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 1969-10-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
944657 513372318 @Company
@Persons
@UBO
@INPI
FAURE Olivier Marcel
DoB: 1969-04-21
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Artillery House Clancy Quay 0 Dublin Irlande
1389210 503017188 @Company
@Persons
@UBO
@INPI
FAURE Dominique Maurice
DoB: 1969-10-26
PoB: 03095 CUSSET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de la Liberté 16390 Saint-Severin FRANCE
2231703 38685426 @Company
@Persons
@UBO
@INPI
BOKOBSA CALLANDREAU Alexandra
DoB: 1969-01-11
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Edgard Faure 75015 Paris France
2597283 793409269 @Company
@Persons
@UBO
@INPI
VICHERA FAURE Eulalie
DoB: 1969-10-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
60 Rue des Genevières 26600 Chantemerle-les-Blés France
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
2665080 811366129 @Company
@Persons
@UBO
@INPI
FINKELSTEIN Philippe Léon François Jean
DoB: 1969-10-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 B Avenue Maurice Faure Résidence le 29 26000 Valence France
2666867 530606763 @Company
@Persons
@UBO
@INPI
GIN Laurent Maxime Jacques
DoB: 1969-02-20
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Avenue Maurice Faure Résidence Via Del Arte-Bât D 001 26000 Valence France
3494364 448844548 @Company
@Persons
@UBO
@INPI
MONLYADE Bernard
DoB: 1969-10-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Avenue Félix Faure 75016 Paris FRANCE
3494365 448844548 @Company
@Persons
@UBO
@INPI
MONLYADE Bernard
DoB: 1969-10-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Avenue Félix Faure 75016 Paris FRANCE
10897401 537681033 @Company
@Persons
@UBO
@INPI
FAURE Thierry, Marcel
DoB: 1969-04-26
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ardosset 1350 Ceyzérieu FRANCE yes
@Cadastre
@Geotag
10897402 537681033 @Company
@Persons
@UBO
@INPI
FAURE Thierry, Marcel
DoB: 1969-04-26
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ardosset 1350 Ceyzérieu FRANCE yes
@Cadastre
@Geotag
15666732 820411023 @Company
@Persons
@UBO
@INPI
BOYER FAURE Florence, Noëlle
DoB: 1969-03-09
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Serpolets 13220 Châteauneuf-les-Martigues FRANCE yes
@Cadastre
@Geotag
15666733 820411023 @Company
@Persons
@UBO
@INPI
BOYER FAURE Florence, Noëlle
DoB: 1969-03-09
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Serpolets 13220 Châteauneuf-les-Martigues FRANCE yes
@Cadastre
@Geotag
16029950 789229325 @Company
@Persons
@UBO
@INPI
GUIGON Gilles Didier
DoB: 1969-05-08
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Avenue Maurice Faure 26000 Valence France 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.