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 1968-09-17 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14737 529871485 @Company
@Persons
@UBO
@INPI
FAURE Frédéric Robert Roger
DoB: 1968-02-12
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Emile Zola 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3931125 419762208 @Company
@Persons
@UBO
@INPI
LAFUENTE Gilles, Nicolas, Raymond
DoB: 1968-09-01
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
99 avenue Felix Faure 75015 Paris 15 FRANCE
4090719 422863175 @Company
@Persons
@UBO
@INPI
FAURE Christophe
DoB: 1968-03-09
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE L ABBAYE AUX BOIS 91570 Bièvres FRANCE
4545580 429443054 @Company
@Persons
@UBO
@INPI
FAURE Bertrand, Pierre, Joachim, Marie
DoB: 1968-05-06
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Jouallan 22000 Saint-Brieuc FRANCE
4545581 429443054 @Company
@Persons
@UBO
@INPI
FAURE Bertrand, Pierre, Joachim, Marie
DoB: 1968-05-06
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jouallan 22000 Saint-Brieuc FRANCE
6404217 813030830 @Company
@Persons
@UBO
@INPI
FAURE Jean-Marc
DoB: 1968-09-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue du Professeur Chavannaz 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
6417097 484266960 @Company
@Persons
@UBO
@INPI
FAURE FAURE Jean-Marc Maurice Georges
DoB: 1968-09-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Du prof Chavannaz 33140 Villenave d'Ornon FRANCE
6462908 802639443 @Company
@Persons
@UBO
@INPI
FAURE Jean Marc
DoB: 1968-09-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue du Professeur Chavannaz 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
6555267 504593310 @Company
@Persons
@UBO
@INPI
FAURE Jean-Marc
DoB: 1968-09-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue du professeur chavannaz 33140 Villenave d'Ornon FRANCE
6555268 504593310 @Company
@Persons
@UBO
@INPI
FAURE Jean-Marc
DoB: 1968-09-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue du professeur chavannaz 33140 Villenave d'Ornon FRANCE
8022516 795090968 @Company
@Persons
@UBO
@INPI
DUVERGER Loïc
DoB: 1968-04-17
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
167 rue Félix Faure 76620 Le Havre France yes
@Cadastre
@Geotag
10391938 524391455 @Company
@Persons
@UBO
@INPI
FAURE Xavier Régis
DoB: 1968-08-08
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Genets 9100 Pamiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10391939 524391455 @Company
@Persons
@UBO
@INPI
FAURE Xavier Régis
DoB: 1968-08-08
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Genets 9100 Pamiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11638932 532956844 @Company
@Persons
@UBO
@INPI
ZILIC BALAY Laurence Michèle
DoB: 1968-09-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Jean Faure 42480 La Fouillouse FRANCE yes
@Cadastre
@Geotag
12145657 525042602 @Company
@Persons
@UBO
@INPI
MARTINEZ Hervé
DoB: 1968-12-06
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard Félix Faure 92320 Châtillon FRANCE
13406263 502678873 @Company
@Persons
@UBO
@INPI
HOSTACHY FAURE Laurence
DoB: 1968-09-09
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
AVENUE DU 8 MAI 1945 84860 CADEROUSSE FRANCE
14743799 504593310 @Company
@Persons
@UBO
@INPI
FAURE Jean-Marc
DoB: 1968-09-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue du Professeur Chavannaz 33140 Villenave-d'Ornon FRANCE
14743800 504593310 @Company
@Persons
@UBO
@INPI
FAURE Jean-Marc
DoB: 1968-09-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue du Professeur Chavannaz 33140 Villenave-d'Ornon FRANCE
14743801 504593310 @Company
@Persons
@UBO
@INPI
FAURE Jean-Marc
DoB: 1968-09-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
44 Rue du Professeur Chavannaz 33140 Villenave-d'Ornon 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.