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 1963-06-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
53213 851965632 @Company
@Persons
@UBO
@INPI
HMANI Hassan
DoB: 1963-06-04
PoB: SETTAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Avenue Félix Faure 92000 Nanterre FRANCE
343891 775572761 @Company
@Persons
@UBO
@INPI
THORAX François Henri Hervé
DoB: 1963-08-14
PoB: 26362 Valence (26) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
51 Avenue Maurice Faure 26000 Valence France yes
@Cadastre
@Geotag
923784 344209911 @Company
@Persons
@UBO
@INPI
WIT Anoine
DoB: 1963-11-16
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
34 Rue Gabriel Faure 94440 Santeny France
1832633 499101491 @Company
@Persons
@UBO
@INPI
Gaillard Faure Pascale
DoB: 1963-06-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 chemin Louis Chirpaz - Immeuble le Berlioz 69130 Écully France
2668591 491688784 @Company
@Persons
@UBO
@INPI
FAURE Christian
DoB: 1963-06-24
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUAR TER La Terrasse 26740 Sauzet France
5882743 408744662 @Company
@Persons
@UBO
@INPI
FAURE BOUDOU Evelyne
DoB: 1963-07-06
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1749 B Route de Saint-Bardoux 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
7967951 494421456 @Company
@Persons
@UBO
@INPI
FAURE THIEBAUT Rosita
DoB: 1963-11-08
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Sablons 78750 Mareil-Marly FRANCE
9328227 319871240 @Company
@Persons
@UBO
@INPI
FAURE DE LARIVIERE André, Roger, Charles
DoB: 1963-08-05
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 avenue François Mitterand Immeuble le Cheverny Appartement n° 81100 Castres FRANCE
9328228 319871240 @Company
@Persons
@UBO
@INPI
FAURE DE LARIVIERE André, Roger, Charles
DoB: 1963-08-05
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 avenue François Mitterand Immeuble le Cheverny Appartement n° 81100 Castres FRANCE
9335611 814986980 @Company
@Persons
@UBO
@INPI
FAURE Charles, André, Maurice, Louis
DoB: 1963-06-28
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Peyssonnel 13003 Marseille 03 FRANCE
9335612 814986980 @Company
@Persons
@UBO
@INPI
FAURE Charles, André, Maurice, Louis
DoB: 1963-06-28
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
77 rue Peyssonnel 13003 Marseille 03 FRANCE
9947163 349043679 @Company
@Persons
@UBO
@INPI
FAURE Corinne
DoB: 1963-06-08
PoB: 59650 WATTRELOS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE LA BARRIERE 85290 MORTAGNE SUR SEVRE FRANCE
11126313 501583801 @Company
@Persons
@UBO
@INPI
TROUBADIS FAURE Murielle
DoB: 1963-08-06
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 24350 La chapelle Gonaguet FRANCE yes
@Cadastre
@Geotag
11626142 395133978 @Company
@Persons
@UBO
@INPI
KDI
DoB: 352645501
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
173/179 Boulevard FELIX FAURE 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11979352 507522688 @Company
@Persons
@UBO
@INPI
THORAX François
DoB: 1963-08-14
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
51 Rue Maurice Faure 26000 Valence France
11989901 388541021 @Company
@Persons
@UBO
@INPI
THORAX Francois
DoB: 1963-08-14
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
51 Rue Maurice Faure 26000 Valence France
12006436 808503734 @Company
@Persons
@UBO
@INPI
THORAX François Henri Hervé
DoB: 1963-08-14
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
51 Rue Maurice Faure 26000 Valence 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.