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 1963-07-17 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
316595 833983174 @Company
@Persons
@UBO
@INPI
MOUNIER FAURE Marie Laurence Jacqueline
DoB: 1963-11-14
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Amandines 7300 Tournon-sur-Rhône FRANCE yes
@Cadastre
@Geotag
316596 833983174 @Company
@Persons
@UBO
@INPI
MOUNIER FAURE Marie Laurence Jacqueline
DoB: 1963-11-14
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Amandines 7300 Tournon-sur-Rhône FRANCE yes
@Cadastre
@Geotag
1780598 531527950 @Company
@Persons
@UBO
@INPI
Mostermans Theodoor
DoB: 1963-05-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 avenue Félix Faure 33200 Bordeaux France
1909765 531527992 @Company
@Persons
@UBO
@INPI
Mostermans Théodoor
DoB: 1963-05-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 avenue Félix Faure 33200 Bordeaux France
2077304 531477644 @Company
@Persons
@UBO
@INPI
Mostermans Theodoor
DoB: 1963-05-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 avenue Félix Faure 33200 Bordeaux France
2437426 488631748 @Company
@Persons
@UBO
@INPI
AGT FINANCE
DoB: 484693858
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
37 avenue Félix Faure 75015 Paris France
2644992 414073148 @Company
@Persons
@UBO
@INPI
FAURE Lionel
DoB: 1963-12-03
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue DE LA CHARES 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2648494 390013795 @Company
@Persons
@UBO
@INPI
REYNAUD Gérard
DoB: 1963-04-17
PoB: 07076 Cruas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Gustave Faure 26200 Montélimar France
2650043 488132309 @Company
@Persons
@UBO
@INPI
REYNAUD Gérard
DoB: 1963-04-17
PoB: 07076 Cruas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée Gustave Faure 26200 Montélimar France
5026690 438041410 @Company
@Persons
@UBO
@INPI
MERLIN Bruno
DoB: 1963-10-17
PoB: 69381 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Avenue Félix Faure 69003 Lyon France yes
@Cadastre
@Geotag
5026691 438041410 @Company
@Persons
@UBO
@INPI
MERLIN Bruno
DoB: 1963-10-17
PoB: 69381 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Avenue Félix Faure 69003 Lyon France yes
@Cadastre
@Geotag
5622861 353710502 @Company
@Persons
@UBO
@INPI
LEGEAY François
DoB: 1963-12-22
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square Gabriel Faure 75017 Paris 17 FRANCE
6818876 413217415 @Company
@Persons
@UBO
@INPI
FAURE Bruno Philippe
DoB: 1963-11-20
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route de Chaumet Bougrand 17100 Fontcouverte FRANCE
6844670 434145132 @Company
@Persons
@UBO
@INPI
FAURE Bruno Philippe
DoB: 1963-11-20
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route de Chaumet Bougrand 17100 Fontcouverte FRANCE yes
@Cadastre
@Geotag
6844671 434145132 @Company
@Persons
@UBO
@INPI
FAURE Bruno Philippe
DoB: 1963-11-20
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route de Chaumet Bougrand 17100 Fontcouverte FRANCE yes
@Cadastre
@Geotag
6847554 353666092 @Company
@Persons
@UBO
@INPI
FAURE Bruno Philippe
DoB: 1963-11-20
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route de Chaumet Bougrand 17100 Fontcouverte FRANCE yes
@Cadastre
@Geotag
6847555 353666092 @Company
@Persons
@UBO
@INPI
FAURE Bruno Philippe
DoB: 1963-11-20
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route de Chaumet Bougrand 17100 Fontcouverte FRANCE yes
@Cadastre
@Geotag
12780840 491381349 @Company
@Persons
@UBO
@INPI
FAURE Jacques Roger Jean
DoB: 1963-07-17
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B RUE DE L'ABREUVOIR 13860 PEYROLLES EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12780841 491381349 @Company
@Persons
@UBO
@INPI
FAURE Jacques Roger Jean
DoB: 1963-07-17
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22B RUE DE L'ABREUVOIR 13860 PEYROLLES EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12847773 412106742 @Company
@Persons
@UBO
@INPI
FAURE Jacques Roger
DoB: 1963-07-17
PoB: GRENOBLE (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER ST COLOMET CHEMIN DES TROIS CROIX 84120 PERTUIS FRANCE
14334887 789506565 @Company
@Persons
@UBO
@INPI
MOSTERMANS Théodoor
DoB: 1963-05-19
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Félix Faure 33200 Bordeaux France yes
@Cadastre
@Geotag
14842306 418638656 @Company
@Persons
@UBO
@INPI
FAURE Gilles
DoB: 1963-12-03
PoB: 54129 Cirey-sur-Vezouze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Saint-Nicolas Hoff 57400 Sarrebourg FRANCE
14913255 418638656 @Company
@Persons
@UBO
@INPI
FAURE Gilles
DoB: 1963-12-03
PoB: 54129 Cirey-sur-Vezouze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Saint-Nicolas Hoff 57400 Sarrebourg FRANCE
15104445 418638656 @Company
@Persons
@UBO
@INPI
FAURE Gilles
DoB: 1963-12-03
PoB: 54129 Cirey-sur-Vezouze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Saint-Nicolas Hoff 57400 Sarrebourg FRANCE
15691781 442748455 @Company
@Persons
@UBO
@INPI
DE BIGAULT DU GRANRUT FAURE Amélie
DoB: 03/09/1963
PoB: EPINAL FRANCE
P. Physiqu
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
114 rue des Rosiers 92500 Rueil Malmaison 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.