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 1970-06-24 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
646709 815339262 @Company
@Persons
@UBO
@INPI
ROBERTSON MITRA Penelope Jane
DoB: 1970-02-24
PoB: Ottawa CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château du Faure Haut Normand, 3 Lieudit Le Faure 33141 Saillans France
858471 819698598 @Company
@Persons
@UBO
@INPI
LAVERGNE FEL Marie-Hélène
DoB: 1970-10-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Irma Brunet Faure 31170 Tournefeuille 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
1409600 329651889 @Company
@Persons
@UBO
@INPI
FAURE Sébastien Jean-Luc
DoB: 1970-09-13
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
32400 Saint-Mont FRANCE
1901984 443114632 @Company
@Persons
@UBO
@INPI
Evangelista Renzo Noël
DoB: 1970-12-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Edgar Faure 75015 Paris France
4149316 798663209 @Company
@Persons
@UBO
@INPI
FAURE Olivier Ludovic
DoB: 1970-06-30
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue Frédy 93250 Villemomble FRANCE
4149317 798663209 @Company
@Persons
@UBO
@INPI
FAURE Olivier Ludovic
DoB: 1970-06-30
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Frédy 93250 Villemomble FRANCE
5851230 491099446 @Company
@Persons
@UBO
@INPI
FAURE Valérie Paulette Zélie Christine
DoB: 1970-06-24
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Tuillière 38140 Saint-Paul-d'Izeaux France
6191709 508064425 @Company
@Persons
@UBO
@INPI
PREYNAT FAURE Karine Régine Michèle
DoB: 1970-07-14
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Louis Pergaud 42240 Unieux France
8258252 498870625 @Company
@Persons
@UBO
@INPI
LAVERGNE FEL Marie-Hélène
DoB: 1970-10-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Irma Brunet Faure 31170 Tournefeuille France
8329654 388448763 @Company
@Persons
@UBO
@INPI
LAVERGNE FEL Marie-Hélène
DoB: 1970-10-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Irma Brunet Faure 31170 Tournefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11123444 533168977 @Company
@Persons
@UBO
@INPI
FAURE Pascal Laurent
DoB: 1970-02-10
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard Gambetta 24300 Nontron FRANCE
11641587 822900189 @Company
@Persons
@UBO
@INPI
PREYNAT FAURE Karine Régine Michèle
DoB: 1970-07-14
PoB: 42189 Roche-la-Molière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Louis Pergaud Lotissement le Lambrossier 42240 Unieux FRANCE yes
@Cadastre
@Geotag
11641588 822900189 @Company
@Persons
@UBO
@INPI
PREYNAT FAURE Karine Régine Michèle
DoB: 1970-07-14
PoB: 42189 Roche-la-Molière FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Louis Pergaud Lotissement le Lambrossier 42240 Unieux FRANCE yes
@Cadastre
@Geotag
16100431 847769478 @Company
@Persons
@UBO
@INPI
FAURE Olivier Jean
DoB: 1970-12-06
PoB: Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 route de Pierre-Buffière le Couderc des Lattes 87400 La Geneytouse 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.