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 1965-11-22 found 24 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
2628891 444549570 @Company
@Persons
@UBO
@INPI
FAURE CORDEIL Françoise Luce Thérèse
DoB: 1965-07-22
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Grande Rue 26700 Pierrelatte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2964787 804054468 @Company
@Persons
@UBO
@INPI
LIEGE Eric, Claude, Yves
DoB: 1965-11-06
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 place Felix Faure 78120 Rambouillet FRANCE
8464036 801096025 @Company
@Persons
@UBO
@INPI
Faure Patrick
DoB: 1965-04-24
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Lieu-Dit le Ripassou 33390 Cars France
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
12507044 340885896 @Company
@Persons
@UBO
@INPI
RAOUL-DUVAL François Nicolas Norman
DoB: 1965-01-22
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 BD. DU PRESIDENT FELIX FAURE 76310 SAINTE ADRESSE 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
14815443 422439323 @Company
@Persons
@UBO
@INPI
FAURE Thierry, Jean, Michel
DoB: 1965-08-04
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rue de la Pinède 34110 Frontignan FRANCE
14867176 523181386 @Company
@Persons
@UBO
@INPI
FAURE Nicolas
DoB: 1965-11-22
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue des Frières 57050 Metz FRANCE
14879638 802334714 @Company
@Persons
@UBO
@INPI
FAURE Nicolas
DoB: 1965-11-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de Briey 57140 Woippy FRANCE
14879639 802334714 @Company
@Persons
@UBO
@INPI
FAURE Nicolas
DoB: 1965-11-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de Briey 57140 Woippy FRANCE
14938125 523181386 @Company
@Persons
@UBO
@INPI
FAURE Nicolas
DoB: 1965-11-22
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue des Frières 57050 Metz FRANCE
14950587 802334714 @Company
@Persons
@UBO
@INPI
FAURE Nicolas
DoB: 1965-11-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de Briey 57140 Woippy FRANCE
14950588 802334714 @Company
@Persons
@UBO
@INPI
FAURE Nicolas
DoB: 1965-11-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de Briey 57140 Woippy FRANCE
15129315 523181386 @Company
@Persons
@UBO
@INPI
FAURE Nicolas
DoB: 1965-11-22
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue des Frières 57050 Metz FRANCE
15141777 802334714 @Company
@Persons
@UBO
@INPI
FAURE Nicolas
DoB: 1965-11-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de Briey 57140 Woippy FRANCE
15141778 802334714 @Company
@Persons
@UBO
@INPI
FAURE Nicolas
DoB: 1965-11-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de Briey 57140 Woippy 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
16028247 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
16028249 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
16028250 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
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
16074728 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
16074729 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

 

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.