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 1970-10-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98148 442049532 @Company
@Persons
@UBO
@INPI
CAILLÉ Céline Marguerite Hélène
DoB: 1970-02-19
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 A Avenue Maurice Faure 26000 Valence France
253181 810742254 @Company
@Persons
@UBO
@INPI
EZZAIRI Mohamed
DoB: 1970-10-31
PoB: Casablanca Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
470 Route de la Faure 31380 Gragnague France
2596299 825014103 @Company
@Persons
@UBO
@INPI
FAURE Jérôme Pierre
DoB: 1970-10-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Avenue des Patriotes 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
2596300 825014103 @Company
@Persons
@UBO
@INPI
FAURE Jérôme Pierre
DoB: 1970-10-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue des Patriotes 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
2636553 484982608 @Company
@Persons
@UBO
@INPI
FAURE Jérôme Pierre
DoB: 1970-10-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Avenue des Patriotes 26300 Bourg-de-Péage France
7911293 820391449 @Company
@Persons
@UBO
@INPI
FAURE Céline Marianne
DoB: 1970-10-18
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 Avenue FOURCAULT DE PAVANT 78000 Versailles FRANCE
8194626 534251657 @Company
@Persons
@UBO
@INPI
GARRIGOU Olivier
DoB: 1970-06-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Allée Gabriel Faure 31770 Colomiers France
8194627 534251657 @Company
@Persons
@UBO
@INPI
GARRIGOU Olivier
DoB: 1970-06-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Allée Gabriel Faure 31770 Colomiers 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
10868957 791947864 @Company
@Persons
@UBO
@INPI
HUMBERT David
DoB: 1970-06-20
PoB: 01385 Saint-Remy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 avenue Félix Faure 69362 Lyon 07 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
15742331 795098136 @Company
@Persons
@UBO
@INPI
EDOUARD Florence
DoB: 1970-11-15
PoB: 25580 Valentigney (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Gabriel Faure 34290 Abeilhan FRANCE
16167355 442412664 @Company
@Persons
@UBO
@INPI
DUBOIS DUCHEMIN Delphine
DoB: 1970-10-15
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
313 Rue Félix Faure 76600 Le Havre France yes
@Cadastre
@Geotag

 

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.