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 1966-03-20 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4978748 824449888 @Company
@Persons
@UBO
@INPI		 FAURE Frédéric Guy
DoB: 1966-11-17
PoB: 03098 Désertines (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 133 bis Chemin de Crépieux 69300 Caluire-et-Cuire France
8389317 810284521 @Company
@Persons
@UBO
@INPI		 FAURE VILLARD Murielle
DoB: 1966-12-05
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 9 avenue Paul Giacobbi Caserne François-Jean Paoli Bt 5b 20600 Bastia FRANCE yes
@Cadastre
@Geotag
10609130 828434548 @Company
@Persons
@UBO
@INPI		 FAURE SONIER Géraldine Clothilde Michèle
DoB: 1966-06-12
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1 Route de la Maladière 7100 Roiffieux France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10609131 828434548 @Company
@Persons
@UBO
@INPI		 FAURE SONIER Géraldine Clothilde Michèle
DoB: 1966-06-12
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 Route de la Maladière 7100 Roiffieux France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11647506 537832016 @Company
@Persons
@UBO
@INPI		 FAURE Philippe Louis Sylvain
DoB: 1966-04-08
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 Boulevard de la Rochette 42700 Firminy FRANCE
11797437 789384351 @Company
@Persons
@UBO
@INPI		 FAURE Christian
DoB: 1966-03-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 497 Chemin de Saint Marc 83740 La Cadiere d'Azur FRANCE
11891207 812353217 @Company
@Persons
@UBO
@INPI		 FAURE Christian
DoB: 1966-03-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 497 Chemin de St Marc 83740 La Cadiere d'Azur FRANCE yes
@Cadastre
@Geotag
11914948 333169720 @Company
@Persons
@UBO
@INPI		 FAURE CHRISTIAN
DoB: 1966-03-20
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 497 Chemin de Saint Marc 83740 La Cadiere d'Azur FRANCE
12495833 511071110 @Company
@Persons
@UBO
@INPI		 BINARD Antoine Alain Pierre
DoB: 1966-10-15
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 20 boulevard Felix Faure 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12495839 511071110 @Company
@Persons
@UBO
@INPI		 SCI HOTEL DE VILLE INVESTISSEMENT
DoB: 422363713
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 27 place de l'Hôtel de Ville 76600 Le Havre FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13491831 385220934 @Company
@Persons
@UBO
@INPI		 FAURE Pascal Laurent Alexis
DoB: 1966-01-30
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 Rue Saint-Joseph 5120 L'Argentière-la-Bessée France yes
@Cadastre
@Geotag
13491963 401818349 @Company
@Persons
@UBO
@INPI		 REGNIER FAURE Valérie Nicole
DoB: 1966-06-22
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 29 Rue du Rond Point 94360 Bry-sur-Marne 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.