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 1964-06-03 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
288949 524082500 @Company
@Persons
@UBO
@INPI
VASSELON Jacques
DoB: 1964-03-11
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Félix Faure 69007 Lyon France
322149 443199963 @Company
@Persons
@UBO
@INPI
FAURE Eric
DoB: 1964-03-22
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
463 Quai du Canal Jardin des 9 Ecluses Port Notre Dame 34500 Béziers FRANCE
322150 443199963 @Company
@Persons
@UBO
@INPI
FAURE Eric
DoB: 1964-03-22
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
463 Quai du Canal Jardin des 9 Ecluses Port Notre Dame 34500 Béziers FRANCE
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
454264 800264749 @Company
@Persons
@UBO
@INPI
BOUATTOUR BEN AMOR Raja
DoB: 1964-10-03
PoB: AIN FALLET TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Félix Faure 94300 Vincennes FRANCE
627204 500049184 @Company
@Persons
@UBO
@INPI
MIGRAINE Sylvain Christophe Marc
DoB: 1964-10-27
PoB: 75117 Paris 17(75) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
218 Rue Félix Faure 76620 Le Havre France
921413 326863370 @Company
@Persons
@UBO
@INPI
VASSELON Jacques
DoB: 1964-03-11
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Félix Faure 69007 Lyon France yes
@Cadastre
@Geotag
1708996 818682940 @Company
@Persons
@UBO
@INPI
Basta Shérif
DoB: 1964-06-04
PoB: Le Caire EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 boulevard Félix Faure 93300 Aubervilliers France
3333690 328497953 @Company
@Persons
@UBO
@INPI
DUFFAUD BEAUDOIN Sylvie, Marie-Paule
DoB: 1964-06-09
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Félix Faure 69003 Lyon 03 FRANCE
3333793 502099617 @Company
@Persons
@UBO
@INPI
FAURE RAY Valérie
DoB: 1964-03-07
PoB: 03118 Gannat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mercurol 3450 Ebreuil FRANCE
3728522 391565256 @Company
@Persons
@UBO
@INPI
FAURE TRONC Sylvie
DoB: 1964-06-15
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 chemin des Ecureuils Villa Amoun 30300 Beaucaire FRANCE
5509865 443488481 @Company
@Persons
@UBO
@INPI
RIPOCHE Xavier
DoB: 1964-06-13
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue Félix Faure 85100 Les Sables-d'Olonne France
5912513 794777441 @Company
@Persons
@UBO
@INPI
VIOLET Bruno Roger
DoB: 1964-06-18
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 BIS Allée Eugène Faure 38170 Seyssinet-Pariset France
5914336 499475853 @Company
@Persons
@UBO
@INPI
FAURE Jean-Jacques Louis
DoB: 1964-06-24
PoB: Bourg D Oisans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Combes 38500 Saint-Nicolas-de-Macherin France
5914338 499475853 @Company
@Persons
@UBO
@INPI
FAURE Jean-Jacques Louis
DoB: 1964-06-24
PoB: Bourg D Oisans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Combes 38500 Saint-Nicolas-de-Macherin France
12411696 423653641 @Company
@Persons
@UBO
@INPI
TAZI Saad
DoB: 1964-08-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Avenue FELIX FAURE 92000 Nanterre FRANCE
12603857 789722261 @Company
@Persons
@UBO
@INPI
FAURE GOOSSENS Cécile, Raymonde, Marcelle
DoB: 1964-03-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Thomas Dubosc 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12603858 789722261 @Company
@Persons
@UBO
@INPI
FAURE GOOSSENS Cécile, Raymonde, Marcelle
DoB: 1964-03-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 rue Thomas Dubosc 76000 Rouen FRANCE yes
@Cadastre
@Geotag
13405166 490322351 @Company
@Persons
@UBO
@INPI
FAURE MEYER Angele
DoB: 1964-06-03
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES VACHES 84110 RASTEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13607414 799237979 @Company
@Persons
@UBO
@INPI
FAURE Bruno
DoB: 1964-04-20
PoB: 07010 Annonay (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
64 Quai Gambetta 7300 Tournon-sur-Rhône France
14618350 430390328 @Company
@Persons
@UBO
@INPI
BENOIT Jean Marie
DoB: 1964-03-14
PoB: 26347 Tain-l'Hermitage (26) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Quartier Le Faure 7270 Saint-Barthélemy-Grozon FRANCE
14628229 830141461 @Company
@Persons
@UBO
@INPI
FAURE Jean-Michel
DoB: 1964-06-13
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Barthas 9500 Mirepoix France
14628231 830141461 @Company
@Persons
@UBO
@INPI
FAURE Jean-Michel
DoB: 1964-06-13
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Barthas 9500 Mirepoix France
14666681 390074276 @Company
@Persons
@UBO
@INPI
ROUSSET Philippe Jean
DoB: 1964-12-06
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
97 Combe du Faure 38160 Saint-Vérand France
14763271 388771412 @Company
@Persons
@UBO
@INPI
FAURE TRONC Sylvie Michelle Marcelle
DoB: 1964-06-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Amoun 210 Chemin des Ecureuils 30300 Beaucaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15829766 326863370 @Company
@Persons
@UBO
@INPI
VASSELON Jacques
DoB: 1964-03-11
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Félix Faure 69007 Lyon France yes
@Cadastre
@Geotag
15863392 508375656 @Company
@Persons
@UBO
@INPI
Renard Laurant Dode
DoB: 18/06/1964
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Félix Faure 75015 Paris 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.