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 1967-01-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1083988 392513743 @Company
@Persons
@UBO
@INPI
FAURE MORAUD Valérie
DoB: 1967-06-15
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Cours de l'Intendance 33000 Bordeaux FRANCE
1120941 530093848 @Company
@Persons
@UBO
@INPI
FRITSCH Nicolas
DoB: 1967-08-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Avenue FELIX FAURE 69007 Lyon FRANCE
6108161 823464623 @Company
@Persons
@UBO
@INPI
FRITSCH Nicolas
DoB: 1967-08-11
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 avenue Félix Faure 69007 Lyon France
7129286 480600915 @Company
@Persons
@UBO
@INPI
FAURE Olivier
DoB: 1967-01-18
PoB: 26057 BOURG DE PEAGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 LES JARDINS DE LA NOUE 78780 MAURECOURT FRANCE
10282815 817710973 @Company
@Persons
@UBO
@INPI
FAURE Patrick Emmanuel
DoB: 1967-09-07
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
372 Rue des Vendanges 73490 La Ravoire FRANCE
10282816 817710973 @Company
@Persons
@UBO
@INPI
FAURE Patrick Emmanuel
DoB: 1967-09-07
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
372 Rue des Vendanges 73490 La Ravoire FRANCE
10921154 413251893 @Company
@Persons
@UBO
@INPI
FRITSCH Nicolas
DoB: 1967-08-11
PoB: Paris 12 (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 avenue Felix Faure 69007 Lyon FRANCE yes
@Cadastre
@Geotag
10927298 300379450 @Company
@Persons
@UBO
@INPI
FRITSCH Nicolas
DoB: 1967-08-11
PoB: Paris 12 (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 avenue Felix Faure 69007 Lyon FRANCE
12435972 539209353 @Company
@Persons
@UBO
@INPI
HAUGUEL Hélène
DoB: 1967-08-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Félix Faure 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12524581 808429955 @Company
@Persons
@UBO
@INPI
TAMER Rachid
DoB: 1967-01-13
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Parc Felix Faure 76620 Le Havre FRANCE
12524582 808429955 @Company
@Persons
@UBO
@INPI
TAMER Rachid
DoB: 1967-01-13
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Parc Felix Faure 76620 Le Havre FRANCE
13090514 790294979 @Company
@Persons
@UBO
@INPI
DELMOND FAURE Corinne
DoB: 1967-05-18
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue GEORGES LAJOINIE - LE CHAMBON 19100 Brive-la-Gaillarde FRANCE
13368674 483561601 @Company
@Persons
@UBO
@INPI
FAURE Philippe
DoB: 1967-11-06
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE TRUEL 30150 ROQUEMAURE FRANCE
13692761 480600915 @Company
@Persons
@UBO
@INPI
FAURE Olivier
DoB: 1967-01-18
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée Des Coins 74240 Gaillard 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.