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 1964-02-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
623932 332012871 @Company
@Persons
@UBO
@INPI
CODAH
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Georges Braque - Hôtel d'agglomération 76085 Le Havre France
2459735 349630889 @Company
@Persons
@UBO
@INPI
Lambert Marc
DoB: 1964-04-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Gabriel Faure 78370 Plaisir France
2604764 337970925 @Company
@Persons
@UBO
@INPI
SAUNIER Stephane
DoB: 1964-02-14
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Avenue Félix Faure 26000 Valence France
6520187 488612805 @Company
@Persons
@UBO
@INPI
VIALETTE DEMONCHY Martine
DoB: 1964-02-14
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue LUCIEN FAURE 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
6520188 488612805 @Company
@Persons
@UBO
@INPI
VIALETTE DEMONCHY Martine
DoB: 1964-02-14
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue LUCIEN FAURE 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
6590043 538025024 @Company
@Persons
@UBO
@INPI
BARESSE FAURE Valérie Christiane Patricia
DoB: 1964-02-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de l'Eglise 89100 Maillot FRANCE
7073262 494076854 @Company
@Persons
@UBO
@INPI
FAURE Fabrice Rene Gaston
DoB: 1964-04-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE VENDOME 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7073263 494076854 @Company
@Persons
@UBO
@INPI
FAURE Fabrice Rene Gaston
DoB: 1964-04-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE VENDOME 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
8711851 423128826 @Company
@Persons
@UBO
@INPI
FAURE Frédéric Jean-Baptiste Henri
DoB: 1964-02-14
PoB: 63075 CHAMALIERES 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAINT GERAMIN L'HERM 63580 LE VERNET LA VARENNE FRANCE
8711852 423128826 @Company
@Persons
@UBO
@INPI
FAURE Frédéric Jean-Baptiste Henri
DoB: 1964-02-14
PoB: 63075 CHAMALIERES 63 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DE SAINT GERAMIN L'HERM 63580 LE VERNET LA VARENNE FRANCE
8737567 423128701 @Company
@Persons
@UBO
@INPI
FAURE Frédéric
DoB: 1964-02-14
PoB: 63075 CHAMALIERES 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DIJOLY 63580 ST ETIENNE SUR USSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8737568 423128701 @Company
@Persons
@UBO
@INPI
FAURE Frédéric
DoB: 1964-02-14
PoB: 63075 CHAMALIERES 63 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DIJOLY 63580 ST ETIENNE SUR USSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10622668 434709937 @Company
@Persons
@UBO
@INPI
FAURE Patrice
DoB: 1964-07-14
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LE VERT" 7310 Saint-Julien-Boutières France yes
@Cadastre
@Geotag
11130729 478825334 @Company
@Persons
@UBO
@INPI
LALANDE FAURE Catherine
DoB: 1964-04-14
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE COMBE DES DAMES 24000 PERIGUEUX FRANCE
11147013 428994040 @Company
@Persons
@UBO
@INPI
LALANDE FAURE Catherine
DoB: 1964-04-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue Gambetta 24000 Périgueux FRANCE
12502979 332012871 @Company
@Persons
@UBO
@INPI
CODAH
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Georges Braque - Hôtel d'agglomération 76085 Le Havre FRANCE
12506598 364500983 @Company
@Persons
@UBO
@INPI
GOIN Dominique Bernard Michel
DoB: 1964-10-13
PoB: 76552 76 STE ADRESSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
260 RUE FELIX FAURE 76620 LE HAVRE 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.