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 1962-01-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6493 422637165 @Company
@Persons
@UBO
@INPI
FEL Jean-François
DoB: 1962-05-23
PoB: 12089 Decazeville (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Irma Brunet Faure 31170 Tournefeuille France
7019 434364204 @Company
@Persons
@UBO
@INPI
FEL Jean François
DoB: 1962-05-23
PoB: 12089 Decazeville (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Irma Brunet Faure 31170 Tournefeuille France yes
@Cadastre
@Geotag
7020 434364204 @Company
@Persons
@UBO
@INPI
FEL Jean François
DoB: 1962-05-23
PoB: 12089 Decazeville (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Irma Brunet Faure 31170 Tournefeuille France yes
@Cadastre
@Geotag
2257549 511711046 @Company
@Persons
@UBO
@INPI
Bouquet Alain
DoB: 1962-04-15
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 avenue Félix Faure 75015 Paris France
3604044 342074663 @Company
@Persons
@UBO
@INPI
LAPALUS LAPALUS FAURE Christophe
DoB: 1962-12-16
PoB: 71137 Cluny (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg Maison de Terre 71250 Jalogny France yes
@Cadastre
@Geotag
5708406 576950075 @Company
@Persons
@UBO
@INPI
VALADE Claude
DoB: 1962-01-16
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Louis Faure 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6354001 480258177 @Company
@Persons
@UBO
@INPI
FAURE Jérôme José Jacques
DoB: 1962-01-22
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Chemin DI BORD DE L'EAU 33460 Macau FRANCE
10918482 791426869 @Company
@Persons
@UBO
@INPI
COUTURIER Catherine
DoB: 1962-12-22
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue Félix Faure 69007 Lyon FRANCE
15486695 485200877 @Company
@Persons
@UBO
@INPI
FAURE Denis
DoB: 1962-02-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Clos des Trolles Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
15511537 537881872 @Company
@Persons
@UBO
@INPI
LOWE LE BATTEUX Déborah
DoB: 1962-09-27
PoB: Bristol Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard du Président Félix Faure 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16085276 525031522 @Company
@Persons
@UBO
@INPI
CAPION Jean-Christophe
DoB: 1962-10-01
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14B Avenue Maurice Faure 26000 VALENCE FRANCE
16085553 775726433 @Company
@Persons
@UBO
@INPI
CAPION Jean-Christophe
DoB: 1962-10-01
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14B Avenue Maurice Faure 26000 VALENCE FRANCE yes
@Cadastre
@Geotag

 

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.