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 1970-07-22 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
6441379 483290367 @Company
@Persons
@UBO
@INPI
COSTE Stéphane
DoB: 1970-11-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Félix Faure 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6441380 483290367 @Company
@Persons
@UBO
@INPI
COSTE Stéphane
DoB: 1970-11-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Félix Faure 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6841093 387981798 @Company
@Persons
@UBO
@INPI
FAURE Jean-Michel
DoB: 1970-04-03
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Touzeaux 17460 Chermignac 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
11320874 309586006 @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
11661209 508398674 @Company
@Persons
@UBO
@INPI
FAURE Gilles Hervé Christophe
DoB: 1970-07-22
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Hélène Boucher 42160 Andrézieux-Bouthéon FRANCE
12491305 451622252 @Company
@Persons
@UBO
@INPI
CROCHEMORE BOUGUET Hélène Monique Aline
DoB: 1970-12-08
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RUE FELIX FAURE 76400 FECAMP FRANCE
14247314 833815392 @Company
@Persons
@UBO
@INPI
FAURE Yannick, Georges
DoB: 1970-03-03
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
93 chemin Sainte-Celine RAVINE DES CABRIS 97432 Saint-Pierre 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

 

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.