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 1970-06-08 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
817699 330448960 @Company
@Persons
@UBO
@INPI
NEEL FAURE Claudie Marie-Bernadette
DoB: 1970-06-08
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Laurent Charles 42400 Saint-Chamond France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
938103 451651194 @Company
@Persons
@UBO
@INPI
FAURE Sébastien
DoB: 1970-03-08
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse les Terrasses 69690 Brussieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2532866 484645999 @Company
@Persons
@UBO
@INPI
GALTIER XAVIER
DoB: 1970-01-10
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Edgar Faure 75015 Paris France
2805292 398375758 @Company
@Persons
@UBO
@INPI
FAURE Jean Paul
DoB: 1970-06-08
PoB: BEZIERS (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BD. DOCTEUR LACROIX 11100 NARBONNE FRANCE
3868058 811844877 @Company
@Persons
@UBO
@INPI
CUBELLS FAURE Valérie Hélène Marguerite
DoB: 1970-09-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Jean Jaurès 66690 Saint-André France yes
@Cadastre
@Geotag
4052347 397947151 @Company
@Persons
@UBO
@INPI
NONY NONY-REY Marie-Pierre Hélène
DoB: 1970-06-12
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue Felix Faure 69003 Lyon FRANCE yes
@Cadastre
@Geotag
4625498 794611830 @Company
@Persons
@UBO
@INPI
FAURE GREGOIRE Annick, Dominique
DoB: 1970-12-01
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 lotissement du Pâtural Blanc 23150 Lavaveix-les-Mines 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
4953567 791674195 @Company
@Persons
@UBO
@INPI
FAURE SERVAIS Céline
DoB: 1970-08-06
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue de la Gare 69250 Albigny-sur-Saône France yes
@Cadastre
@Geotag
4981871 812227395 @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
6186676 794741140 @Company
@Persons
@UBO
@INPI
HUMBERT David Julien
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
6420319 750448193 @Company
@Persons
@UBO
@INPI
BAROUX SONEL EDOUARD Anne Pierrette
DoB: 1970-06-22
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Gabriel Faure 33320 Le Taillan-Médoc FRANCE
6420320 750448193 @Company
@Persons
@UBO
@INPI
BAROUX SONEL EDOUARD Anne Pierrette
DoB: 1970-06-22
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Gabriel Faure 33320 Le Taillan-Médoc FRANCE
6593065 794869651 @Company
@Persons
@UBO
@INPI
FAUVEAU William François Didier
DoB: 1970-12-06
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Félix Faure 69007 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6593066 794869651 @Company
@Persons
@UBO
@INPI
FAUVEAU William François Didier
DoB: 1970-12-06
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Avenue Félix Faure 69007 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9172812 500950118 @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 69362 Lyon CEDEX 07 France yes
@Cadastre
@Geotag
10257393 382155018 @Company
@Persons
@UBO
@INPI
FAURE Jean-Noël René
DoB: 1970-04-09
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Quillières 73470 Ayn FRANCE
10729493 352557805 @Company
@Persons
@UBO
@INPI
FAURE CAROLINE LILIANE SOPHIE
DoB: 1970-01-05
PoB: VERSAILLES (YVELINES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AVENUE SAINT JEAN 6110 Le Cannet FRANCE
10747928 311945356 @Company
@Persons
@UBO
@INPI
CASSIN Sabine
DoB: 1970-08-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
49 Rue Félix Faure 6400 Cannes FRANCE
10749402 425063716 @Company
@Persons
@UBO
@INPI
CASSIN Sabine Marie Gilberte
DoB: 1970-08-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Félix Faure 6400 Cannes FRANCE
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
10770842 524475035 @Company
@Persons
@UBO
@INPI
CASSIN Sabine
DoB: 1970-08-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Félix Faure 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10914479 532775046 @Company
@Persons
@UBO
@INPI
FAURE Philippe
DoB: 1970-12-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue François Villon 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10914480 532775046 @Company
@Persons
@UBO
@INPI
FAURE Philippe
DoB: 1970-12-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue François Villon 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
11673438 815158324 @Company
@Persons
@UBO
@INPI
DOITRAND Emmanuel
DoB: 1970-06-08
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 T Avenue Jean Faure 42480 La Fouillouse FRANCE yes
@Cadastre
@Geotag
12169533 792751992 @Company
@Persons
@UBO
@INPI
HUMBERT David
DoB: 1970-06-20
PoB: Saint-Rémy (71100) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 AV FELIX FAURE 69007 Lyon FRANCE
12506298 821355781 @Company
@Persons
@UBO
@INPI
HACHE Sébastien, Emmanuel
DoB: 1970-08-20
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
122 rue Felix Faure 76620 Le Havre FRANCE
12521613 533364360 @Company
@Persons
@UBO
@INPI
HACHE Sébastien Emmanuel
DoB: 1970-08-20
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 rue Felix Faure 76620 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12521614 533364360 @Company
@Persons
@UBO
@INPI
HACHE Sébastien Emmanuel
DoB: 1970-08-20
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
272 rue Felix Faure 76620 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12557394 529229320 @Company
@Persons
@UBO
@INPI
HACHE Sébastien Emmanuel
DoB: 1970-08-20
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 rue Felix Faure 76620 Le Havre FRANCE
12557395 529229320 @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 Felix Faure 76620 Le Havre FRANCE
14279809 340083716 @Company
@Persons
@UBO
@INPI
HUMBERT David
DoB: 1970-06-20
PoB: 12242 Saint-Rémy France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Avenue Félix Faure 69007 Lyon France
14774192 311945356 @Company
@Persons
@UBO
@INPI
CASSIN Sabine
DoB: 1970-08-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
49 Rue Félix Faure 6400 Cannes FRANCE
16003671 356501130 @Company
@Persons
@UBO
@INPI
BONIS Hervé
DoB: 1970-06-08
PoB: 22162 Paimpol (22) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
112 Rue Félix Faure 76620 Le Havre France
16140502 829161843 @Company
@Persons
@UBO
@INPI
HUMBERT David
DoB: 1970-06-20
PoB: 12242 Saint-Rémy France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Avenue Félix Faure 69007 Lyon 7e Arrondissement 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.