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 1970-11-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
732437 495291205 @Company
@Persons
@UBO
@INPI
RIGAUD GROS Chantal
DoB: 1970-03-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Faure 38190 Sainte-Agnès France
1341088 329122162 @Company
@Persons
@UBO
@INPI
FAURE Séverine Lydie
DoB: 1970-07-27
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Combes 16300 Barbezieux-Saint-Hilaire FRANCE
1767341 481093730 @Company
@Persons
@UBO
@INPI
LEBLANC LUCAS Valérie
DoB: 1970-11-03
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Félix Faure 75015 Paris France
5870972 513279752 @Company
@Persons
@UBO
@INPI
FAURE Lionel Daniel Raymond
DoB: 1970-07-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement le Chateau 38740 Valbonnais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5925841 495291205 @Company
@Persons
@UBO
@INPI
RIGAUD GROS Chantal
DoB: 1970-03-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Faure 38190 Sainte-Agnès France
6380789 421999152 @Company
@Persons
@UBO
@INPI
FAURE CHAMPAGNE Marilyne
DoB: 1970-04-16
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
22 Avenue Eugène Delacroix 33160 Saint-Médard-en-Jalles FRANCE
7603483 802936740 @Company
@Persons
@UBO
@INPI
FAURE Raphaël, Olivier, Antoine
DoB: 1970-12-09
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Maisons Blanches 11 lotissement Preyts Riboix 5100 Briançon 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
11501013 518353800 @Company
@Persons
@UBO
@INPI
VALLET Jacques-Olivier
DoB: 1970-03-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue Felix Faure 75015 Paris 15 FRANCE
12097240 529345902 @Company
@Persons
@UBO
@INPI
FAURE LETESSIER Isabelle
DoB: 1970-05-05
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Arcade 11400 Castelnaudary FRANCE
12349426 791666837 @Company
@Persons
@UBO
@INPI
CONTI Carole
DoB: 1970-10-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 Avenue Félix Faure 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12349427 791666837 @Company
@Persons
@UBO
@INPI
CONTI Carole
DoB: 1970-10-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 Avenue Félix Faure 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12502176 433274685 @Company
@Persons
@UBO
@INPI
HARANG Jérôme Alain Michel
DoB: 1970-03-28
PoB: 76259 76 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE FELIX FAURE FECAMP 76400 FECAMP FRANCE yes
@Cadastre
@Geotag
12952852 489100701 @Company
@Persons
@UBO
@INPI
ALVES RIBEIRO Benjamin
DoB: 1970-11-30
PoB: JOAO DA MADEIRA PORTUGAL -99- PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE FAURE 65500 VIC EN BIGORRE FRANCE
13496211 508027950 @Company
@Persons
@UBO
@INPI
FAURE Christophe Gérard Michel
DoB: 1970-09-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
351 Route des Rieux 38330 Montbonnot-Saint-Martin France
14224502 482464575 @Company
@Persons
@UBO
@INPI
FAURE Yannick Georges Lucien
DoB: 1970-03-03
PoB: 05061 GAP (05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 chemin Sainte-Celine Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14694231 422587592 @Company
@Persons
@UBO
@INPI
LOUNAS Brahim
DoB: 1970-11-05
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Gabriel Faure 59150 Wattrelos France
16053218 884045105 @Company
@Persons
@UBO
@INPI
FAURE VIALA FAURE Isabelle
DoB: 1970-11-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
29 Avenue Ambroise Thomas Les Hespérides, Bât 3 83400 Hyères 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
16138610 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
16138611 819698598 @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
16166162 801576182 @Company
@Persons
@UBO
@INPI
FAURE Estelle Ginette
DoB: 1970-11-19
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
950 Route de la Gare 26210 Épinouze 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.