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 1970-11-16 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
214855 389142670 @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
316531 788910875 @Company
@Persons
@UBO
@INPI
AUZOUT Cyrille Maurice Roland
DoB: 1970-11-25
PoB: 27339 Hondouville FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 Avenue Maurice Faure 26000 Valence 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
1718869 487808800 @Company
@Persons
@UBO
@INPI
FAURE JUSTINE
DoB: 1970-11-16
PoB: 93045 LES LILAS (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue De Dunkerque 0 Inconnu yes
@Cadastre
@Geotag
5047963 445224926 @Company
@Persons
@UBO
@INPI
FRANZOSINI FAURE Christelle Gisèle Marie
DoB: 1970-05-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue du 11 Novembre 69160 Tassin-la-Demi-Lune France
6373150 515137552 @Company
@Persons
@UBO
@INPI
FAURE Christophe
DoB: 1970-11-30
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Lamartine 33110 Le Bouscat 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
6381812 490944931 @Company
@Persons
@UBO
@INPI
FAURE Christophe
DoB: 1970-11-30
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
369 Avenue DE LATTRE DE TASSIGNY 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6381813 490944931 @Company
@Persons
@UBO
@INPI
FAURE Christophe
DoB: 1970-11-30
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
369 Avenue DE LATTRE DE TASSIGNY 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6508265 439698424 @Company
@Persons
@UBO
@INPI
FAURE Frederic Nicolas
DoB: 1970-01-24
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue SOUBIRAS 33200 Bordeaux FRANCE
6508266 439698424 @Company
@Persons
@UBO
@INPI
FAURE Frederic Nicolas
DoB: 1970-01-24
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue SOUBIRAS 33200 Bordeaux FRANCE
7246410 482617982 @Company
@Persons
@UBO
@INPI
FAURE Frédéric-Henri Pierre
DoB: 1970-01-16
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de la Bastide Villa Coola 40660 Moliets et Maa FRANCE
11550893 509293395 @Company
@Persons
@UBO
@INPI
FAURE Olivier
DoB: 1970-04-16
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Jean Baptiste Fournerat 21000 Dijon FRANCE
12493464 500948484 @Company
@Persons
@UBO
@INPI
WATRIN David Georges Jehan Yvon
DoB: 1970-07-30
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Félix Faure 76620 Le Havre FRANCE
12493465 500948484 @Company
@Persons
@UBO
@INPI
WATRIN David Georges Jehan Yvon
DoB: 1970-07-30
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 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.