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 1970-12-06 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
341443 480012442 @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
377139 813631264 @Company
@Persons
@UBO
@INPI
CHANG Fong Kwun
DoB: 1970-07-12
PoB: SINGAPOUR SINGAPOUR
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue Lucien Faure Influence Sillage Porte 12 33300 Bordeaux FRANCE
429560 414738583 @Company
@Persons
@UBO
@INPI
PEREIRA DE ALMEIDA Eduardo
DoB: 1970-12-06
PoB: SANTA CRUZ DA TRAPA
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue FELIX FAURE 94300 Vincennes FRANCE
817699 330448960 @Company
@Persons
@UBO
@INPI
NEEL FAURE Claudie Marie-Bernadette
DoB: 1970-06-08
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Laurent Charles 42400 Saint-Chamond France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
833796 320090327 @Company
@Persons
@UBO
@INPI
FAURE Patrick
DoB: 1970-04-28
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Chemin Salinie 31100 Toulouse France
931291 411309198 @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
1901984 443114632 @Company
@Persons
@UBO
@INPI
Evangelista Renzo Noël
DoB: 1970-12-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Edgar Faure 75015 Paris France
2066347 788657294 @Company
@Persons
@UBO
@INPI
Lim Lao Annie
DoB: 1970-12-06
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Gabnriel Faure 95320 Saint-Leu-la-Forêt France yes
@Cadastre
@Geotag
2805292 398375758 @Company
@Persons
@UBO
@INPI
FAURE Jean Paul
DoB: 1970-06-08
PoB: BEZIERS (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BD. DOCTEUR LACROIX 11100 NARBONNE FRANCE
4052347 397947151 @Company
@Persons
@UBO
@INPI
NONY NONY-REY Marie-Pierre Hélène
DoB: 1970-06-12
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue Felix Faure 69003 Lyon FRANCE yes
@Cadastre
@Geotag
4105501 402923643 @Company
@Persons
@UBO
@INPI
FAURE Olivier Ludovic
DoB: 1970-06-30
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Avenue Fredy 93250 Villemomble FRANCE
4625498 794611830 @Company
@Persons
@UBO
@INPI
FAURE GREGOIRE Annick, Dominique
DoB: 1970-12-01
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 lotissement du Pâtural Blanc 23150 Lavaveix-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4839352 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
4881749 810384586 @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
4957801 811292861 @Company
@Persons
@UBO
@INPI
HUMBERT David
DoB: 1970-06-20
PoB: 70472 Saint-Remy (70) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Avenue Félix Faure 69007 Lyon France
4981871 812227395 @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
5851230 491099446 @Company
@Persons
@UBO
@INPI
FAURE Valérie Paulette Zélie Christine
DoB: 1970-06-24
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Tuillière 38140 Saint-Paul-d'Izeaux France
6593065 794869651 @Company
@Persons
@UBO
@INPI
FAUVEAU William François Didier
DoB: 1970-12-06
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Félix Faure 69007 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6593066 794869651 @Company
@Persons
@UBO
@INPI
FAUVEAU William François Didier
DoB: 1970-12-06
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Avenue Félix Faure 69007 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7606353 440406114 @Company
@Persons
@UBO
@INPI
ALBERT FAURE Marie-Cécile
DoB: 1970-02-06
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
5480 Villard d'arène FRANCE
8955577 492758917 @Company
@Persons
@UBO
@INPI
FAURE Denis
DoB: 1970-06-06
PoB: 19031 Brive-la-Gaillarde
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Tertriers 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
8955578 492758917 @Company
@Persons
@UBO
@INPI
FAURE Denis
DoB: 1970-06-06
PoB: 19031 Brive-la-Gaillarde
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue des Tertriers 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
10654723 662880251 @Company
@Persons
@UBO
@INPI
BECARD David
DoB: 1970-12-23
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue Felix Faure BP 32 10101 Romilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
10749402 425063716 @Company
@Persons
@UBO
@INPI
CASSIN Sabine Marie Gilberte
DoB: 1970-08-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Félix Faure 6400 Cannes FRANCE
10764606 343064358 @Company
@Persons
@UBO
@INPI
CASSIN Sabine Marie Gilberte
DoB: 1970-08-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue FELIX FAURE 6400 Cannes FRANCE
10914479 532775046 @Company
@Persons
@UBO
@INPI
FAURE Philippe
DoB: 1970-12-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue François Villon 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10914480 532775046 @Company
@Persons
@UBO
@INPI
FAURE Philippe
DoB: 1970-12-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue François Villon 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
11673438 815158324 @Company
@Persons
@UBO
@INPI
DOITRAND Emmanuel
DoB: 1970-06-08
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 T Avenue Jean Faure 42480 La Fouillouse FRANCE yes
@Cadastre
@Geotag
14145248 702005901 @Company
@Persons
@UBO
@INPI
Guerin Laurent
DoB: 01/10/1968
PoB: Suresnes FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
5 bis rue Félix Faure 94300 Vincennes France
14169692 792751992 @Company
@Persons
@UBO
@INPI
Humbert David
DoB: 20/06/1970
PoB: Saint-Rémy FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 avenue Félix Faure 69007 Lyon France
14279809 340083716 @Company
@Persons
@UBO
@INPI
HUMBERT David
DoB: 1970-06-20
PoB: 12242 Saint-Rémy France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Avenue Félix Faure 69007 Lyon France
15399285 504957895 @Company
@Persons
@UBO
@INPI
FAURE Clément
DoB: 1970-06-22
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Gabrielle 94220 Charenton-le-Pont FRANCE
15695123 802868646 @Company
@Persons
@UBO
@INPI
Guizani Riadh
DoB: 16/03/1970
PoB: Le Kef TUNISIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
88 avenue Félix Faure 75015 Paris France
16100431 847769478 @Company
@Persons
@UBO
@INPI
FAURE Olivier Jean
DoB: 1970-12-06
PoB: Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 route de Pierre-Buffière le Couderc des Lattes 87400 La Geneytouse 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.