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 1969-11-22 found 16 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
3016362 501141998 @Company
@Persons
@UBO
@INPI
FAURE LURETTE Florence
DoB: 1969-12-11
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Fontaine 2160 Roucy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3178444 484364302 @Company
@Persons
@UBO
@INPI
GHULAM Abbas
DoB: 1969-08-09
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard félix Faure 93200 Saint-Denis FRANCE
3178445 484364302 @Company
@Persons
@UBO
@INPI
GHULAM Abbas
DoB: 1969-08-09
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard félix Faure 93200 Saint-Denis FRANCE
5854406 813013034 @Company
@Persons
@UBO
@INPI
CAUCHY Xavier Frédéric Yannick
DoB: 1969-03-22
PoB: 97302 Cayenne (973) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Faure 38190 Sainte-Agnès France
6184131 801854704 @Company
@Persons
@UBO
@INPI
FAURE Leticia Anne Jeanne Marie
DoB: 1969-11-16
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue des Mûriers 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6184132 801854704 @Company
@Persons
@UBO
@INPI
FAURE Leticia Anne Jeanne Marie
DoB: 1969-11-16
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Mûriers 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7602180 413653403 @Company
@Persons
@UBO
@INPI
FAURE OLLIER Isabelle
DoB: 1969-06-22
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 C impasse de la Grande Vigne 5000 Romette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8462443 393302674 @Company
@Persons
@UBO
@INPI
FAURE Frédéric
DoB: 1969-11-22
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue Sainte Catherine 33000 Bordeaux France
13797926 819938317 @Company
@Persons
@UBO
@INPI
FAURE Paul, Marie, Georges
DoB: 1969-12-22
PoB: Senlis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Juan de Nova 97436 Saint-Leu France
15746549 393302674 @Company
@Persons
@UBO
@INPI
FAURE Frédéric
DoB: 1969-11-22
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 Boulevard de la Plage 33120 Arcachon FRANCE
15972884 879086841 @Company
@Persons
@UBO
@INPI
FAURE Cyrille
DoB: 1969-05-27
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Avenue Mozart 75016 Paris 16e Arrondissement FRANCE
16004654 894686864 @Company
@Persons
@UBO
@INPI
BONARD RAHOILJAON Hariniaina Judith
DoB: 1969-05-15
PoB: Tananarive Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Félix Faure LA FRENAYE 76170 La Frénaye France
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
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
16106093 407912724 @Company
@Persons
@UBO
@INPI
FAURE Olivier
DoB: 1969-10-08
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Vichy 43160 La Chaise-Dieu 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.