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 1961-06-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
572139 453546749 @Company
@Persons
@UBO
@INPI
FAURE FAYETTE Evelyne
DoB: 1961-08-15
PoB: 62080 BAPAUME FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Puy Saint-Jean 24800 Nantheuil FRANCE
781631 449313774 @Company
@Persons
@UBO
@INPI
FAURE LACARRIERE Annick Jeanne
DoB: 1961-12-06
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint-Rames 15150 Saint-Santin-Cantalès France
784509 333955243 @Company
@Persons
@UBO
@INPI
FAURE Alain Christian
DoB: 1961-06-15
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Meyzoux 43150 Le Monastier-sur-Gazeille France yes
@Cadastre
@Geotag
786779 424965226 @Company
@Persons
@UBO
@INPI
FAURE Alain Christian
DoB: 1961-06-15
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Meyzoux 43150 Le Monastier-sur-Gazeille France yes
@Cadastre
@Geotag
930693 408058402 @Company
@Persons
@UBO
@INPI
HARKOUK Nasser
DoB: 1961-05-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Avenue Félix Faure 69007 Lyon France
1097409 351801535 @Company
@Persons
@UBO
@INPI
FAURE Alain, Robert
DoB: 1961-03-19
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Greff 93700 Drancy FRANCE
2653256 751651050 @Company
@Persons
@UBO
@INPI
RUIZ THORAX Michèle Isabelle
DoB: 1961-06-27
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Avenue Maurice Faure 26000 Valence France yes
@Cadastre
@Geotag
2653257 751651050 @Company
@Persons
@UBO
@INPI
RUIZ THORAX Michèle Isabelle
DoB: 1961-06-27
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue Maurice Faure 26000 Valence France yes
@Cadastre
@Geotag
6176251 333955243 @Company
@Persons
@UBO
@INPI
FAURE ALAIN CHRISTIAN
DoB: 1961-06-15
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MEYZOUX 43150 Le Monastier-sur-Gazeille France yes
@Cadastre
@Geotag
6206566 492731872 @Company
@Persons
@UBO
@INPI
FAURE ERIC
DoB: 1961-03-06
PoB: PARIS 15 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue GRANDE 77167 Fay-lès-Nemours FRANCE
6206567 492731872 @Company
@Persons
@UBO
@INPI
FAURE ERIC
DoB: 1961-03-06
PoB: PARIS 15 (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue GRANDE 77167 Fay-lès-Nemours FRANCE
6219310 499786192 @Company
@Persons
@UBO
@INPI
FAURE ERIC
DoB: 1961-03-06
PoB: PARIS 15 (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue GRANDE 77167 Fay-lès-Nemours FRANCE
6465965 820719953 @Company
@Persons
@UBO
@INPI
FELICITE Philippe
DoB: 1961-08-27
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Elie Faure 33240 Saint-André-de-Cubzac FRANCE
6482892 812461457 @Company
@Persons
@UBO
@INPI
PELGE BRUSSAUT Genevieve Marie Francoise
DoB: 1961-06-25
PoB: Bègles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Félix Faure 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
7873128 809966815 @Company
@Persons
@UBO
@INPI
FAURE Jean François
DoB: 1961-02-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue de la Tranquilité 78000 Versailles FRANCE
8737215 502078819 @Company
@Persons
@UBO
@INPI
ANDRIANTSILEFERINTSOA Solofo
DoB: 1961-06-08
PoB: SOAVINANDRIANA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 avenue FELIX FAURE 69003 Lyon 03 FRANCE
10229118 802642983 @Company
@Persons
@UBO
@INPI
TILLY FAURE Simone Marcelle
DoB: 1961-03-05
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 La Boissonnade 15250 Saint-Paul-des-Landes France yes
@Cadastre
@Geotag
10229119 802642983 @Company
@Persons
@UBO
@INPI
TILLY FAURE Simone Marcelle
DoB: 1961-03-05
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 La Boissonnade 15250 Saint-Paul-des-Landes France yes
@Cadastre
@Geotag
10229463 449313774 @Company
@Persons
@UBO
@INPI
FAURE LACARRIERE Annick Jeanne
DoB: 1961-12-06
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint-Rames 15150 Saint-Santin-Cantalès France
10395333 527515340 @Company
@Persons
@UBO
@INPI
ROUX MONTANDON-VARODA Sylvie Marie-Christine
DoB: 1961-06-22
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Cours Gabriel Faure 9000 Foix 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.