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 1969-06-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14738 529871485 @Company
@Persons
@UBO
@INPI
FAURE LAVAL Marie-Pierre Myriem Simone
DoB: 1969-07-12
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Rue Rambuteau 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14739 529871485 @Company
@Persons
@UBO
@INPI
FAURE LAVAL Marie-Pierre Myriem Simone
DoB: 1969-07-12
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
114 Rue Rambuteau 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
393353 316085828 @Company
@Persons
@UBO
@INPI
ESP DEVELOPPEMENT
DoB: 522179035
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
815 C Chemin du Razas Zone Industrielle les Plaines 26780 Malataverne France
942211 499104909 @Company
@Persons
@UBO
@INPI
APRIL DOMMAGES
DoB: 428699417
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 Avenue Félix Faure 69003 Lyon France
2455499 382837268 @Company
@Persons
@UBO
@INPI
Murgue Faure Stéphanie
DoB: 1969-04-11
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Durantin 75018 Paris France
2616905 819969114 @Company
@Persons
@UBO
@INPI
FAURE Murielle Anne
DoB: 1969-06-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Maupas 26410 Châtillon-en-Diois France yes
@Cadastre
@Geotag
3354029 790523658 @Company
@Persons
@UBO
@INPI
SENEMEAUD Gilles
DoB: 1969-09-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
340 Avenue Félix Faure Quartier Ste Claire 6670 Levens FRANCE
3354030 790523658 @Company
@Persons
@UBO
@INPI
SENEMEAUD Gilles
DoB: 1969-09-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 Avenue Félix Faure Quartier Ste Claire 6670 Levens FRANCE
5922528 377604319 @Company
@Persons
@UBO
@INPI
COLLET-MATTRAS PELLORCE Claire Janine
DoB: 1969-12-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Allée Eugène Faure 38170 Seyssinet-Pariset France
7830417 801849688 @Company
@Persons
@UBO
@INPI
FAURE DELOLME Marylène
DoB: 1969-06-23
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin du Parterre 78630 Morainvilliers FRANCE yes
@Cadastre
@Geotag
9468872 479480386 @Company
@Persons
@UBO
@INPI
FAURE Yolande
DoB: 1969-12-25
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route de Cancanne 38780 Pont-Évêque France
10755083 510380694 @Company
@Persons
@UBO
@INPI
FAURE LEROUX Karine
DoB: 1969-05-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 BIS Avenue Victoria 6110 Le Cannet FRANCE 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
11932185 483868717 @Company
@Persons
@UBO
@INPI
BAUDOUIN David
DoB: 1969-12-01
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Gabriel Faure 74000 Annecy France
11933421 803082577 @Company
@Persons
@UBO
@INPI
BAUDOUIN David Alexandre Michel
DoB: 1969-12-01
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Gabriel Faure 74000 Annecy France
12158574 503281529 @Company
@Persons
@UBO
@INPI
BOUSSAID Mourad
DoB: 1969-06-13
PoB: SEDDOUK ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Boulevard Félix faure 93300 Aubervilliers FRANCE
13070965 539169342 @Company
@Persons
@UBO
@INPI
DECEMME Didier
DoB: 1969-07-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue ADRIEN ET EVA FAURE 19100 Brive-la-Gaillarde FRANCE
13070966 539169342 @Company
@Persons
@UBO
@INPI
DECEMME Didier
DoB: 1969-07-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue ADRIEN ET EVA FAURE 19100 Brive-la-Gaillarde FRANCE
14666409 377604319 @Company
@Persons
@UBO
@INPI
COLLET-MATTRAS PELLORCE Claire Janine
DoB: 1969-12-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Allée Eugène Faure 38170 Seyssinet-Pariset France
15754112 813823432 @Company
@Persons
@UBO
@INPI
FAURE François Jean Roger
DoB: 1969-06-23
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Rue Victor Hugo 38920 Crolles 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.