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 1969-02-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2605544 340722883 @Company
@Persons
@UBO
@INPI
FAURE Olivier Christophe
DoB: 1969-02-24
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier La Cure 7400 Meysse France
2650243 824536056 @Company
@Persons
@UBO
@INPI
FAURE Michel Henri Simon
DoB: 1969-02-07
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Les Granges 1440 Chemin de Magnat 26600 Mercurol-Veaunes France
3415654 440529782 @Company
@Persons
@UBO
@INPI
SCHEERS BRAZIER Evelyne Marie
DoB: 1969-02-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1141 C Avenue Félix Faure 6670 Levens FRANCE
3642106 809385073 @Company
@Persons
@UBO
@INPI
FAURE-GIGNOUX Jean-Luc, Bernard
DoB: 1969-01-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin des Cardelines 13700 Marignane FRANCE
4102688 804207868 @Company
@Persons
@UBO
@INPI
FAURE Francois Dominique
DoB: 1969-07-22
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Chartries Bat D, Apt 412 91540 Mennecy FRANCE
6455492 419716105 @Company
@Persons
@UBO
@INPI
ULAS Mehmet
DoB: 1969-02-14
PoB: CANACKI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Gabriel Faure 33150 Cenon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6674319 444201693 @Company
@Persons
@UBO
@INPI
FAURE PLAISANT Lisiane Marie-Claude
DoB: 1969-02-01
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Boulevard Aristide Briand Appt 15 86100 Châtellerault FRANCE
7612059 813835758 @Company
@Persons
@UBO
@INPI
FAURE BRAC POULLILIAN Valérie
DoB: 1969-01-07
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
342 A le Pré du Faure 5120 Saint-Martin-de-Queyrières FRANCE
7612060 813835758 @Company
@Persons
@UBO
@INPI
FAURE BRAC POULLILIAN Valérie
DoB: 1969-01-07
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
342 A le Pré du Faure 5120 Saint-Martin-de-Queyrières FRANCE
8573559 420969578 @Company
@Persons
@UBO
@INPI
GUYOT FAURE Valérie
DoB: 1969-05-07
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Camille Résidence Charles de Foucaut 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10606449 392681953 @Company
@Persons
@UBO
@INPI
FAURE ROBIN Mireille Corinne
DoB: 1969-09-02
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ECOLE DERBIERES 26740 La Coucourde 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
11618946 511418774 @Company
@Persons
@UBO
@INPI
FAURE Thierry Jean
DoB: 1969-02-14
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Collière 42490 Fraisses FRANCE
11663870 430444232 @Company
@Persons
@UBO
@INPI
FAURE Philippe Jean François
DoB: 1969-11-02
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tinesie 42940 Saint-Bonnet-le-Courreau FRANCE
14805817 340722883 @Company
@Persons
@UBO
@INPI
FAURE Olivier Christophe
DoB: 1969-02-24
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1125 Chemin du Val 26740 Marsanne France
14805818 340722883 @Company
@Persons
@UBO
@INPI
FAURE Olivier Christophe
DoB: 1969-02-24
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1125 Chemin du Val 26740 Marsanne France
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
15816918 814838033 @Company
@Persons
@UBO
@INPI
ESP DEVELOPPEMENT SAS
DoB: 522179035
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
815 C Chemin du Razas ZI les Plaines 26780 Malataverne 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.