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 1963-06-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
322151 443199963 @Company
@Persons
@UBO
@INPI
SALES FAURE Guylaine
DoB: 1963-07-09
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
463 Quai du Canal Jardin des 9 Ecluses Port Notre Dame 34500 Béziers FRANCE
2583537 401414388 @Company
@Persons
@UBO
@INPI
CHENINI Zouaoui Hakim
DoB: 1963-12-06
PoB: Sidi M Hamed Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue Félix Faure 26000 Valence France
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
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
9343500 814552378 @Company
@Persons
@UBO
@INPI
FAURE Charles, André, Maurice, Louis
DoB: 1963-06-28
PoB: 13214 Marseille 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Peysonnel 13003 Marseille 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9343501 814552378 @Company
@Persons
@UBO
@INPI
FAURE Charles, André, Maurice, Louis
DoB: 1963-06-28
PoB: 13214 Marseille 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue Peysonnel 13003 Marseille 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11888738 529458333 @Company
@Persons
@UBO
@INPI
FAURE Charles
DoB: 1963-06-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue Peyssonnel Le Marceau 13003 Marseille FRANCE
11888739 529458333 @Company
@Persons
@UBO
@INPI
FAURE Charles
DoB: 1963-06-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Peyssonnel Le Marceau 13003 Marseille FRANCE
11902642 379290950 @Company
@Persons
@UBO
@INPI
FAURE CHARLES ANDRE MAURICE LOUIS
DoB: 1963-06-28
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 RUE PEYSSONEL 13003 Marseille FRANCE
11902643 379290950 @Company
@Persons
@UBO
@INPI
FAURE CHARLES ANDRE MAURICE LOUIS
DoB: 1963-06-28
PoB: MARSEILLE 13
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 RUE PEYSSONEL 13003 Marseille FRANCE
12424837 450943204 @Company
@Persons
@UBO
@INPI
THIBON Jacques
DoB: 1963-04-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue EDGAR FAURE 75015 Paris FRANCE yes
@Cadastre
@Geotag
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.