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 1970-03-20 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
853938 650801616 @Company
@Persons
@UBO
@INPI
FALCHIER Gaël
DoB: 1970-03-20
PoB: 29019 Brest (29) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Edgar Faure 75015 Paris France yes
@Cadastre
@Geotag
999025 338571557 @Company
@Persons
@UBO
@INPI
FAURE Sandrine Olga Marie
DoB: 1970-03-20
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis avenue des Fayettes 64000 Pau FRANCE
999834 418916565 @Company
@Persons
@UBO
@INPI
FAURE Sandrine Olga Marie
DoB: 1970-03-20
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis avenue des Fayettes 64000 Pau FRANCE
1305184 389469826 @Company
@Persons
@UBO
@INPI
FALCHIER Gael
DoB: 1970-03-20
PoB: 29019 BREST FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Edgar Faure 75015 Paris 15 FRANCE
2396870 828378398 @Company
@Persons
@UBO
@INPI
Humbert David
DoB: 1970-01-20
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 avenue Félix Faure 69007 Lyon France
2623777 321815227 @Company
@Persons
@UBO
@INPI
HUMBERT David
DoB: 1970-06-20
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
SFC 18 Avenue Félix Faure 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4919451 533807442 @Company
@Persons
@UBO
@INPI
REGGIARDO Luis Claudio
DoB: 1970-06-23
PoB: Rosario Argentine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Félix Faure 69007 Lyon France yes
@Cadastre
@Geotag
5063584 311879167 @Company
@Persons
@UBO
@INPI
FAURE Sébastien
DoB: 1970-03-08
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Terrasses de Brussieu 69690 Brussieu France
8666173 350646022 @Company
@Persons
@UBO
@INPI
FALCHIER Gaêl
DoB: 1970-03-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Edgar Faure 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10764606 343064358 @Company
@Persons
@UBO
@INPI
CASSIN Sabine Marie Gilberte
DoB: 1970-08-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue FELIX FAURE 6400 Cannes FRANCE
10863993 513078964 @Company
@Persons
@UBO
@INPI
HUMBERT David
DoB: 1970-06-20
PoB: 71385 Saint-Remy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 avenue Felix Faure 69007 Lyon FRANCE
12152901 320048945 @Company
@Persons
@UBO
@INPI
FALCHIER Gaël
DoB: 1970-03-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Rue Edgar Faure 75015 Paris FRANCE yes
@Cadastre
@Geotag
12152902 320048945 @Company
@Persons
@UBO
@INPI
FALCHIER Gaël
DoB: 1970-03-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 Rue Edgar Faure 75015 Paris FRANCE yes
@Cadastre
@Geotag
12152903 320048945 @Company
@Persons
@UBO
@INPI
FALCHIER Gaël
DoB: 1970-03-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Edgar Faure 75015 Paris FRANCE yes
@Cadastre
@Geotag
12417373 481624534 @Company
@Persons
@UBO
@INPI
COUVAL Alain Michel Andre
DoB: 1970-07-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue FELIX FAURE Équeurdreville-Hainneville 50120 Cherbourg-en-Cotentin FRANCE
12568824 528357239 @Company
@Persons
@UBO
@INPI
HACHE Sébastien Emmanuel
DoB: 1970-08-20
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 rue Félix Faure 76620 Le Havre FRANCE
12568825 528357239 @Company
@Persons
@UBO
@INPI
HACHE Sébastien Emmanuel
DoB: 1970-08-20
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
272 rue Félix Faure 76620 Le Havre FRANCE
12844361 417522851 @Company
@Persons
@UBO
@INPI
HUMBERT David
DoB: 1970-06-20
PoB: 01385 ST REMY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 avenue Felix Faure 69007 Lyon FRANCE
13268993 418916565 @Company
@Persons
@UBO
@INPI
FAURE Sandrine Olga Marie
DoB: 1970-03-20
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS AVENUE DES FAYETTES 64000 PAU FRANCE
13279635 338571557 @Company
@Persons
@UBO
@INPI
FAURE Sandrine Olga Marie
DoB: 1970-03-20
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS AVENUE DES FAYETTES 64000 PAU FRANCE
13606819 480012442 @Company
@Persons
@UBO
@INPI
HUMBERT David
DoB: 1970-06-20
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Avenue Félix Faure 69007 Lyon France
16121742 400008652 @Company
@Persons
@UBO
@INPI
HUMBERT David
DoB: 1970-06-20
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Sfc 18 Avenue Félix Faure 69362 Lyon Cedex 07 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.