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 1966-11-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
91184 509163788 @Company
@Persons
@UBO
@INPI
VORON DEVIGNAT Anne Marie Martine
DoB: 1966-05-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Gabriel Faure 42530 Saint-Genest-Lerpt France yes
@Cadastre
@Geotag
244792 341524841 @Company
@Persons
@UBO
@INPI
FAURE Pascal laurent Alexis
DoB: 1966-01-30
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Saint-Joseph 5120 L'Argentière-la-Bessée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1127316 439921339 @Company
@Persons
@UBO
@INPI
GARRIGUES Thierry, Gérard, Elie
DoB: 1966-09-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée FELIX FAURE 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1127317 439921339 @Company
@Persons
@UBO
@INPI
GARRIGUES Thierry, Gérard, Elie
DoB: 1966-09-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée FELIX FAURE 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1544144 823892815 @Company
@Persons
@UBO
@INPI
FAURE Arnaud
DoB: 1966-11-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue DE PARIS 94220 Charenton-le-Pont FRANCE
2462789 752316869 @Company
@Persons
@UBO
@INPI
de Rancourt de Mimerand lUC
DoB: 1966-05-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 avenue Félix Faure 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2617280 527551576 @Company
@Persons
@UBO
@INPI
FAURE Ludovic Jean Pierre Marie
DoB: 1966-05-23
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier La Plaine 26740 La Laupie France
7355704 493136105 @Company
@Persons
@UBO
@INPI
FAURE Olivier Jean-Louis Gaspard
DoB: 1966-08-25
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE CANDOLE 34000 MONTPELLIER FRANCE
7355705 493136105 @Company
@Persons
@UBO
@INPI
FAURE Olivier, Jean-Louis, Gaspard
DoB: 1966-08-25
PoB: 59350 Lille FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
590 boulevard de la Lironde 34980 Saint-Clément-de-Rivière FRANCE
7945177 572003929 @Company
@Persons
@UBO
@INPI
DOURDAN FAURE-GEORS Marie-Laurence
DoB: 1966-07-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 Rue de Longchamp 92200 Neuilly-sur-Seine FRANCE
7947012 823752647 @Company
@Persons
@UBO
@INPI
COHEN Denis
DoB: 1966-05-07
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Félix Faure 78700 Conflans Sainte-Honorine FRANCE
13386147 490821659 @Company
@Persons
@UBO
@INPI
FAURE Nicolas
DoB: 1966-09-03
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue DU CHATEAU 13570 Barbentane FRANCE
15940389 480804426 @Company
@Persons
@UBO
@INPI
PHILIBERT Véronique
DoB: 1966-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
25 Avenue Félix Faure 26000 Valence 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.