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 1971-12-27 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2339382 451055107 @Company
@Persons
@UBO
@INPI
Faure Pascal
DoB: 1971-12-27
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Bruyères 92310 Sèvres France
5719980 484499918 @Company
@Persons
@UBO
@INPI
CHEVREUIL Vincent
DoB: 1971-01-06
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE FAURE 19380 ALBUSSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9199432 471502518 @Company
@Persons
@UBO
@INPI
GUTH François
DoB: 1971-10-06
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
149 rue Félix Faure 76620 Le Havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13605948 387554744 @Company
@Persons
@UBO
@INPI
FAURE Christophe Jérôme
DoB: 1971-10-27
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Tenebris 7190 Saint-Sauveur-de-Montagut France
13605949 387554744 @Company
@Persons
@UBO
@INPI
FAURE Christophe Jérôme
DoB: 1971-10-27
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Tenebris 7190 Saint-Sauveur-de-Montagut 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
15656640 889465787 @Company
@Persons
@UBO
@INPI
FAURE Sylvaine
DoB: 1971-12-27
PoB: 75113 Paris 13(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue de la Mure 42600 Montbrison 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.