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 1965-11-09 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
84892 512854555 @Company
@Persons
@UBO
@INPI
MARTIN PEREON Florence Marie Andrée
DoB: 1965-11-27
PoB: 76351 Le Havre (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
159 Rue Félix Faure 76620 Le Havre France
1344618 423868389 @Company
@Persons
@UBO
@INPI
BOISNARD FAURE Nathalie
DoB: 1965-09-02
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Font Guitinières 17500 Jonzac 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
4846577 431963248 @Company
@Persons
@UBO
@INPI
FAURE Marie-Agnès
DoB: 1965-09-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Quai Pierre Scize 69009 Lyon France
5751468 522354349 @Company
@Persons
@UBO
@INPI
DAVID FAURE Pascale Martine
DoB: 1965-09-23
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Voltaire 47000 Agen FRANCE yes
@Cadastre
@Geotag
5751469 522354349 @Company
@Persons
@UBO
@INPI
DAVID FAURE Pascale Martine
DoB: 1965-09-23
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Voltaire 47000 Agen FRANCE yes
@Cadastre
@Geotag
5818400 823630017 @Company
@Persons
@UBO
@INPI
ARATA ROUSSET Carole Jacqueline
DoB: 1965-10-03
PoB: 38559 Vinay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Combe du Faure 38160 Saint-Vérand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5818402 823630017 @Company
@Persons
@UBO
@INPI
ARATA ROUSSET Carole Jacqueline
DoB: 1965-10-03
PoB: 38559 Vinay (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Combe du Faure 38160 Saint-Vérand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10998335 488660762 @Company
@Persons
@UBO
@INPI
CHOUALA Mohamed
DoB: 1965-11-16
PoB: 62321 EVIN MALMAISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE FELIX FAURE 62119 DOURGES FRANCE yes
@Cadastre
@Geotag
10998336 488660762 @Company
@Persons
@UBO
@INPI
CHOUALA Mohamed
DoB: 1965-11-16
PoB: 62321 EVIN MALMAISON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 RUE FELIX FAURE 62119 DOURGES FRANCE yes
@Cadastre
@Geotag
11612220 422184218 @Company
@Persons
@UBO
@INPI
AMAR Daniel
DoB: 1965-09-12
PoB: RABAT MAROC MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Rambert Faure 42290 Sorbiers FRANCE yes
@Cadastre
@Geotag
11641631 422184325 @Company
@Persons
@UBO
@INPI
AMAR Daniel
DoB: 1965-09-12
PoB: RABAT MAROC MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Rambert Faure 42290 Sorbiers FRANCE yes
@Cadastre
@Geotag
11646260 399701002 @Company
@Persons
@UBO
@INPI
AMAR Daniel
DoB: 1965-09-12
PoB: RABAT MAROC MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Rambert Faure 42290 Sorbiers FRANCE
11648356 494153158 @Company
@Persons
@UBO
@INPI
AMAR Daniel
DoB: 1965-09-12
PoB: RABAT MAROC MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Rambert Faure 42290 Sorbiers FRANCE
12507948 512854555 @Company
@Persons
@UBO
@INPI
MARTIN PEREON Florence Marie Andrée
DoB: 1965-11-27
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue Felix Faure 76620 Le Havre FRANCE
12783661 820411023 @Company
@Persons
@UBO
@INPI
FAURE Daniel, Pierre
DoB: 1965-11-09
PoB: 07186 Privas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Serpolets 13220 Châteauneuf-les-Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12783662 820411023 @Company
@Persons
@UBO
@INPI
FAURE Daniel, Pierre
DoB: 1965-11-09
PoB: 07186 Privas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Serpolets 13220 Châteauneuf-les-Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15666730 820411023 @Company
@Persons
@UBO
@INPI
FAURE Daniel, Pierre
DoB: 1965-11-09
PoB: 07186 Privas (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Serpolets 13220 Châteauneuf-les-Martigues FRANCE yes
@Cadastre
@Geotag
15666731 820411023 @Company
@Persons
@UBO
@INPI
FAURE Daniel, Pierre
DoB: 1965-11-09
PoB: 07186 Privas (07) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Serpolets 13220 Châteauneuf-les-Martigues 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
15693768 798688032 @Company
@Persons
@UBO
@INPI
Uzan Hervé
DoB: 14/04/1965
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
120 avenue Félix Faure 75015 Paris 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.