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 1968-12-28 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2659850 397991944 @Company
@Persons
@UBO
@INPI
FAURE Luc Emmanuel
DoB: 1968-04-16
PoB: 26108 Crest (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26340 Vercheny France
3271488 347455370 @Company
@Persons
@UBO
@INPI
FAURE-BONDAT Christophe Jean
DoB: 1968-02-09
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
CHABOUD 69170 Tarare France
4897851 439686478 @Company
@Persons
@UBO
@INPI
LEGER Frédéric Boris David
DoB: 1968-05-11
PoB: 14333 Honfleur (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue Félix Faure 69003 Lyon France
4925350 817436710 @Company
@Persons
@UBO
@INPI
LEGER Frédéric Boris David
DoB: 1968-05-11
PoB: 14333 Honfleur (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue Félix Faure 69003 Lyon France yes
@Cadastre
@Geotag
5072255 812308302 @Company
@Persons
@UBO
@INPI
FAURE Christine Marie Angèle Renée
DoB: 1968-12-28
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
429 Route de la Garde Suc de la Garde 7100 Roiffieux France yes
@Cadastre
@Geotag
5072257 812308302 @Company
@Persons
@UBO
@INPI
FAURE Christine Marie Angèle Renée
DoB: 1968-12-28
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
429 Route de la Garde Suc de la Garde 7100 Roiffieux France yes
@Cadastre
@Geotag
5103870 520830530 @Company
@Persons
@UBO
@INPI
LEGER Frédéric
DoB: 1968-05-11
PoB: 14333 Honfleur (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue Félix Faure 69003 Lyon France
5123347 398281345 @Company
@Persons
@UBO
@INPI
THEVENOT Eric
DoB: 1968-02-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Félix Faure 69580 Sathonay-Camp France
7897130 353819352 @Company
@Persons
@UBO
@INPI
FAURE FABRICE LOUIS VINCENT
DoB: 1968-07-28
PoB: BEZONS 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DOCTEUR STEPHANE BONNEAU 78200 Mantes-la-Jolie 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.