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 1971-06-09 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
225199 500496633 @Company
@Persons
@UBO
@INPI
DUCHEMIN David Christian
DoB: 1971-09-06
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23bis Rue Félix Faure 76170 La Frénaye France
627375 514260900 @Company
@Persons
@UBO
@INPI
LEMETAIS Alderic Dominique Patrick
DoB: 1971-09-17
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
159 Rue Félix Faure 76620 Le Havre France
663057 414230060 @Company
@Persons
@UBO
@INPI
BARAUD QUINTART Anne
DoB: 1971-11-09
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 Avenue FELIX FAURE 75015 Paris FRANCE
696382 537909293 @Company
@Persons
@UBO
@INPI
FREARD Véronique Carole
DoB: 1971-09-30
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19B Rue Ginoux Bâtiment Faure 75015 Paris FRANCE
803269 829660307 @Company
@Persons
@UBO
@INPI
FAURE FERRAND Sophie-Caroline
DoB: 1971-12-19
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Etienne Desforges 92320 Châtillon France
1019179 403063613 @Company
@Persons
@UBO
@INPI
FAURE LAMBERT Marie Laure
DoB: 1971-06-04
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue Paul Long 83400 Hyères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1021088 509951422 @Company
@Persons
@UBO
@INPI
FAURE Marie Laurence
DoB: 1971-06-04
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue Paul Long 83400 Hyères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1021505 793556689 @Company
@Persons
@UBO
@INPI
FAURE LAMBERT Marie-Laurence Suzanne
DoB: 1971-06-04
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard De la Lazarine 83400 Hyères France yes
@Cadastre
@Geotag
1021638 808860324 @Company
@Persons
@UBO
@INPI
PIQUEMAL Christophe Gérard
DoB: 1971-01-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Faure 31560 Nailloux France
1021640 808860324 @Company
@Persons
@UBO
@INPI
PIQUEMAL Christophe Gérard
DoB: 1971-01-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin du Faure 31560 Nailloux France
1827947 497587071 @Company
@Persons
@UBO
@INPI
FAURE Guillaume
DoB: 1971-06-09
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 square Mozart 75016 Paris France yes
@Cadastre
@Geotag
2404870 521495218 @Company
@Persons
@UBO
@INPI
Faure Arnaud
DoB: 1971-06-16
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
66 chemin des Cendres 92000 Nanterre France
3229388 795067198 @Company
@Persons
@UBO
@INPI
HAJILA ROUBELAT Houda
DoB: 1971-08-06
PoB: KENITRA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Faure Robert 60100 Creil FRANCE
6185281 812835247 @Company
@Persons
@UBO
@INPI
FAURE Stéphane
DoB: 1971-09-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZI DE BOMBES 43700 Saint-Germain-Laprade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9328233 319871240 @Company
@Persons
@UBO
@INPI
FAURE DE LARIVIERE Isabelle, Anne
DoB: 1971-09-30
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Frédéric Mistal 30420 Calvisson FRANCE
9461477 811802941 @Company
@Persons
@UBO
@INPI
VERLEY FAURE Sandrine Mauricette
DoB: 1971-09-13
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
873 D Montée de la Chapelle 38110 La Chapelle-de-la-Tour France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10394579 793556689 @Company
@Persons
@UBO
@INPI
FAURE LAMBERT Marie-Laurence Suzanne
DoB: 1971-06-04
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard De la Lazarine 83400 Hyères France yes
@Cadastre
@Geotag
10398645 540003399 @Company
@Persons
@UBO
@INPI
FAURE LAMBERT Marie-Laurence Suzanne
DoB: 1971-06-04
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard De la Lazarine 83400 Hyères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10402187 540005279 @Company
@Persons
@UBO
@INPI
FAURE LAMBERT Marie-Laurence Suzanne
DoB: 1971-06-04
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard De la Lazarine 83400 Hyères France yes
@Cadastre
@Geotag
11125867 753984244 @Company
@Persons
@UBO
@INPI
FAURE Cyrille
DoB: 1971-06-10
PoB: 24352 Ribérac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse des Pommiers 24660 Coulounieix-Chamiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12509984 500496633 @Company
@Persons
@UBO
@INPI
DUCHEMIN David Christian
DoB: 1971-09-06
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23bis rue félix Faure 76170 LA FRENAYE FRANCE
15435917 851725382 @Company
@Persons
@UBO
@INPI
PAVANE
DoB: 839197092
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
56 Avenue Paul Long 83400 Hyères France
15694842 801112574 @Company
@Persons
@UBO
@INPI
Chazard Fabrice
DoB: 11/06/1971
PoB: Villeneuve-Saint-Georges FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
33 rue Félix Faure 91270 Vigneux-sur-Seine France
15781408 813710621 @Company
@Persons
@UBO
@INPI
FAURE Cyrille
DoB: 1971-06-10
PoB: 24352 Ribérac (24) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 Impasse des Pommiers 24660 Coulounieix-Chamiers FRANCE
15838223 821873734 @Company
@Persons
@UBO
@INPI
VANCOSTENOBLE Martin Josué
DoB: 1971-04-06
PoB: 59560 Seclin (59) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
146 Avenue Félix Faure 69003 Lyon 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.