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 1965-12-30 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2435767 491805248 @Company
@Persons
@UBO
@INPI
Faure Beaulieu Bertrand
DoB: 1965-08-30
PoB: Zurich SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Atkins Lodge Thornwood Gardens London W87EY (Grande Bretagne) 0 Inconnu
2435768 491805248 @Company
@Persons
@UBO
@INPI
Faure Beaulieu Bertrand
DoB: 1965-08-30
PoB: Zurich SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Atkins Lodge Thornwood Gardens London W87EY (Grande Bretagne) 0 Inconnu
2586998 430378901 @Company
@Persons
@UBO
@INPI
MOULIN Nathalie
DoB: 1965-07-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 BIS Avenue Maurice Faure 26000 Valence France
2656467 808453963 @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
2656468 808453963 @Company
@Persons
@UBO
@INPI
FAURE Christophe Franck Marc
DoB: 1965-08-30
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Chaudeblache 26760 Beaumont-lès-Valence France
4723706 316591114 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1965-03-25
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
238 Avenue Félix Faure 69003 Lyon FRANCE
4723707 316591114 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1965-03-25
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
238 Avenue Félix Faure 69003 Lyon FRANCE
7846492 423039155 @Company
@Persons
@UBO
@INPI
FAURE Thomas
DoB: 1965-12-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Via Manzoni 0 Milan ITALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9568193 489182337 @Company
@Persons
@UBO
@INPI
MONTIGON Philippe Alain Robert
DoB: 1965-01-30
PoB: 60141 Chantilly (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 rue Paul Faure 60140 Mogneville France
11832693 538157371 @Company
@Persons
@UBO
@INPI
FAURE NEYRAT Nathalie
DoB: 1965-12-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74B Avenue de Mazargues Le Prado Saint Giniez 13008 Marseille FRANCE
11832694 538157371 @Company
@Persons
@UBO
@INPI
FAURE NEYRAT Nathalie
DoB: 1965-12-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74B Avenue de Mazargues Le Prado Saint Giniez 13008 Marseille FRANCE
11899537 417536695 @Company
@Persons
@UBO
@INPI
FAURE NEYRAT Nathalie
DoB: 1965-12-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 B Avenue de Mazargues 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12288478 450477153 @Company
@Persons
@UBO
@INPI
DEMARET Arnaud
DoB: 1965-04-12
PoB: 62563 Mazingarbe (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue Félix Faure 92700 Colombes FRANCE
14434686 431669167 @Company
@Persons
@UBO
@INPI
FAURE Jean Cedric
DoB: 1965-05-13
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RTE DE SCHWEIGHOUSE 67500 HAGUENAU FRANCE yes
@Cadastre
@Geotag
15069608 519069157 @Company
@Persons
@UBO
@INPI
FAURE Laurent
DoB: 1965-10-24
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DU GENERAL GIBON 57140 WOIPPY FRANCE yes
@Cadastre
@Geotag
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.