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 1969-01-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
46785 400418778 @Company
@Persons
@UBO
@INPI
FAURE Frédéric
DoB: 1969-01-26
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Boulevard René Chabasse 16000 Angoulême FRANCE
1249997 750510083 @Company
@Persons
@UBO
@INPI
DAI LIN Chunyan
DoB: 1969-01-05
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Boulevard Félix Faure 93300 Aubervilliers FRANCE
2040776 344092093 @Company
@Persons
@UBO
@INPI
FAURE PLAISANT Lisiane
DoB: 1969-02-01
PoB: 86165 MONTMORILLON (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue de la gare 86300 Chauvigny France
6350609 533403432 @Company
@Persons
@UBO
@INPI
NELIAT NOUZEILLES Karine
DoB: 1969-01-27
PoB: 86078 Civray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Gabriel Faure 33600 Pessac FRANCE
7353435 422471003 @Company
@Persons
@UBO
@INPI
FAURE Philippe, Christohpe
DoB: 1969-02-01
PoB: 87085 LIMOGES 87 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Vieux Pressoir 34660 Cournonterral FRANCE
8718811 414257527 @Company
@Persons
@UBO
@INPI
FAURE Jerome Daniel Georges
DoB: 1969-10-22
PoB: THIERS 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BEAULIEU LA COTE ROUGE ST IGNAT 63350 MARINGUES FRANCE
10807485 318333028 @Company
@Persons
@UBO
@INPI
LEFEBVRE-TURQUIER Christelle
DoB: 1969-07-01
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Félix Faure 80300 Albert France
10807486 318333028 @Company
@Persons
@UBO
@INPI
LEFEBVRE-TURQUIER Christelle
DoB: 1969-07-01
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Félix Faure 80300 Albert France
10811186 441960523 @Company
@Persons
@UBO
@INPI
LEFEBVRE-TURQUIER Christelle
DoB: 1969-04-01
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Félix Faure 80300 Albert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10811187 441960523 @Company
@Persons
@UBO
@INPI
LEFEBVRE-TURQUIER Christelle
DoB: 1969-04-01
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Félix Faure 80300 Albert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11891208 812353217 @Company
@Persons
@UBO
@INPI
FAURE PEREZ Valérie
DoB: 1969-01-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Traverse de la Croix de Fer 13013 Marseille FRANCE yes
@Cadastre
@Geotag
14756945 813835758 @Company
@Persons
@UBO
@INPI
FAURE BRAC POULLILIAN Valérie
DoB: 1969-01-07
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
342 A le Pré du Faure 5120 Saint-Martin-de-Queyrières France
14756946 813835758 @Company
@Persons
@UBO
@INPI
FAURE BRAC POULLILIAN Valérie
DoB: 1969-01-07
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
342 A le Pré du Faure 5120 Saint-Martin-de-Queyrières France
14869233 530490994 @Company
@Persons
@UBO
@INPI
FAURE Guillaume
DoB: 1969-04-04
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 rue Wurth Paquet Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
14940182 530490994 @Company
@Persons
@UBO
@INPI
FAURE Guillaume
DoB: 1969-04-04
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 rue Wurth Paquet Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
15131372 530490994 @Company
@Persons
@UBO
@INPI
FAURE Guillaume
DoB: 1969-04-04
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 rue Wurth Paquet Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
15539955 451545651 @Company
@Persons
@UBO
@INPI
ESP DEVELOPPEMENT SAS
DoB: 522179035
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
815 chemin du Razas (815c) ZI le Splaines 26780 Malataverne FRANCE
16061439 399797216 @Company
@Persons
@UBO
@INPI
FAURE GODET-LA-LOI Céline Isabelle
DoB: 1969-12-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Suffren 91160 Longjumeau 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.