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 1971-03-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2604661 521559492 @Company
@Persons
@UBO
@INPI
PERGE Eric Maurice
DoB: 1971-08-07
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Avenue Maurice Faure 26000 Valence France
4878182 529649006 @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
5073435 503516338 @Company
@Persons
@UBO
@INPI
NABET Jean-Jacques Samuel
DoB: 1971-11-28
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
226 Avenue Félix Faure 69003 Lyon France
5073436 503516338 @Company
@Persons
@UBO
@INPI
NABET Jean-Jacques Samuel
DoB: 1971-11-28
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
226 Avenue Félix Faure 69003 Lyon France
5089739 492133236 @Company
@Persons
@UBO
@INPI
BEN YOUNES Olfa
DoB: 1971-05-13
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
232 Avenue Félix Faure 69003 Lyon France
5089741 492133236 @Company
@Persons
@UBO
@INPI
BEN YOUNES Olfa
DoB: 1971-05-13
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
232 Avenue Félix Faure 69003 Lyon France
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
9031253 476780333 @Company
@Persons
@UBO
@INPI
GUTH François
DoB: 1971-10-06
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
149 rue Félix Faure 76620 Le Havre France
9031258 476780333 @Company
@Persons
@UBO
@INPI
GUTH François
DoB: 1971-10-06
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
149 rue Félix Faure 76620 Le Havre France
9851803 489136721 @Company
@Persons
@UBO
@INPI
FAURE AMENAGEMENTS
DoB: 433705738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
309 CHEMIN DE LA FONT DU MIDI 83136 NEOULES FRANCE
10554668 430006445 @Company
@Persons
@UBO
@INPI
FAURE Xavier
DoB: 1971-01-15
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Lac Bernard Milhac d'Auberoche 24330 Bassillac-et-Auberoche FRANCE yes
@Cadastre
@Geotag
10554768 389516717 @Company
@Persons
@UBO
@INPI
DES PRUNEAUX
DoB: 521553743
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
le Lac Bernard Milhac-d'Auberoche 24330 Milhac-d'Auberoche FRANCE
11139511 521553743 @Company
@Persons
@UBO
@INPI
FAURE Xavier
DoB: 1971-01-15
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Pruneaux Milhac-d'Auberoche 24330 BASSILLAC ET AUBEROCHE FRANCE
11139512 521553743 @Company
@Persons
@UBO
@INPI
FAURE Xavier
DoB: 1971-01-15
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Pruneaux Milhac-d'Auberoche 24330 BASSILLAC ET AUBEROCHE 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
12794532 343591699 @Company
@Persons
@UBO
@INPI
BARRE FAURE Karine
DoB: 1971-03-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Reine Astrid 13090 Aix-en-Provence FRANCE
13491833 385220934 @Company
@Persons
@UBO
@INPI
FAURE Nicolas Alexis
DoB: 1971-04-05
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Hameau du Genévrier 5600 Saint-Crépin France yes
@Cadastre
@Geotag
13911021 401072426 @Company
@Persons
@UBO
@INPI
BARRE FAURE Karine
DoB: 1971-03-28
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QURTIER LA CRAU- route de montlaur 4300 Sigonce France yes
@Cadastre
@Geotag
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.