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 1964-02-19 found 10 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
3078722 353132210 @Company
@Persons
@UBO
@INPI
FAURE TRONC Sylvie
DoB: 1964-06-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Chemin des Ecureuils Villa Amoun 30300 Beaucaire France
9687019 523715399 @Company
@Persons
@UBO
@INPI
FAURE Pierre Emmanuel
DoB: 1964-12-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Petit Phare 56260 Larmor-plage FRANCE
10099345 530298488 @Company
@Persons
@UBO
@INPI
BERNHARD François Jean-Laurent
DoB: 1964-04-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Felix Faure 54000 Nancy FRANCE
10099346 530298488 @Company
@Persons
@UBO
@INPI
BERNHARD François Jean-Laurent
DoB: 1964-04-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Felix Faure 54000 Nancy FRANCE
12313599 805234556 @Company
@Persons
@UBO
@INPI
FAURE Isabelle
DoB: 1964-02-19
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue SAINT LOUIS 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
12313600 805234556 @Company
@Persons
@UBO
@INPI
FAURE Isabelle
DoB: 1964-02-19
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue SAINT LOUIS 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
12331038 401190939 @Company
@Persons
@UBO
@INPI
MAIRESSE STEPHANE
DoB: 1964-02-19
PoB: 59 CAMBRAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77/79 Avenue FELIX FAURE BATIMENT B1 92000 Nanterre 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
12938390 444295745 @Company
@Persons
@UBO
@INPI
CONSTANT DUCLAP Dominique Jeannine
DoB: 1964-06-24
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE GABRIEL FAURE 65000 TARBES FRANCE 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.