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 1965-08-25 found 25 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
214646 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 yes
@Cadastre
@Geotag
214648 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 yes
@Cadastre
@Geotag
214649 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 yes
@Cadastre
@Geotag
857419 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
857420 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
2607342 483884839 @Company
@Persons
@UBO
@INPI
FAURE Frédéric Jean-claude
DoB: 1965-02-24
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue GEORGES BERT 26260 Saint-Donat-sur-l'Herbasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2607343 483884839 @Company
@Persons
@UBO
@INPI
FAURE Frédéric Jean-claude
DoB: 1965-02-24
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue GEORGES BERT 26260 Saint-Donat-sur-l'Herbasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6455490 419716105 @Company
@Persons
@UBO
@INPI
YILDIRIM ULAS Nuray
DoB: 1965-08-17
PoB: ARALIK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Gabriel Faure 33150 Cenon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6455491 419716105 @Company
@Persons
@UBO
@INPI
YILDIRIM ULAS Nuray
DoB: 1965-08-17
PoB: ARALIK TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Gabriel Faure 33150 Cenon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7815715 392817359 @Company
@Persons
@UBO
@INPI
SINDA NEE FAURE ANNE MARIE
DoB: 1965-03-27
PoB: 69 LYON 3EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Allée DE LA SERFOUETTE 78310 Coignières FRANCE
8171382 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
8171383 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
8196158 821003985 @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
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
8247974 388462756 @Company
@Persons
@UBO
@INPI
FAURE MILHEAU Laurence
DoB: 1965-08-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse DE BELLEVUE 31320 Castanet-Tolosan France
8262112 824400923 @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
8262113 824400923 @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
8776697 331319079 @Company
@Persons
@UBO
@INPI
FAURE Michel
DoB: 1965-08-25
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ROUTE DE DOMAIZE 63590 CUNLHAT 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
16139280 884388133 @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
16139281 884388133 @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

 

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.