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 1965-03-26 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
786155 410357370 @Company
@Persons
@UBO
@INPI
MEDIALLIANCEGRAPHIC
DoB: 316591114
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
15 Rue du Sagitaire Silic 146 94150 Rungis France
932649 420540866 @Company
@Persons
@UBO
@INPI
BRUNEL Valéry Maurice Anne
DoB: 1965-03-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Félix Faure 69007 Lyon France
2600965 398325928 @Company
@Persons
@UBO
@INPI
REGNAULT Isabelle Josette
DoB: 1965-09-29
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Avenue Maurice Faure 26000 Valence France
2600966 398325928 @Company
@Persons
@UBO
@INPI
REGNAULT Isabelle Josette
DoB: 1965-09-29
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Avenue Maurice Faure 26000 Valence France
2627971 414232462 @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
2627972 414232462 @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
2631793 493347504 @Company
@Persons
@UBO
@INPI
FAURE CHAPELLE Laurence Josette Jeanine
DoB: 1965-03-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PLANTAS 26300 Alixan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2632956 353077514 @Company
@Persons
@UBO
@INPI
BERNARD Daniel Charles Paul
DoB: 1965-03-10
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue Maurice Faure 26000 Valence France
2636121 403401763 @Company
@Persons
@UBO
@INPI
REGNAULT Isabelle Josette
DoB: 1965-09-29
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Avenue Maurice Faure 26000 Valence France
2636122 403401763 @Company
@Persons
@UBO
@INPI
REGNAULT Isabelle Josette
DoB: 1965-09-29
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Avenue Maurice Faure 26000 Valence France
2637009 529103897 @Company
@Persons
@UBO
@INPI
ARGIEME Frédéric Daniel Jean
DoB: 1965-03-24
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue Fernand Faure 26200 Montélimar France
2637010 529103897 @Company
@Persons
@UBO
@INPI
ARGIEME Frédéric Daniel Jean
DoB: 1965-03-24
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Fernand Faure 26200 Montélimar France
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
2651895 422103580 @Company
@Persons
@UBO
@INPI
REGNAULT Isabelle Josette
DoB: 1965-09-29
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Avenue Maurice Faure 26000 Valence France yes
@Cadastre
@Geotag
2651896 422103580 @Company
@Persons
@UBO
@INPI
REGNAULT Isabelle Josette
DoB: 1965-09-29
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Avenue Maurice Faure 26000 Valence France yes
@Cadastre
@Geotag
3262361 791639529 @Company
@Persons
@UBO
@INPI
FAURE Philippe
DoB: 1965-12-11
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin de Crépieux Bat B 69300 Caluire-et-Cuire France
4993102 963505631 @Company
@Persons
@UBO
@INPI
ROUX Hervé
DoB: 1965-03-08
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue Joseph Faure 69700 Givors France
5808078 307222596 @Company
@Persons
@UBO
@INPI
FELIX FAURE Paul
DoB: 1965-11-26
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue du Drac 38000 Grenoble France
8623462 304635659 @Company
@Persons
@UBO
@INPI
FAURE Alain
DoB: 1965-12-03
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Galilée 58640 Varennes-Vauzelles FRANCE
9983221 493422539 @Company
@Persons
@UBO
@INPI
FAURE Luc
DoB: 1965-07-03
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DE LA BELLE ANGEVINE SAINT LAMBERT DU LATTAY 49750 Val-du-Layon FRANCE
11457199 353817703 @Company
@Persons
@UBO
@INPI
FAURE Olivier
DoB: 1965-03-26
PoB: BRIVE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALVIGNAC 46500 GRAMAT FRANCE
13183476 509024790 @Company
@Persons
@UBO
@INPI
FAURE LIONEL LAURENT
DoB: 1965-09-21
PoB: 26108 Crest (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue du 19 Mars 1962 77540 Rozay-En-Brie France
13211091 411270184 @Company
@Persons
@UBO
@INPI
FAURE Lionel Laurent
DoB: 1965-09-21
PoB: 26108 Crest (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de Lienne 77370 Gastins France
13515351 410357370 @Company
@Persons
@UBO
@INPI
MEDIALLIANCEGRAPHIC
DoB: 316591114
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
15 Rue du Sagitaire Silic 146 94150 Rungis 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

 

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.