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 1965-01-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95765 830702825 @Company
@Persons
@UBO
@INPI
FAURE Frédéric
DoB: 1965-05-02
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Ventressac 43800 Chamalières-sur-Loire France
126170 535382147 @Company
@Persons
@UBO
@INPI
MARTINS Gilles Antoine
DoB: 1965-06-16
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Rue Félix Faure 91270 Vigneux-sur-Seine FRANCE
2221812 528332646 @Company
@Persons
@UBO
@INPI
MARTINEZ REFABERT Françoise
DoB: 1965-01-10
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Edgar Faure 75015 Paris France
2221813 528332646 @Company
@Persons
@UBO
@INPI
Martinez Refabert Françoise
DoB: 1965-01-10
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
24 rue Edgar Faure 75015 Paris France
2459193 491180659 @Company
@Persons
@UBO
@INPI
Kimus Gérard
DoB: 1965-10-16
PoB: Bastogne BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
av Gabriel Faure 12 B1190 Bruxelles 0 Belgique
2646737 412150914 @Company
@Persons
@UBO
@INPI
BERNARD Daniel
DoB: 1965-03-10
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue Maurice Faure 26000 Valence France
2646738 412150914 @Company
@Persons
@UBO
@INPI
BERNARD Daniel
DoB: 1965-03-10
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Maurice Faure 26000 Valence France
3262877 482098886 @Company
@Persons
@UBO
@INPI
FAURE PINATEL Nathalie
DoB: 1965-01-10
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Deschamps 69840 Chénas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4881602 425065844 @Company
@Persons
@UBO
@INPI
FAURE Michel Roland
DoB: 1965-01-24
PoB: 89387 Sens (89) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Rue Victor Schoelcher 69800 Saint-Priest France
4943427 814022687 @Company
@Persons
@UBO
@INPI
FAURE Michel Roland
DoB: 1965-01-24
PoB: 89387 Sens (89) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Rue Victor Schoelcher 69800 Saint-Priest France
4996186 824851869 @Company
@Persons
@UBO
@INPI
MESBAHI Ali
DoB: 1965-12-01
PoB: Grobalia Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
196 Avenue Félix Faure 69003 Lyon France
6170514 819430554 @Company
@Persons
@UBO
@INPI
FABRE FAURE Isabelle Marie Jeanne Louise
DoB: 1965-06-01
PoB: 43224 Sainte-Sigolène (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bois de Fruges 43600 Les Villettes France
6170515 819430554 @Company
@Persons
@UBO
@INPI
FABRE FAURE Isabelle Marie Jeanne Louise
DoB: 1965-06-01
PoB: 43224 Sainte-Sigolène (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois de Fruges 43600 Les Villettes France
6399006 388033029 @Company
@Persons
@UBO
@INPI
FAURE THOMASSON Sylvie
DoB: 1965-01-28
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 QUARTIER MANHOT 33210 Langon FRANCE
8247746 776941346 @Company
@Persons
@UBO
@INPI
FAURE Anne
DoB: 1965-01-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue du Languedoc 31000 Toulouse France
8247748 776941346 @Company
@Persons
@UBO
@INPI
FAURE Anne
DoB: 1965-01-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue du Languedoc 31000 Toulouse France
8471872 813789054 @Company
@Persons
@UBO
@INPI
FAURE Jean-Jacques
DoB: 1965-08-18
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Calon 33570 Montagne France
10858730 791625049 @Company
@Persons
@UBO
@INPI
FAURE Frédéric, Jean
DoB: 1965-09-25
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue des Belges 1000 Bourg-en-Bresse FRANCE
11883975 420378689 @Company
@Persons
@UBO
@INPI
FAURE FAURE Vincent
DoB: 1965-10-18
PoB: 92044 Levallois-Perret 01(92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Boulevard Vauban 13006 Marseille FRANCE
11883976 420378689 @Company
@Persons
@UBO
@INPI
FAURE FAURE Vincent
DoB: 1965-10-18
PoB: 92044 Levallois-Perret 01(92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
67 Boulevard Vauban 13006 Marseille FRANCE
12491386 521497974 @Company
@Persons
@UBO
@INPI
AUBERTIN Marc, Robert
DoB: 1965-01-30
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239 rue Felix Faure 76620 Le Havre FRANCE
13633573 385123286 @Company
@Persons
@UBO
@INPI
PERINI Pierre
DoB: 1965-01-28
PoB: 74042 Bonneville (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
229 Rue Du Président Faure 74800 La Roche-sur-Foron France
14759018 824818637 @Company
@Persons
@UBO
@INPI
TORRES Jean-Michel
DoB: 1965-01-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lotissement les Ciprès 2 Quartier Sainte-Claire 282 Avenue Félix Faure 6670 Levens FRANCE
15069608 519069157 @Company
@Persons
@UBO
@INPI
FAURE Laurent
DoB: 1965-10-24
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DU GENERAL GIBON 57140 WOIPPY FRANCE yes
@Cadastre
@Geotag
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.