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 1967-06-24 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
412235 776232894 @Company
@Persons
@UBO
@INPI
FAURE Cécile Marie Hélène
DoB: 1967-07-04
PoB: 07019 Aubenas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Maison Victoria Traverse de Boisvignal 7200 Aubenas France yes
@Cadastre
@Geotag
825104 487485831 @Company
@Persons
@UBO
@INPI
FAURE Christian Marie Jean Louis
DoB: 1967-09-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de la Résistance 42000 Saint-Étienne France
825106 487485831 @Company
@Persons
@UBO
@INPI
FAURE Christian Marie Jean Louis
DoB: 1967-09-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Résistance 42000 Saint-Étienne France
825170 487833428 @Company
@Persons
@UBO
@INPI
FAURE Christian Marie Jean Louis
DoB: 1967-09-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de la Résistance 42000 Saint-Étienne France yes
@Cadastre
@Geotag
825172 487833428 @Company
@Persons
@UBO
@INPI
FAURE Christian Marie Jean Louis
DoB: 1967-09-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Résistance 42000 Saint-Étienne France yes
@Cadastre
@Geotag
825533 491361424 @Company
@Persons
@UBO
@INPI
FAURE Christian Marie Jean Louis
DoB: 1967-09-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de la Résistance 42000 Saint-Étienne France
825535 491361424 @Company
@Persons
@UBO
@INPI
FAURE Christian Marie Jean Louis
DoB: 1967-09-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Résistance 42000 Saint-Étienne France
3397787 352391114 @Company
@Persons
@UBO
@INPI
MARTIN SAMY
DoB: 1967-11-24
PoB: MENTON (06500)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AV. FELIX FAURE 6500 Menton FRANCE
3397788 352391114 @Company
@Persons
@UBO
@INPI
MARTIN SAMY
DoB: 1967-11-24
PoB: MENTON (06500)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 AV. FELIX FAURE 6500 Menton FRANCE
5794153 820455152 @Company
@Persons
@UBO
@INPI
DAUDE-LAGRAVE Bruno, Xavier, Jean, Marie
DoB: 1967-06-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Felix Faure 44000 Nantes FRANCE
5794154 820455152 @Company
@Persons
@UBO
@INPI
DAUDE-LAGRAVE Bruno, Xavier, Jean, Marie
DoB: 1967-06-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Felix Faure 44000 Nantes FRANCE
10765566 305155491 @Company
@Persons
@UBO
@INPI
SKENAZENE Sofiane
DoB: 1967-06-24
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 Rue FELIX FAURE 6400 Cannes FRANCE
12289155 790642938 @Company
@Persons
@UBO
@INPI
TORNEZY TORNEZY-TEBOUL Hélène
DoB: 1967-06-06
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Félix Faure 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12289156 790642938 @Company
@Persons
@UBO
@INPI
TORNEZY TORNEZY-TEBOUL Hélène
DoB: 1967-06-06
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Félix Faure 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
13491832 385220934 @Company
@Persons
@UBO
@INPI
FAURE LOPEZ Christel France Zélie Denise
DoB: 1967-06-24
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Charles de Gaulle 5120 L'Argentière-la-Bessée France yes
@Cadastre
@Geotag
15654886 491361424 @Company
@Persons
@UBO
@INPI
FAURE Christian Marie Jean Louis
DoB: 1967-09-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de la Résistance 42000 Saint-Étienne France
15654887 491361424 @Company
@Persons
@UBO
@INPI
FAURE Christian Marie Jean Louis
DoB: 1967-09-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Résistance 42000 Saint-Étienne 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.