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 1968-03-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
192679 821775137 @Company
@Persons
@UBO
@INPI
FAURE PAULET Geneviève Marie Henriette
DoB: 1968-03-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin des Baumes 42220 Bourg-Argental France
192680 821775137 @Company
@Persons
@UBO
@INPI
FAURE PAULET Geneviève Marie Henriette
DoB: 1968-03-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin des Baumes 42220 Bourg-Argental France
454188 800071300 @Company
@Persons
@UBO
@INPI
MARTINS LOPES Joaquim
DoB: 1968-10-13
PoB: FERREIRA DE AVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Félix Faure 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
454189 800071300 @Company
@Persons
@UBO
@INPI
MARTINS LOPES Joaquim
DoB: 1968-10-13
PoB: FERREIRA DE AVES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Félix Faure 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1339866 411829864 @Company
@Persons
@UBO
@INPI
RAGUENAUD STRALLA Brigitte Thérèse Marie
DoB: 1968-11-09
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit le Faure 16250 Chadurie FRANCE
4018761 415136761 @Company
@Persons
@UBO
@INPI
FAURE Pierre-Charles Robert
DoB: 1968-03-13
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE CANTEPLAN 64600 ANGLET FRANCE
7604707 382384584 @Company
@Persons
@UBO
@INPI
FAURE Dominique, Sylvie
DoB: 1968-03-14
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5120 Saint-Martin-de-Queyrières FRANCE
10400663 810583799 @Company
@Persons
@UBO
@INPI
FAURE Xavier Régis
DoB: 1968-08-08
PoB: 09225 Pamiers (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Impasse des Genets 9100 Pamiers France
11648093 821775137 @Company
@Persons
@UBO
@INPI
FAURE PAULET Geneviève Marie Henriette
DoB: 1968-03-13
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Bis Rue du Pilat 42400 Saint-Chamond FRANCE
11648094 821775137 @Company
@Persons
@UBO
@INPI
FAURE PAULET Geneviève Marie Henriette
DoB: 1968-03-13
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Bis Rue du Pilat 42400 Saint-Chamond FRANCE
15689299 524787264 @Company
@Persons
@UBO
@INPI
LE BODO FIRMIN Agnès Josiane Edith
DoB: 1968-11-20
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Rue Félix Faure 76620 Le Havre France yes
@Cadastre
@Geotag
15689300 524787264 @Company
@Persons
@UBO
@INPI
LE BODO FIRMIN Agnès Josiane Edith
DoB: 1968-11-20
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Rue Félix Faure 76620 Le Havre France yes
@Cadastre
@Geotag

 

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.