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 1964-03-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335453 301169645 @Company
@Persons
@UBO
@INPI
FAURE André Yves
DoB: 1964-03-01
PoB: 84087 Orange (84) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Quartier PLANOUSSET 84430 Mondragon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1929159 493755672 @Company
@Persons
@UBO
@INPI
LOPES-NEVES Mamede
DoB: 1964-03-14
PoB: PINHEL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 avenue Félix Faure 75015 Paris France
2627980 301169645 @Company
@Persons
@UBO
@INPI
FAURE André Yves
DoB: 1964-03-01
PoB: 84087 Orange (84) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Quartier PLANOUSSET 84430 Mondragon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3828447 484623152 @Company
@Persons
@UBO
@INPI
FAURE Joelle
DoB: 1964-03-01
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De la Gabarre 66700 Argelès-sur-Mer France
3841112 432780260 @Company
@Persons
@UBO
@INPI
FAURE Joelle
DoB: 1964-03-01
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De la Gabarre 66700 Argelès-sur-Mer France
8263332 351354436 @Company
@Persons
@UBO
@INPI
FAURE Joelle
DoB: 1964-03-01
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DE FORTIS ROUTE DE RIEUMES 31600 Muret France yes
@Cadastre
@Geotag
10886846 450143284 @Company
@Persons
@UBO
@INPI
JUNCA Francoise Anne
DoB: 1964-03-11
PoB: 34172 MONTPELLIER (34000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
213 AV. FELIX FAURE 69003 LYON FRANCE yes
@Cadastre
@Geotag
10923588 799370291 @Company
@Persons
@UBO
@INPI
ROBIN FAURE Emmanuelle, Claude
DoB: 1964-02-03
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
631 chemin du Recredoz 1220 Divonne-les-Bains FRANCE
11825275 313297954 @Company
@Persons
@UBO
@INPI
FAURE-GEORS Michel
DoB: 1964-03-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence Le Grand Large E24 13260 Cassis FRANCE yes
@Cadastre
@Geotag
12248828 484182001 @Company
@Persons
@UBO
@INPI
KALSI Amrit Singh
DoB: 1964-01-08
PoB: GANDHIDHAM KUTCH INDE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Avenue Felix Faure 92000 Nanterre FRANCE
15427059 775707722 @Company
@Persons
@UBO
@INPI
FAURE PASCAL NOEL
DoB: 1964-03-01
PoB: CHAUMONT EN VEXIN 60
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue de la Paix 94000 LE PERREUX FRANCE
15682251 301169645 @Company
@Persons
@UBO
@INPI
FAURE André Yves
DoB: 1964-03-01
PoB: 84087 Orange (84) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Quartier PLANOUSSET 84430 Mondragon 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.