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 1966-10-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
624528 378225627 @Company
@Persons
@UBO
@INPI
CONAN Géraldine Mike
DoB: 1966-12-31
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
333 Rue Félix Faure 76620 Le Havre France
2622198 417513736 @Company
@Persons
@UBO
@INPI
ROCA VALERO Christine Hélène Corinne
DoB: 1966-10-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Paul Faure 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
2623043 404316572 @Company
@Persons
@UBO
@INPI
ROCA-VALERO MIRANDA Christine Hélène Corinne
DoB: 1966-10-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Paul Faure 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7694734 410208680 @Company
@Persons
@UBO
@INPI
FAURE Emmanuel, Jean-François, Albert
DoB: 1966-10-19
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place de la Bataille de Stalingrad 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
8744281 503531725 @Company
@Persons
@UBO
@INPI
FAURE Evelyne Félicia
DoB: 1966-07-07
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puissauve 63120 Courpière FRANCE
13649562 382145068 @Company
@Persons
@UBO
@INPI
NAVARRO FAURE Lucienne Vincente
DoB: 1966-10-05
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
411 Chemin du Pirol Quartier de l'Argentiere 30300 Vallabrègues France
14877730 797725603 @Company
@Persons
@UBO
@INPI
FAURE Didier
DoB: 1966-01-01
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
496 rue Marcel Poulain 60640 Guiscard FRANCE
14892933 835112897 @Company
@Persons
@UBO
@INPI
FAURE Olivier, Louis
DoB: 1966-09-22
PoB: 54129 Cirey-sur-Vezouze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin d'Imling 57400 Sarrebourg FRANCE
14948679 797725603 @Company
@Persons
@UBO
@INPI
FAURE Didier
DoB: 1966-01-01
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
496 rue Marcel Poulain 60640 Guiscard FRANCE
14963882 835112897 @Company
@Persons
@UBO
@INPI
FAURE Olivier, Louis
DoB: 1966-09-22
PoB: 54129 Cirey-sur-Vezouze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin d'Imling 57400 Sarrebourg FRANCE
15155072 835112897 @Company
@Persons
@UBO
@INPI
FAURE Olivier, Louis
DoB: 1966-09-22
PoB: 54129 Cirey-sur-Vezouze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin d'Imling 57400 Sarrebourg FRANCE
15685352 830575692 @Company
@Persons
@UBO
@INPI
ROCA-VALERO MIRANDA Christine Hélène Corinne
DoB: 1966-10-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Paul Faure 26130 Saint-Paul-Trois-Châteaux 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.