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 1963-09-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6220937 328595236 @Company
@Persons
@UBO
@INPI
DELBOT Alain
DoB: 1963-04-09
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Square Gabriel Faure 75017 Paris FRANCE
6220938 328595236 @Company
@Persons
@UBO
@INPI
DELBOT Alain
DoB: 1963-04-09
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Square Gabriel Faure 75017 Paris FRANCE
7228877 495369639 @Company
@Persons
@UBO
@INPI
FAURE Patrick Jean-Bernard
DoB: 1963-09-27
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
970 route des Salines 40180 Saint-Pandelon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7228878 495369639 @Company
@Persons
@UBO
@INPI
FAURE Patrick Jean-Bernard
DoB: 1963-09-27
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
970 route des Salines 40180 Saint-Pandelon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7846491 423039155 @Company
@Persons
@UBO
@INPI
FAURE Laurent
DoB: 1963-09-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Caroline Place 0 W24AW LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12092648 450345855 @Company
@Persons
@UBO
@INPI
FAURE LASSUS Edith
DoB: 1963-09-13
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE D'EYLAU 75016 PARIS 16 FRANCE
15605451 842490237 @Company
@Persons
@UBO
@INPI
PILVEN Olivier, Marc
DoB: 1963-02-03
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Edgar Faure 75015 Paris 15e Arrondissement FRANCE
15678465 794874545 @Company
@Persons
@UBO
@INPI
DUMAS LESTEVEN Corinne Nathalie
DoB: 1963-07-26
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Girauds Faure 63190 Bort-l'Étang France
15678730 794874602 @Company
@Persons
@UBO
@INPI
DUMAS LESTEVEN Corinne Nathalie
DoB: 1963-07-26
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Girauds Faure 63190 Bort-l'Étang France
15686185 899971162 @Company
@Persons
@UBO
@INPI
FAURE Gérard Raymond Bernard
DoB: 1963-05-18
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Route de Port de Jonc 26210 Manthes 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
15809438 881125959 @Company
@Persons
@UBO
@INPI
CLAVEL Pascal Albert
DoB: 1963-04-14
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence du Casino 3 9 Avenue Félix Faure 6500 Menton FRANCE
15884447 508062767 @Company
@Persons
@UBO
@INPI
FAURE EMERY Cécile
DoB: 1963-01-08
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Avelacs 48330 Saint Etienne Val Francaise 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.