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 1965-03-23 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1948256 538114042 @Company
@Persons
@UBO
@INPI
Hollande Romedenne Alexandra
DoB: 1965-03-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Gabriel Faure 78590 Noisy-le-Roi France yes
@Cadastre
@Geotag
4622389 798596417 @Company
@Persons
@UBO
@INPI
FAURE Pascal, Marcel
DoB: 1965-05-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Tissiere 23400 Saint-Dizier-Leyrenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4622390 798596417 @Company
@Persons
@UBO
@INPI
FAURE Pascal, Marcel
DoB: 1965-05-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Tissiere 23400 Saint-Dizier-Leyrenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4626573 801465626 @Company
@Persons
@UBO
@INPI
FAURE Pascal, Marcel
DoB: 1965-05-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Tissiere 0 Saint-Dizier-Leyrenne FRANCE
4626574 801465626 @Company
@Persons
@UBO
@INPI
FAURE Pascal, Marcel
DoB: 1965-05-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
2 rue Tissiere 0 Saint-Dizier-Leyrenne FRANCE
5034062 824546758 @Company
@Persons
@UBO
@INPI
FAURE Claude Paul
DoB: 1965-12-03
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 bis Chemin des Pierres Blanches 69126 Brindas France yes
@Cadastre
@Geotag
5034063 824546758 @Company
@Persons
@UBO
@INPI
FAURE Claude Paul
DoB: 1965-12-03
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Chemin des Pierres Blanches 69126 Brindas France yes
@Cadastre
@Geotag
5526380 490962990 @Company
@Persons
@UBO
@INPI
FAURE Gilbert
DoB: 1965-06-23
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Audouinière 85150 Sainte-Flaive-des-Loups France
5906310 395363708 @Company
@Persons
@UBO
@INPI
FAURE Jean-Philippe
DoB: 1965-03-23
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Alsace-Lorraine 38000 Grenoble France
9121862 494087927 @Company
@Persons
@UBO
@INPI
HLOMASCHI Koffi Tevi Christian
DoB: 1965-03-13
PoB: BADOU/TOGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 rue Gabriel Faure 60100 Creil France
10277668 443432000 @Company
@Persons
@UBO
@INPI
FAURE BERNOUD Nathalie Jacqueline
DoB: 1965-11-23
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Rois Maison 1550 Courchevel 1550 73120 Courchevel FRANCE
10277669 443432000 @Company
@Persons
@UBO
@INPI
FAURE BERNOUD Nathalie Jacqueline
DoB: 1965-11-23
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue des Rois Maison 1550 Courchevel 1550 73120 Courchevel FRANCE
14757314 308199462 @Company
@Persons
@UBO
@INPI
FONTAINE Yann
DoB: 1965-05-23
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Félix Faure 6500 Menton FRANCE
14757315 308199462 @Company
@Persons
@UBO
@INPI
FONTAINE Yann
DoB: 1965-05-23
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Félix Faure 6500 Menton FRANCE
14757989 478098791 @Company
@Persons
@UBO
@INPI
CASSAGNERES Christian Hervé
DoB: 1965-03-13
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence le Pont Neuf 14 Avenue Félix Faure 6000 Nice 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.