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 1970-11-30 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
250673 410298889 @Company
@Persons
@UBO
@INPI
FAURE Jean-pascal Bruno
DoB: 1970-05-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin Miquel 9120 Crampagna France yes
@Cadastre
@Geotag
250676 410298889 @Company
@Persons
@UBO
@INPI
FAURE Jean-pascal Bruno
DoB: 1970-05-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin Miquel 9120 Crampagna France yes
@Cadastre
@Geotag
1642959 752959114 @Company
@Persons
@UBO
@INPI
FAURE-BRAC Laurent Stéphane Michel
DoB: 1970-11-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Joseph Cornudet 95000 Neuville-sur-Oise FRANCE
3084194 393380852 @Company
@Persons
@UBO
@INPI
MINGUEZ FAURE Nathalie
DoB: 1970-07-11
PoB: Montfavet (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard LEON GAMBETTA RESIDENCE LES TERRASSES SOUS LES PI 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
3084195 393380852 @Company
@Persons
@UBO
@INPI
MINGUEZ FAURE Nathalie
DoB: 1970-07-11
PoB: Montfavet (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Boulevard LEON GAMBETTA RESIDENCE LES TERRASSES SOUS LES PI 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
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
5123387 518190129 @Company
@Persons
@UBO
@INPI
FAURE MORESI Isabelle
DoB: 1970-02-08
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
451 rue de la Côtelière 69210 Fleurieux-sur-l'Arbresle 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
6367333 438542961 @Company
@Persons
@UBO
@INPI
CARINI CARINI LAFFON Marie Pierre Noëlle
DoB: 1970-12-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue Lucien Faure Appartement 5-14- Nouvelle Rive Gauche 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
6367334 438542961 @Company
@Persons
@UBO
@INPI
CARINI CARINI LAFFON Marie Pierre Noëlle
DoB: 1970-12-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue Lucien Faure Appartement 5-14- Nouvelle Rive Gauche 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
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
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
6388937 398356014 @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
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
6448438 523326122 @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 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6448439 523326122 @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 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6463769 813978673 @Company
@Persons
@UBO
@INPI
CARINI CARINI LAFON Marie-Pierre Noëlle
DoB: 1970-12-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 Rue Rue Lucien Faure Rés Nouvelle Rive Gauche Apt 5-14 33300 Bordeaux 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
12499083 797674926 @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 Felix Faure 76620 Le Havre FRANCE
12931048 350676375 @Company
@Persons
@UBO
@INPI
SARL GARAGE NICOLETTA
DoB: 489100701
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
52 avenue du Régiment de Bigorre route de Rabastens 65500 Vic-en-Bigorre FRANCE
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
13746242 502937360 @Company
@Persons
@UBO
@INPI
FAURE Patrick
DoB: 1970-04-28
PoB: PARIS 13EME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 chemin Salinie 31100 Toulouse 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.