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 1967-10-29 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
813367 449064948 @Company
@Persons
@UBO
@INPI
AMIACHE-FAURE Eric André
DoB: 1967-10-29
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse de Longchamp 77460 Chaintreaux FRANCE yes
@Cadastre
@Geotag
813368 449064948 @Company
@Persons
@UBO
@INPI
AMIACHE-FAURE Eric André
DoB: 1967-10-29
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Impasse de Longchamp 77460 Chaintreaux FRANCE yes
@Cadastre
@Geotag
832087 965501653 @Company
@Persons
@UBO
@INPI
FAURE Laurent Louis Alexandre
DoB: 1967-10-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue des Oiseaux 42100 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4836810 509195855 @Company
@Persons
@UBO
@INPI
GOMEZ RUFAS José Luis
DoB: 1967-06-29
PoB: Valencia Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
212 Avenue Félix Faure 69003 Lyon France
11618873 504217613 @Company
@Persons
@UBO
@INPI
FAURE Christian Marie Jean Louis
DoB: 1967-09-24
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de la Résistance 42000 Saint-Etienne FRANCE
11631682 965501653 @Company
@Persons
@UBO
@INPI
FAURE Laurent Louis Alexandre
DoB: 1967-10-29
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue des Oiseaux 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12288219 438634735 @Company
@Persons
@UBO
@INPI
DUONG Duc Chinh
DoB: 1967-10-07
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square GABRIEL FAURE 92160 Antony FRANCE
12518030 781057997 @Company
@Persons
@UBO
@INPI
LOUISET Bénédicte Diane Moska
DoB: 1967-06-19
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue Felix Faure 76620 Le Havre FRANCE
12518031 781057997 @Company
@Persons
@UBO
@INPI
LOUISET Bénédicte Diane Moska
DoB: 1967-06-19
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 rue Felix Faure 76620 Le Havre 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.