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 1960-12-10 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
101984 449137546 @Company
@Persons
@UBO
@INPI
ALI Hussain
DoB: 1960-05-01
PoB: LAHORE ROYAUME-UNI
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Boulevard Felix Faure 93600 Aulnay-sous-Bois FRANCE
102045 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
160092 790739031 @Company
@Persons
@UBO
@INPI
THOUVENEL Hervé
DoB: 1960-12-11
PoB: 69381 Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Avenue Félix Faure 69007 Lyon France
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
1555955 662018027 @Company
@Persons
@UBO
@INPI
MARCOUT Frederic
DoB: 1960-07-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 Villa FELIX FAURE 75019 Paris FRANCE
1589515 384695045 @Company
@Persons
@UBO
@INPI
FAURE Pascale, Sylvie
DoB: 1960-02-16
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée Marquet 95560 Montsoult 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
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
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
4750382 523928026 @Company
@Persons
@UBO
@INPI
HAUCHART Francine
DoB: 1960-12-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10/12 Avenue Félix Faure 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4785009 533932547 @Company
@Persons
@UBO
@INPI
HAUCHART Francine
DoB: 1960-12-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10/12 Rue Félix Faure 94300 Vincennes 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
7277804 433779543 @Company
@Persons
@UBO
@INPI
FAURE Denis
DoB: 1960-10-12
PoB: 80685 Roye (80) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Simone de Beauvoir 94140 Alfortville France yes
@Cadastre
@Geotag
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
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
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
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
11613796 815231105 @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
Impasse Auguste Renoir le Clos de la Mûre 42530 Saint Genest Lerpt FRANCE yes
@Cadastre
@Geotag
11624843 324978816 @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
11624845 324978816 @Company
@Persons
@UBO
@INPI
FAURE LAYRAL Eva Georgette
DoB: 1960-10-05
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parc de la Mûre 42530 Saint-Genest-Lerpt FRANCE
11624971 331578252 @Company
@Persons
@UBO
@INPI
FAURE LAYRAL Eva Georgette
DoB: 1960-10-05
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parc de la Mûre 42530 Saint-Genest-Lerpt FRANCE
11628648 325080901 @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
11628650 325080901 @Company
@Persons
@UBO
@INPI
FAURE LAYRAL Eva Georgette
DoB: 1960-10-05
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parc de la Mûre 42530 Saint-Genest-Lerpt FRANCE
11633517 387736523 @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
11633519 387736523 @Company
@Persons
@UBO
@INPI
FAURE LAYRAL Eva Georgette
DoB: 1960-10-05
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parc de la Mûre 42530 Saint-Genest-Lerpt FRANCE
11650204 320660251 @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
11650205 320660251 @Company
@Persons
@UBO
@INPI
FAURE LAYRAL Eva Georgette
DoB: 1960-10-05
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parc de la Mûre 42530 Saint-Genest-Lerpt FRANCE
11662874 484913249 @Company
@Persons
@UBO
@INPI
FAURE LAYRAL Eva Georgette
DoB: 1960-10-05
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Auguste Renoir le Clos de la Mûre 42530 Saint Genest Lerpt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11668473 320596729 @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
11668474 320596729 @Company
@Persons
@UBO
@INPI
FAURE LAYRAL Eva Georgette
DoB: 1960-10-05
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parc de la Mûre 42530 Saint-Genest-Lerpt 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
11934051 512656000 @Company
@Persons
@UBO
@INPI
MOGEAR FAURE Christine Renée Françoise
DoB: 1960-12-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin Des Gromailles Seynod 74600 Annecy France
11934704 753371764 @Company
@Persons
@UBO
@INPI
BOVAGNET BRIERE Marina Agnès Noëlle
DoB: 1960-10-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Place Gabriel Faure Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
11934705 753371764 @Company
@Persons
@UBO
@INPI
BOVAGNET BRIERE Marina Agnès Noëlle
DoB: 1960-10-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place Gabriel Faure Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
11994667 484129846 @Company
@Persons
@UBO
@INPI
BOVAGNET BRIERE Marina Agnès Noëlle
DoB: 1960-10-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place Gabriel Faure Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
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
13515341 404365819 @Company
@Persons
@UBO
@INPI
ALES Alain Christian
DoB: 1960-11-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Gabriel Faure 42230 Roche-la-Molière France yes
@Cadastre
@Geotag
13515344 404365819 @Company
@Persons
@UBO
@INPI
ALES Alain Christian
DoB: 1960-11-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Gabriel Faure 42230 Roche-la-Molière France yes
@Cadastre
@Geotag
14311032 502343353 @Company
@Persons
@UBO
@INPI
FAURE Frédéric Paul Pierre
DoB: 1960-10-28
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Violettes 94440 Villecresnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14466676 509297362 @Company
@Persons
@UBO
@INPI
MERAT Philippe
DoB: 1960-08-02
PoB: Boulogne-Billancourt 92 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 avenue Felix Faure 75015 Paris 15 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.