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 1960-06-10 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
663843 452518285 @Company
@Persons
@UBO
@INPI
DA SILVA Martinho Barrias
DoB: 1960-12-25
PoB: PINA VILA REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue FELIX FAURE 92600 Asnières-sur-Seine FRANCE
679976 388112757 @Company
@Persons
@UBO
@INPI
GARLON FAURE Christine
DoB: 1960-02-11
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Chemin des 4 Vents 6140 Vence France yes
@Cadastre
@Geotag
819085 353953318 @Company
@Persons
@UBO
@INPI
FAURE Jean Louis
DoB: 1960-05-13
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Passage Lucie Aubrac 42650 Saint-Jean-Bonnefonds France yes
@Cadastre
@Geotag
828574 538570300 @Company
@Persons
@UBO
@INPI
FAURE LAYRAL Eva Georgette
DoB: 1960-10-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Parc de la Muré 42530 Saint-Genest-Lerpt France
1229917 411917438 @Company
@Persons
@UBO
@INPI
KROWA Serge
DoB: 1960-10-31
PoB: VILLEPINTE 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée FELIX FAURE 93320 Les Pavillons-sous-Bois FRANCE
1229918 411917438 @Company
@Persons
@UBO
@INPI
KROWA Serge
DoB: 1960-10-31
PoB: VILLEPINTE 93
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée FELIX FAURE 93320 Les Pavillons-sous-Bois FRANCE
1254543 751635756 @Company
@Persons
@UBO
@INPI
ZORFI Noureddine
DoB: 1960-01-06
PoB: BATNA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard FELIX FAURE 93200 Saint-Denis FRANCE
1254544 751635756 @Company
@Persons
@UBO
@INPI
ZORFI Noureddine
DoB: 1960-01-06
PoB: BATNA ALGERIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 Boulevard FELIX FAURE 93200 Saint-Denis FRANCE
1634766 438865735 @Company
@Persons
@UBO
@INPI
MONSALLIER Jean Pascal Claude Serge
DoB: 1960-10-06
PoB: 72265 Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue FELIX FAURE 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1652490 818313298 @Company
@Persons
@UBO
@INPI
MONSALLIER Jean-pascal, Claude, Serge
DoB: 1960-10-06
PoB: 72265 Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue FELIX FAURE Enghien-les-Bains 95880 Enghien-les-Bains FRANCE
1652491 818313298 @Company
@Persons
@UBO
@INPI
MONSALLIER Jean-pascal, Claude, Serge
DoB: 1960-10-06
PoB: 72265 Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue FELIX FAURE Enghien-les-Bains 95880 Enghien-les-Bains FRANCE
1925072 398608232 @Company
@Persons
@UBO
@INPI
VENTURI ALBERTO
DoB: 1960-06-25
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Félix Faure 75015 Paris France
3436643 394475370 @Company
@Persons
@UBO
@INPI
ROBINI - ARNAUD Richard Jean-Paul
DoB: 1960-10-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2985 Avenue Félix Faure 6670 Levens FRANCE
4616049 381114610 @Company
@Persons
@UBO
@INPI
FAURE Jean-Luc
DoB: 1960-06-26
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des Cèdres 31380 Montastruc-la-Conseillère FRANCE
4616050 381114610 @Company
@Persons
@UBO
@INPI
FAURE Jean-Luc
DoB: 1960-06-26
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée des Cèdres 31380 Montastruc-la-Conseillère FRANCE
4638130 477507081 @Company
@Persons
@UBO
@INPI
FAURE Joel
DoB: 1960-12-07
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue de l'Isle 73500 Modane FRANCE yes
@Cadastre
@Geotag
5867703 490806742 @Company
@Persons
@UBO
@INPI
LEFRANCOIS FAURE Monique
DoB: 1960-08-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin des Buclos 38240 Meylan France yes
@Cadastre
@Geotag
5867705 490806742 @Company
@Persons
@UBO
@INPI
LEFRANCOIS FAURE Monique
DoB: 1960-08-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Buclos 38240 Meylan France yes
@Cadastre
@Geotag
7591777 532786142 @Company
@Persons
@UBO
@INPI
WEISHAAR Joëlle
DoB: 1960-10-31
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Faure du Serre 5000 Gap FRANCE
7591778 532786142 @Company
@Persons
@UBO
@INPI
WEISHAAR Joëlle
DoB: 1960-10-31
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Faure du Serre 5000 Gap FRANCE
8242674 450528930 @Company
@Persons
@UBO
@INPI
MALBREIL FAURE Lydie
DoB: 1960-06-22
PoB: 81323 Viterbe (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue JEAN DE MANSENCAL 31810 Venerque France
9667373 434038295 @Company
@Persons
@UBO
@INPI
GRENAILLE Annie
DoB: 1960-08-06
PoB: 19272 TULLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE HYACINTHE FAURE 87100 LIMOGES FRANCE
9667374 434038295 @Company
@Persons
@UBO
@INPI
GRENAILLE Annie
DoB: 1960-08-06
PoB: 19272 TULLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE HYACINTHE FAURE 87100 LIMOGES FRANCE
9982835 815363130 @Company
@Persons
@UBO
@INPI
GRIMAULT BESNARD Marie, Chantal
DoB: 1960-06-10
PoB: 49297 Saint-Laurent-du-Mottay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Félix Faure 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag
11451634 753056746 @Company
@Persons
@UBO
@INPI
LAGRANGE Jean-Marc Hubert
DoB: 1960-05-10
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas 46330 Tour-de-Faure FRANCE
11460492 325697654 @Company
@Persons
@UBO
@INPI
FAURE Christine, Paulette
DoB: 1960-06-10
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Colombier 9190 Saint-Lizier FRANCE
11628620 350549630 @Company
@Persons
@UBO
@INPI
FAURE Bruno
DoB: 1960-01-27
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 A Rue de la Presse 42000 Saint-Étienne FRANCE
11673545 414779702 @Company
@Persons
@UBO
@INPI
FAURE LAYRAL Eva Georgette
DoB: 1960-10-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parc De La Mure 42530 Saint Genest Lerpt FRANCE
11960486 400633707 @Company
@Persons
@UBO
@INPI
FAURE TRUDELLE Véronique
DoB: 1960-06-21
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Antoine de Saint Exupéry Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
11960487 400633707 @Company
@Persons
@UBO
@INPI
FAURE TRUDELLE Véronique
DoB: 1960-06-21
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Antoine de Saint Exupéry Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
12689619 389791120 @Company
@Persons
@UBO
@INPI
FAURE LAYRAL Eva
DoB: 1960-10-05
PoB: SAINT ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC DE LA MURE 42530 SAINT GENEST LERPT FRANCE yes
@Cadastre
@Geotag
15489372 889262499 @Company
@Persons
@UBO
@INPI
FAURE TRUDELLE Véronique Emmanuelle
DoB: 1960-06-21
PoB: 13210 Marseille 10(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Antoine de Saint Exupéry Annecy le Vieux 74940 Annecy France
15489373 889262499 @Company
@Persons
@UBO
@INPI
FAURE TRUDELLE Véronique Emmanuelle
DoB: 1960-06-21
PoB: 13210 Marseille 10(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Antoine de Saint Exupéry Annecy le Vieux 74940 Annecy France
15920609 328032222 @Company
@Persons
@UBO
@INPI
FAURE Eva Georgette
DoB: 1960-10-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parc de la Muré 42530 Saint-Genest-Lerpt 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.