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 1971-06-14 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
385241 353997968 @Company
@Persons
@UBO
@INPI
CLAVERY Thomas
DoB: 1971-06-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Félix Faure 44000 Nantes France
886665 350419446 @Company
@Persons
@UBO
@INPI
LONGIN FAURE Sylvie Solange Géraldine
DoB: 1971-03-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
15 Rue des Mûriers 38260 La Côte-Saint-André France
2144525 682001235 @Company
@Persons
@UBO
@INPI
Bessemoulin Nicolas
DoB: 1971-04-14
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 avenue Félix Faure 75015 Paris France yes
@Cadastre
@Geotag
3422696 805265808 @Company
@Persons
@UBO
@INPI
FAURE David Tony
DoB: 1971-06-14
PoB: 58059 La Charité-sur-Loire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Boulevard Dubouchage 6000 Nice FRANCE
6416371 530713924 @Company
@Persons
@UBO
@INPI
MERKEL FAURE Sandrine
DoB: 1971-06-16
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Cours du Général de Gaulle 33640 Arbanats FRANCE
6428387 322940057 @Company
@Persons
@UBO
@INPI
ROUX BOISSY Caroline Marie Christelle
DoB: 1971-03-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Avenue Félix Faure 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6428388 322940057 @Company
@Persons
@UBO
@INPI
ROUX BOISSY Caroline Marie Christelle
DoB: 1971-03-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Avenue Félix Faure 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8471767 323887422 @Company
@Persons
@UBO
@INPI
FAURE Sylvain
DoB: 1971-06-15
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2166 Brook Hurst Street HUNTINGTON BEACH 0 Etats Unis D'Amerique yes
@Cadastre
@Geotag
10731094 524008596 @Company
@Persons
@UBO
@INPI
RACINE Magali
DoB: 1971-01-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Félix Faure 6400 Cannes FRANCE
11905464 500797543 @Company
@Persons
@UBO
@INPI
DELLONDER FAURE Christine
DoB: 1971-01-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Chemin des Fabres les Demeures des Accates A 14 13011 Marseille FRANCE
11905465 500797543 @Company
@Persons
@UBO
@INPI
DELLONDER FAURE Christine
DoB: 1971-01-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Chemin des Fabres les Demeures des Accates A 14 13011 Marseille 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.