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 1966-06-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
456053 807609920 @Company
@Persons
@UBO
@INPI
SANTONI Christophe Frédéric
DoB: 1966-05-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue Gabriel Faure 94440 Santeny FRANCE
487033 437578958 @Company
@Persons
@UBO
@INPI
FAURE-GIGNOUX Thierry
DoB: 1966-10-02
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Blaches 5160 Saint-Apollinaire France
488998 794947127 @Company
@Persons
@UBO
@INPI
FAURE-GIGNOUX Thierry Daniel
DoB: 1966-10-02
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Blaches 5160 Saint-Apollinaire France yes
@Cadastre
@Geotag
488999 794947127 @Company
@Persons
@UBO
@INPI
FAURE-GIGNOUX Thierry Daniel
DoB: 1966-10-02
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Blaches 5160 Saint-Apollinaire France yes
@Cadastre
@Geotag
506973 337658686 @Company
@Persons
@UBO
@INPI
Faure Harel Natalie
DoB: 1966-02-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
17 rue Varet 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
506974 337658686 @Company
@Persons
@UBO
@INPI
Faure Harel Natalie
DoB: 1966-02-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Varet 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
721148 830889366 @Company
@Persons
@UBO
@INPI
FAURE TRUFFANDIER Brigitte, Nathalie
DoB: 1966-08-09
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
256 Lotissement les Peux 16380 Saint-Germain-de-Montbron FRANCE
3366637 494282650 @Company
@Persons
@UBO
@INPI
FAURE Corinne Germaine Marie Noëlle
DoB: 1966-12-26
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Mirabeau 6000 Nice FRANCE
3384532 528618416 @Company
@Persons
@UBO
@INPI
FAURE GARDEREAU Pascale Lydia Claudie
DoB: 1966-05-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3450 Avenue Prince Rainier III de Monaco Villa Ercolini 6240 Beausoleil FRANCE yes
@Cadastre
@Geotag
4717384 809857428 @Company
@Persons
@UBO
@INPI
REGNIER FAURE Valérie Nicole Suzanne
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 yes
@Cadastre
@Geotag
5731032 419245881 @Company
@Persons
@UBO
@INPI
MAUCLERC FAURE Valérie
DoB: 1966-11-06
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Bourgneuf 72120 Saint-Calais FRANCE yes
@Cadastre
@Geotag
5731033 419245881 @Company
@Persons
@UBO
@INPI
MAUCLERC FAURE Valérie
DoB: 1966-11-06
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Bourgneuf 72120 Saint-Calais FRANCE yes
@Cadastre
@Geotag
7702515 498794536 @Company
@Persons
@UBO
@INPI
HAREL Maryan Bernard Florent
DoB: 1966-02-08
PoB: 76255 EU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ALLEE GABRIEL FAURE 76550 OFFRANVILLE FRANCE
7702516 498794536 @Company
@Persons
@UBO
@INPI
HAREL Maryan Bernard Florent
DoB: 1966-02-08
PoB: 76255 EU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ALLEE GABRIEL FAURE 76550 OFFRANVILLE FRANCE
7704330 438169344 @Company
@Persons
@UBO
@INPI
HAREL Maryan Bernard Florent
DoB: 1966-02-08
PoB: 76255 EU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ALL. GABRIEL FAURE 76550 OFFRANVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8355040 790314546 @Company
@Persons
@UBO
@INPI
FAURE DANTHONY Laurence
DoB: 1966-02-13
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Crozet 42370 Arcon FRANCE
10620285 528648678 @Company
@Persons
@UBO
@INPI
FAURE Sylvie Claude Danièle
DoB: 1966-06-02
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Impasse de la Crouzette 7610 Lemps France
10620286 528648678 @Company
@Persons
@UBO
@INPI
FAURE Sylvie Claude Danièle
DoB: 1966-06-02
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Impasse de la Crouzette 7610 Lemps France
11336204 531418903 @Company
@Persons
@UBO
@INPI
VURPILLOT Alexis Gérald
DoB: 1966-02-22
PoB: 39434 Poligny (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Edgar Faure 39600 Port-Lesney France
11439365 432767853 @Company
@Persons
@UBO
@INPI
FAURE Patrice Denis Aimé
DoB: 1966-06-13
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PECH 46330 Tour-de-Faure FRANCE
12013451 530339118 @Company
@Persons
@UBO
@INPI
FAURE Alain Gilbert
DoB: 1966-06-14
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
505 Route de Moiry 74330 Poisy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12013452 530339118 @Company
@Persons
@UBO
@INPI
FAURE Alain Gilbert
DoB: 1966-06-14
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
505 Route de Moiry 74330 Poisy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13698525 327530846 @Company
@Persons
@UBO
@INPI
FAURE Philippe
DoB: 1966-06-23
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Des Aillauds 5330 Saint-Chaffrey France
14163146 883064792 @Company
@Persons
@UBO
@INPI
Gerard Jean-Claude
DoB: 29/06/1966
PoB: Remiremont FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 rue Edgar Faure 75015 Paris France
16129197 490252855 @Company
@Persons
@UBO
@INPI
GARNIER FAURE-GIGNOUX Nathalie
DoB: 1966-08-06
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Des Gillis 5310 La Roche-de-Rame 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.