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 1964-12-01 found 18 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
1929157 493755672 @Company
@Persons
@UBO
@INPI
FERNANDES LOPES NEVES Alda
DoB: 1964-12-10
PoB: PEREIRO PINHEL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 avenue Félix Faure 75015 Paris France
1929158 493755672 @Company
@Persons
@UBO
@INPI
FERNANDES LOPES NEVES Alda
DoB: 1964-12-10
PoB: PEREIRO PINHEL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 avenue Félix Faure 75015 Paris France
3196386 443764808 @Company
@Persons
@UBO
@INPI
JOURDAIN Christophe Michel Marie
DoB: 1964-12-17
PoB: PARIS 17
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Edgar Faure 75015 Paris FRANCE
4816792 430050971 @Company
@Persons
@UBO
@INPI
AIT AMER Rachid
DoB: 1964-08-02
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10/12 Rue Félix Faure 94300 Vincennes FRANCE
5105580 420678021 @Company
@Persons
@UBO
@INPI
GONDRAS ATANGANA Marie Laure
DoB: 1964-05-01
PoB: 42187 Roanne (42) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
4 Rue Félix Faure 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
6184626 538491721 @Company
@Persons
@UBO
@INPI
FAURE Jean Claude Marie
DoB: 1964-01-05
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les charrées 43130 Retournac France
6184627 538491721 @Company
@Persons
@UBO
@INPI
FAURE Jean Claude Marie
DoB: 1964-01-05
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les charrées 43130 Retournac France
6654052 444826200 @Company
@Persons
@UBO
@INPI
FAURE LHOMME Isabelle
DoB: 1964-01-24
PoB: 87085 LIMOGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue du Faubourg St-Cyprien 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6654053 444826200 @Company
@Persons
@UBO
@INPI
FAURE LHOMME Isabelle
DoB: 1964-01-24
PoB: 87085 LIMOGES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue du Faubourg St-Cyprien 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6677613 490937547 @Company
@Persons
@UBO
@INPI
FAURE François Jacques
DoB: 1964-11-26
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 B Rue Auguste Braud 86700 Couhé FRANCE
7440926 437949886 @Company
@Persons
@UBO
@INPI
FAURE Frederic Henri Xavier
DoB: 1964-12-06
PoB: 34301 SETE 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DE L'INDUSTRIE 34110 FRONTIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7872885 384459400 @Company
@Persons
@UBO
@INPI
FAURE Maxime
DoB: 1964-07-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 bis Rue du Château 92250 La Garenne-Colombes FRANCE
8720717 443470935 @Company
@Persons
@UBO
@INPI
FAURE Thierry
DoB: 1964-07-27
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 BD. CHARCOT 63000 CLERMONT-FERRAND FRANCE
8772598 870200441 @Company
@Persons
@UBO
@INPI
FAURE Thierry
DoB: 1964-07-27
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU SAUPLANT 63116 BEAUREGARD L EVEQUE FRANCE
11627444 443394820 @Company
@Persons
@UBO
@INPI
FAURE BARROCA Christine
DoB: 1964-12-01
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Querilliere 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11990143 381473685 @Company
@Persons
@UBO
@INPI
FAURE Alain
DoB: 1964-01-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Croix Dupassieux 74540 Chainaz-les-Frasses 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

 

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.