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 1969-02-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
297936 522179035 @Company
@Persons
@UBO
@INPI
DUBIGEON Laurent Marie Michel
DoB: 1969-02-22
PoB: 44109 Nantes (44) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
69 Avenue Maurice Faure 26000 Valence France
300569 801132861 @Company
@Persons
@UBO
@INPI
POULLILIAN Serge Noël
DoB: 1969-12-25
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZA le Pré du Faure 5120 Saint-Martin-de-Queyrières France yes
@Cadastre
@Geotag
300570 801132861 @Company
@Persons
@UBO
@INPI
POULLILIAN Serge Noël
DoB: 1969-12-25
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZA le Pré du Faure 5120 Saint-Martin-de-Queyrières France yes
@Cadastre
@Geotag
1346816 404993776 @Company
@Persons
@UBO
@INPI
FAURE Frédéric
DoB: 1969-01-26
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 RUE des Boissières 16000 Angoulême 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
4805424 499553725 @Company
@Persons
@UBO
@INPI
LAIRY Bertrand
DoB: 1969-02-16
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Félix Faure 94500 Champigny-sur-Marne FRANCE
6182836 350075024 @Company
@Persons
@UBO
@INPI
DIOUDONNAT FAURE Isabelle Marie Paule
DoB: 1969-06-16
PoB: 43003 Allègre (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Garniers 43350 Lissac France
6649641 441103868 @Company
@Persons
@UBO
@INPI
FAURE PLAISANT Lisiane Marie-Claude
DoB: 1969-02-01
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin Neuf 86300 Bonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6649642 441103868 @Company
@Persons
@UBO
@INPI
FAURE PLAISANT Lisiane Marie-Claude
DoB: 1969-02-01
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Moulin Neuf 86300 Bonnes 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
7932810 809563042 @Company
@Persons
@UBO
@INPI
FAURE Paul-Emile Jérome
DoB: 1969-04-25
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 Rue du Louvre VIROFLAY 78220 Viroflay FRANCE
12076581 320815632 @Company
@Persons
@UBO
@INPI
FAURE Marc
DoB: 1969-02-16
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
3 Barry d'En Bas 11270 Lasserre-de-Prouille FRANCE
14743239 483238895 @Company
@Persons
@UBO
@INPI
LASSALLE Pierre-Hubert
DoB: 1969-09-30
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Avenue Félix Faure 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
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.