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 1969-12-22 found 13 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
128853 411459530 @Company
@Persons
@UBO
@INPI
MAHOUX FAURE Céline Sophie Sylvie
DoB: 1969-12-22
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue des Couffets 82350 Albias FRANCE
773351 411459530 @Company
@Persons
@UBO
@INPI
MAHOUX FAURE Céline Sophie Sylvie
DoB: 1969-12-22
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue des Couffets 82350 Albias FRANCE
2040776 344092093 @Company
@Persons
@UBO
@INPI
FAURE PLAISANT Lisiane
DoB: 1969-02-01
PoB: 86165 MONTMORILLON (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue de la gare 86300 Chauvigny 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
7594400 324548981 @Company
@Persons
@UBO
@INPI
FAURE OLLIER Isabelle
DoB: 1969-06-22
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1C impasse de la Grande Vigne 5000 Romette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7607487 382222537 @Company
@Persons
@UBO
@INPI
FAURE OLLIER Isabelle Marie-Hélène
DoB: 1969-06-22
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 C impasse de La Grande Vigne 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7610320 392649547 @Company
@Persons
@UBO
@INPI
FAURE OLLIER Isabelle
DoB: 1969-06-22
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1C impasse des Grandes Vignes Romette 5000 Gap FRANCE yes
@Cadastre
@Geotag
7610321 392649547 @Company
@Persons
@UBO
@INPI
FAURE OLLIER Isabelle
DoB: 1969-06-22
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1C impasse des Grandes Vignes Romette 5000 Gap FRANCE yes
@Cadastre
@Geotag
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
14754485 431435932 @Company
@Persons
@UBO
@INPI
FAURE LEROY Frédérique, Pierrette, Georgette
DoB: 1969-03-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 le Moulin de la Barre 17240 Saint-Germain-du-Seudre FRANCE yes
@Cadastre
@Geotag
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

 

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.