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 1969-12-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
442388 504403239 @Company
@Persons
@UBO
@INPI
FAURE Sébastien Maurice
DoB: 1969-12-08
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la Paix 94300 Vincennes FRANCE
2586739 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
yes
@Cadastre
@Geotag
4854989 419602008 @Company
@Persons
@UBO
@INPI
FAURE Philippe Marie Jacques
DoB: 1969-08-20
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue De Lancry 75010 Paris France
5432608 389277716 @Company
@Persons
@UBO
@INPI
ARANDA David Emmanuel Henri
DoB: 1969-12-24
PoB: Épinay-sur-Seine (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Louis Faure Labro 31000 Toulouse FRANCE
6216854 491660759 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Fréderic José
DoB: 1969-11-10
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Claude Faure 77310 Saint-Fargeau-Ponthierry FRANCE
6420317 750448193 @Company
@Persons
@UBO
@INPI
SONEL EDOUARD Pascal
DoB: 1969-04-12
PoB: BASTATT ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Gabriel Faure 33320 Le Taillan-Médoc FRANCE
6420318 750448193 @Company
@Persons
@UBO
@INPI
SONEL EDOUARD Pascal
DoB: 1969-04-12
PoB: BASTATT ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Gabriel Faure 33320 Le Taillan-Médoc FRANCE
6554281 803730951 @Company
@Persons
@UBO
@INPI
VIVEZ Caroline
DoB: 1969-05-12
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Gabriel FAURE 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
6554282 803730951 @Company
@Persons
@UBO
@INPI
VIVEZ Caroline
DoB: 1969-05-12
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Gabriel FAURE 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
7118834 534835541 @Company
@Persons
@UBO
@INPI
FAURE Isabelle
DoB: 1969-08-16
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1261 route de la Vallée Verte 74250 Fillinges FRANCE
8958508 434626495 @Company
@Persons
@UBO
@INPI
FAURE-MILANESE Catherine
DoB: 1969-03-02
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Mezerelle 56360 Le Palais FRANCE
10015101 800836470 @Company
@Persons
@UBO
@INPI
OLIVIER Pierrick, Gérard
DoB: 1969-05-08
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Gabriel Faure 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10021707 487899320 @Company
@Persons
@UBO
@INPI
OLIVIER Pierrick Gerard
DoB: 1969-05-08
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE GABRIEL FAURE 56000 VANNES FRANCE
13279147 794679407 @Company
@Persons
@UBO
@INPI
FAURE Nathalie, Yvone, Simone
DoB: 1969-05-17
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Charles Touzet 64110 Jurançon FRANCE yes
@Cadastre
@Geotag
13279148 794679407 @Company
@Persons
@UBO
@INPI
FAURE Nathalie, Yvone, Simone
DoB: 1969-05-17
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Charles Touzet 64110 Jurançon FRANCE yes
@Cadastre
@Geotag
13387374 321072571 @Company
@Persons
@UBO
@INPI
FAURE Pascal
DoB: 1969-06-18
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 ALL. DU BASILIC 84320 ENTRAIGUES SUR SORGUES FRANCE
13395480 518107982 @Company
@Persons
@UBO
@INPI
FAURE Pascal
DoB: 1969-06-18
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 allée du Basilic 84320 Entraigues sur-la-sorgue 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.