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 1965-01-24 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1037389 343256798 @Company
@Persons
@UBO
@INPI
FAURE Frédéric
DoB: 1965-02-24
PoB: Saint-Donat
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Saint-Donat 26260 Saint-Donat Sur l'herbasse 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
2633314 429147721 @Company
@Persons
@UBO
@INPI
FAURE AUBERY Fabienne
DoB: 1965-12-19
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26510 Rémuzat France
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
4963607 489224014 @Company
@Persons
@UBO
@INPI
FAURE Michel
DoB: 1965-01-24
PoB: 89387 Sens (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Victor Schoelcher 69800 Saint-Priest France yes
@Cadastre
@Geotag
4963610 489224014 @Company
@Persons
@UBO
@INPI
FAURE Michel
DoB: 1965-01-24
PoB: 89387 Sens (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Victor Schoelcher 69800 Saint-Priest France yes
@Cadastre
@Geotag
5088720 519057467 @Company
@Persons
@UBO
@INPI
DOS REIS CARREIRA Luis manuel
DoB: 1965-05-01
PoB: Moita Dos Ferreiros Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Avenue Félix Faure 69003 Lyon France
7128323 431976737 @Company
@Persons
@UBO
@INPI
LECOCQ LANDES Christine, Marie, Pascale
DoB: 1965-04-06
PoB: VALENCIENNES (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BLD HIPPOLYTE FAURE 51000 CHALONS EN CHAMPAGNE FRANCE
8245690 485004352 @Company
@Persons
@UBO
@INPI
FAURE DUPUY Elisabeth
DoB: 1965-11-08
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin de la Cavalerie 9100 Pamiers France
8464036 801096025 @Company
@Persons
@UBO
@INPI
Faure Patrick
DoB: 1965-04-24
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Lieu-Dit le Ripassou 33390 Cars France
9450442 493744148 @Company
@Persons
@UBO
@INPI
FAURE Patrice René
DoB: 1965-02-28
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue MONMOUSSEAU 38150 Roussillon France
9450443 493744148 @Company
@Persons
@UBO
@INPI
FAURE Patrice René
DoB: 1965-02-28
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue MONMOUSSEAU 38150 Roussillon France
11146087 452597065 @Company
@Persons
@UBO
@INPI
FAURE Jean Michel
DoB: 1965-06-24
PoB: 24520 24 SARLAT LA CANEDA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Boissière 24290 LA CHAPELLE AUBAREIL 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
12509462 482603271 @Company
@Persons
@UBO
@INPI
DOUTRELEAU Damien Michel
DoB: 1965-01-24
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 RUE FELIX FAURE 76600 LE HAVRE 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
15509830 330543174 @Company
@Persons
@UBO
@INPI
DOUTRELEAU Damien
DoB: 1965-01-24
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Rue Félix Faure 76600 Le Havre 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.