UBO
@INPI
ANDRE FAURE Florence
DoB: 1960-02-02
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
QUARTIER CLAUZONNE 26130 MONTSEGUR SUR LAUZON FRANCE
13545479 392332326 @Company
@Persons
@UBO
@INPI
CHOPPARD LALLIER Erik
DoB: 1960-09-05
PoB: Le Locle Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Du Capitaine Faure 25000 Besançon France yes
@Cadastre
@Geotag
15655040 511322356 @Company
@Persons
@UBO
@INPI
FAURE Bruno
DoB: 1960-01-27
PoB: 42147 Montbrison (42) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Lotissement Le Clos Bagatelle 42330 Saint-Galmier France
15682605 332126432 @Company
@Persons
@UBO
@INPI
FAURE Bruno
DoB: 1960-01-27
PoB: 42147 Montbrison (42) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Rue De la Presse 42000 Saint-Étienne France yes
@Cadastre
@Geotag
16125893 833090798 @Company
@Persons
@UBO
@INPI
FAURE CHAVET Marie-Evelyne
DoB: 1960-01-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue des Remparts d'Ainay 69002 Lyon 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.