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 1965-08-09 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10055 812759538 @Company
@Persons
@UBO
@INPI
FAURE Laurence
DoB: 1965-08-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Eglantines 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
10057 812759538 @Company
@Persons
@UBO
@INPI
FAURE Laurence
DoB: 1965-08-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Eglantines 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
19818 438952129 @Company
@Persons
@UBO
@INPI
FAURE PATRAS Christine Eliane Alexandrine
DoB: 1965-06-06
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse des Fauvettes 42230 Roche-la-Molière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
930692 408058402 @Company
@Persons
@UBO
@INPI
HOANG TRONG HANSMAENNEL Sophie Bach-Yën
DoB: 1965-02-09
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
19 Avenue Félix Faure 69003 Lyon France
2584216 436680516 @Company
@Persons
@UBO
@INPI
FAURE Alexandre Jules
DoB: 1965-09-28
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin Chatrou 26600 Chantemerle-les-Blés France
2584252 483744801 @Company
@Persons
@UBO
@INPI
FAURE Alexandre Jules
DoB: 1965-09-28
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Chatrou 26600 Chantemerle-les-Blés France
3355443 812988657 @Company
@Persons
@UBO
@INPI
ZHANG Yan Fen
DoB: 1965-06-09
PoB: BEIJING CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de France C/O Mme FAURE 6000 Nice FRANCE yes
@Cadastre
@Geotag
3355444 812988657 @Company
@Persons
@UBO
@INPI
ZHANG Yan Fen
DoB: 1965-06-09
PoB: BEIJING CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de France C/O Mme FAURE 6000 Nice FRANCE yes
@Cadastre
@Geotag
3973811 484093828 @Company
@Persons
@UBO
@INPI
EL BABSIRI Mohamed
DoB: 1965-03-22
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE EDGAR FAURE 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
3973812 484093828 @Company
@Persons
@UBO
@INPI
EL BABSIRI Mohamed
DoB: 1965-03-22
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE EDGAR FAURE 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
4100991 790140438 @Company
@Persons
@UBO
@INPI
VALETTE Patrick Raymond Louis
DoB: 1965-08-30
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Félix Faure 91170 Viry-Châtillon FRANCE
7464367 824970560 @Company
@Persons
@UBO
@INPI
FAURE MARCOS-FAURE Aline Jeanne Marguerite
DoB: 1965-08-09
PoB: New York ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
200 chemin des Cigales 34730 Saint-Vincent-de-Barbeyrargues FRANCE
8205889 817644685 @Company
@Persons
@UBO
@INPI
FAURE Laurence
DoB: 1965-08-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Eglantines 31320 Castanet-Tolosan 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
12130123 342054905 @Company
@Persons
@UBO
@INPI
TOUSSAINT MONDET Véronique
DoB: 1965-09-06
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
44 Avenue FELIX FAURE 92000 Nanterre FRANCE
12130124 342054905 @Company
@Persons
@UBO
@INPI
TOUSSAINT MONDET Véronique
DoB: 1965-09-06
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Avenue FELIX FAURE 92000 Nanterre FRANCE
12195057 533111126 @Company
@Persons
@UBO
@INPI
TOUSSAINT MONDET Véronique
DoB: 1965-09-06
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
44 Avenue FELIX FAURE 92000 Nanterre FRANCE
12195058 533111126 @Company
@Persons
@UBO
@INPI
TOUSSAINT MONDET Véronique
DoB: 1965-09-06
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Avenue FELIX FAURE 92000 Nanterre FRANCE
12209517 825296379 @Company
@Persons
@UBO
@INPI
TOUSSAINT Véronique
DoB: 1965-09-06
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
44 Avenue Felix Faure 92000 Nanterre FRANCE
12209518 825296379 @Company
@Persons
@UBO
@INPI
TOUSSAINT Véronique
DoB: 1965-09-06
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Avenue Felix Faure 92000 Nanterre FRANCE
12392292 351700869 @Company
@Persons
@UBO
@INPI
TOUSSAINT MONDET Veronique
DoB: 1965-09-06
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 Avenue FELIX FAURE 92000 Nanterre FRANCE
12392293 351700869 @Company
@Persons
@UBO
@INPI
TOUSSAINT MONDET Veronique
DoB: 1965-09-06
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
44 Avenue FELIX FAURE 92000 Nanterre FRANCE
12392294 351700869 @Company
@Persons
@UBO
@INPI
TOUSSAINT MONDET Veronique
DoB: 1965-09-06
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Avenue FELIX FAURE 92000 Nanterre FRANCE
14782650 388462756 @Company
@Persons
@UBO
@INPI
FAURE Laurence
DoB: 1965-08-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue des Eglantines 31320 Castanet-Tolosan France
14782651 388462756 @Company
@Persons
@UBO
@INPI
FAURE Laurence
DoB: 1965-08-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Eglantines 31320 Castanet-Tolosan France
14828831 312195530 @Company
@Persons
@UBO
@INPI
KASPAR Brigitte
DoB: 1965-09-30
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 BOULEVARD FELIX FAURE 92320 CHATILLON FRANCE yes
@Cadastre
@Geotag
14899780 312195530 @Company
@Persons
@UBO
@INPI
KASPAR Brigitte
DoB: 1965-09-30
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 BOULEVARD FELIX FAURE 92320 CHATILLON FRANCE yes
@Cadastre
@Geotag
15090970 312195530 @Company
@Persons
@UBO
@INPI
KASPAR Brigitte
DoB: 1965-09-30
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 BOULEVARD FELIX FAURE 92320 CHATILLON FRANCE yes
@Cadastre
@Geotag
15682399 312706757 @Company
@Persons
@UBO
@INPI
FAURE Christophe
DoB: 1965-08-30
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Chaudeblache 26760 Beaumont-lès-Valence France
15682401 312706757 @Company
@Persons
@UBO
@INPI
FAURE Christophe
DoB: 1965-08-30
PoB: 26362 Valence (26) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
Quartier Chaudeblache 26760 Beaumont-lès-Valence France
15682402 312706757 @Company
@Persons
@UBO
@INPI
FAURE Christophe
DoB: 1965-08-30
PoB: 26362 Valence (26) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Quartier Chaudeblache 26760 Beaumont-lès-Valence France
15755077 882900699 @Company
@Persons
@UBO
@INPI
FAURE Thierry Marie Philippe
DoB: 1965-07-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin des Jaillières 38240 Meylan France
15755078 882900699 @Company
@Persons
@UBO
@INPI
FAURE Thierry Marie Philippe
DoB: 1965-07-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin des Jaillières 38240 Meylan France
16028550 378510150 @Company
@Persons
@UBO
@INPI
FAURE Christophe Franck Marc
DoB: 1965-08-30
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Chaudeblache 26760 Beaumont-lès-Valence France 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.