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 1960-10-09 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
1169874 431851898 @Company
@Persons
@UBO
@INPI
KROWA Serge Bruno
DoB: 1960-10-31
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée FALEIX FAURE 93320 Les Pavillons-sous-Bois FRANCE
1214008 799757976 @Company
@Persons
@UBO
@INPI
WACHSMUTH Catherine, Myriam
DoB: 1960-10-25
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 Boulevard Félix Faure 93300 Aubervilliers FRANCE
1473135 400863510 @Company
@Persons
@UBO
@INPI
CHOPARD-LALLIER Erik
DoB: 1960-09-05
PoB: Le Locle SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue du Capitaine Faure 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1488230 527982862 @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
1488231 527982862 @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
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
4362051 408722684 @Company
@Persons
@UBO
@INPI
FAURE LAYRAL Eva Georgette
DoB: 1960-10-05
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC DE LA MURE 42530 ST GENEST LERPT FRANCE
4362052 408722684 @Company
@Persons
@UBO
@INPI
FAURE LAYRAL Eva Georgette
DoB: 1960-10-05
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PARC DE LA MURE 42530 ST GENEST LERPT FRANCE
5032455 812984326 @Company
@Persons
@UBO
@INPI
CHASSAGNARD FAURE Catherine Yvette Marie Cécile
DoB: 1960-09-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Tarentaise 69300 Caluire-et-Cuire France
5032457 812984326 @Company
@Persons
@UBO
@INPI
CHASSAGNARD FAURE Catherine Yvette Marie Cécile
DoB: 1960-09-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Tarentaise 69300 Caluire-et-Cuire France
5050420 423993450 @Company
@Persons
@UBO
@INPI
FAURE CHAUDEURGE Hélène Claude
DoB: 1960-12-10
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de la Morellière 69290 Grézieu-la-Varenne France
5071021 423887983 @Company
@Persons
@UBO
@INPI
FAURE CHAUDEURGE Hélène Claude Simone
DoB: 1960-12-10
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de la Morellière 69290 Grézieu-la-Varenne France yes
@Cadastre
@Geotag
7598802 385750559 @Company
@Persons
@UBO
@INPI
E.C.L
DoB: 400863510
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 rue Maréchal de Lattre de Tassigny BP 368 39105 Dole FRANCE
7598803 385750559 @Company
@Persons
@UBO
@INPI
ECL
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 rue Maréchal de Lattre de Tassigny BP 368 39105 Dole FRANCE
9317821 494512031 @Company
@Persons
@UBO
@INPI
FAURE Alain Dominique
DoB: 1960-10-09
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue Pierre Demours 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9317822 494512031 @Company
@Persons
@UBO
@INPI
FAURE Alain Dominique
DoB: 1960-10-09
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue Pierre Demours 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10154070 433150554 @Company
@Persons
@UBO
@INPI
KROELL Jean Thomas Mathias Marie
DoB: 1960-09-16
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE FELIX FAURE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10601544 431416908 @Company
@Persons
@UBO
@INPI
FAURE SAUTEL-DIVOL Patricia Claude Lucienne
DoB: 1960-09-25
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 7460 Beaulieu France
11504221 515720571 @Company
@Persons
@UBO
@INPI
ECL
DoB: 400863510
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 avenue des Montboucons 25000 Besançon FRANCE
11618369 424338077 @Company
@Persons
@UBO
@INPI
FAURE LAYRAL Eva Georgette
DoB: 1960-10-05
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc de la Mûre 42530 Saint-Genest-Lerpt FRANCE
11621415 451577720 @Company
@Persons
@UBO
@INPI
FAURE LAYRAL Eva Georgette
DoB: 1960-10-05
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc de la Mûre 42530 Saint-Genest-Lerpt FRANCE
13260219 821102860 @Company
@Persons
@UBO
@INPI
THOUVENEL Hervé
DoB: 1960-12-11
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 avenue Félix Faure 69007 Lyon 07 FRANCE
14771180 408856771 @Company
@Persons
@UBO
@INPI
FAURE Fabienne
DoB: 1960-09-03
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Quai du 14 Juillet 24120 Terrasson Lavilledieu FRANCE
16019711 493511737 @Company
@Persons
@UBO
@INPI
FAURE Jean-Claude
DoB: 1960-11-09
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue du Toril 30000 Nîmes 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.