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 1971-02-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2025492 523495513 @Company
@Persons
@UBO
@INPI
FAURE Jean-Louis
DoB: 1971-02-22
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue de Stalingrad 92220 Bagneux France
4872267 489322776 @Company
@Persons
@UBO
@INPI
FAURE Lionel
DoB: 1971-07-28
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
162 Rue du Groslier 69210 L'Arbresle France yes
@Cadastre
@Geotag
4872268 489322776 @Company
@Persons
@UBO
@INPI
FAURE Lionel
DoB: 1971-07-28
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 Rue du Groslier 69210 L'Arbresle France yes
@Cadastre
@Geotag
5122780 529763484 @Company
@Persons
@UBO
@INPI
FAURE LAURENT Cécile
DoB: 1971-03-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de la Grenive 69510 Messimy France
8509301 828539494 @Company
@Persons
@UBO
@INPI
FAURE Jean-François
DoB: 1971-02-28
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8Ter rue de Danache 25310 Villars-les-Blamont FRANCE
10397950 433679792 @Company
@Persons
@UBO
@INPI
FAURE Stéphane
DoB: 1971-11-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin du Bastion 9270 Mazères France
10397952 433679792 @Company
@Persons
@UBO
@INPI
FAURE Stéphane
DoB: 1971-11-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Bastion 9270 Mazères France
11883737 509220265 @Company
@Persons
@UBO
@INPI
FAURE BRAC Laurent
DoB: 1971-08-28
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
456 Avenue de la 1ère Division Française Libre 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12460501 801552449 @Company
@Persons
@UBO
@INPI
FAURE Eric Lionel
DoB: 1971-04-28
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue du Bois Raynaud 17460 Tesson FRANCE
12490175 478133671 @Company
@Persons
@UBO
@INPI
TESNIERE Samuel Gilbert Germain
DoB: 1971-04-28
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE FELIX FAURE 76930 OCTEVILLE SUR MER FRANCE
15413612 828539494 @Company
@Persons
@UBO
@INPI
FAURE Jean-François
DoB: 1971-02-28
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8Ter Rue de Danache 25310 Villars-lès-Blamont FRANCE
15650543 571820612 @Company
@Persons
@UBO
@INPI
DUFFAU Marc
DoB: 1971-02-28
PoB: 47310 Tonneins (47) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 Rue Félix Faure 85100 Les Sables-d'Olonne 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.